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BF 55 LIMITED

BF 55 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBF 55 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07579484
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BF 55 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BF 55 LIMITED located?

    Registered Office Address
    C/O Begbies Traynor London Llp 31st Floor
    40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of BF 55 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROADSTONE FINANCE LIMITEDMar 28, 2011Mar 28, 2011

    What are the latest accounts for BF 55 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for BF 55 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Registered office address changed from 3 Cadogan Gate London SW1X 0AS to C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on May 12, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 29, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		29 pagesAA

    Change of details for Mr Robert Paul Harold Stevenson as a person with significant control on Apr 27, 2020

    		2 pagesPSC04

    Change of details for Mr Ian Patrick Pilgrim as a person with significant control on Apr 27, 2020

    		2 pagesPSC04

    Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on Apr 27, 2020

    		2 pagesPSC04

    Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on Apr 24, 2020

    		2 pagesPSC04

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Cessation of Oakley Capital Private Equity Lp as a person with significant control on Apr 02, 2020

    		1 pagesPSC07

    Cessation of Broadstone Holdco (Bermuda) Limited as a person with significant control on Apr 02, 2020

    		1 pagesPSC07

    Cessation of Oakley Capital Gp Limited as a person with significant control on Apr 02, 2020

    		1 pagesPSC07

    Notification of Robert Paul Harold Stevenson as a person with significant control on Feb 11, 2020

    		2 pagesPSC01

    Notification of Ian Patrick Pilgrim as a person with significant control on Feb 11, 2020

    		2 pagesPSC01

    Notification of Peter Adam Daiches Dubens as a person with significant control on Feb 11, 2020

    		2 pagesPSC01

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		30 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		35 pagesAA

    Group of companies' accounts made up to Jun 30, 2016

    		37 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		8 pagesCS01
    View All Filings

    Who are the officers of BF 55 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUSE, David
    Haygreen Road
    Witham
    CM8 1FS Essex
    4
    United Kingdom
    		Secretary
    Haygreen Road
    Witham
    CM8 1FS Essex
    4
    United Kingdom
    		207874530001
    TILL, David John
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor London Llp
    		Director
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor London Llp
    		EnglandBritish133593570002
    ZAMAN, Amjid Hussain
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor London Llp
    		Director
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor London Llp
    		EnglandBritish165786370001
    KEELER, Robert Michael
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		Secretary
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		173985480001
    MACFARLANE, Ian Lennox
    Cadogan Gate
    SW1X 0AS London
    3
    United Kingdom
    		Secretary
    Cadogan Gate
    SW1X 0AS London
    3
    United Kingdom
    		159520840001
    STOCKWELL, Fiona Alison
    Baker Street
    W1U 7EU London
    55
    England
    		Secretary
    Baker Street
    W1U 7EU London
    55
    England
    		183669840001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    HOWLETT, Mark Alan
    Baker Street
    W1U 7EU London
    55
    England
    		Director
    Baker Street
    W1U 7EU London
    55
    England
    		EnglandBritish167287520001
    KEELER, Robert Michael
    Cadogan Gate
    SW1X 0AS London
    3
    United Kingdom
    		Director
    Cadogan Gate
    SW1X 0AS London
    3
    United Kingdom
    		United KingdomBritish2191420002
    KHOSLA, Manoj
    Cadogan Gate
    SW1X 0AS London
    3
    United Kingdom
    		Director
    Cadogan Gate
    SW1X 0AS London
    3
    United Kingdom
    		EnglandBritish157715750001
    PITMAN, David Brian
    Cadogan Gate
    SW1X 0AS London
    3
    United Kingdom
    		Director
    Cadogan Gate
    SW1X 0AS London
    3
    United Kingdom
    		United KingdomBritish97458840001
    STOCKWELL, Fiona Alison
    Baker Street
    W1U 7EU London
    55
    England
    		Director
    Baker Street
    W1U 7EU London
    55
    England
    		EnglandBritish170387680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BF 55 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Adam Daiches Dubens
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		Feb 11, 2020
    Cadogan Gate
    SW1X 0AS London
    3
    England
    		No
    Nationality: British
    Country of Residence: Bahamas
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Patrick Pilgrim
    3rd Floor
    8 Par-La-Ville Road
    Hamilton Hm 08
    Mintflower Place
    Bermuda
    		Feb 11, 2020
    3rd Floor
    8 Par-La-Ville Road
    Hamilton Hm 08
    Mintflower Place
    Bermuda
    		No
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Paul Harold Stevenson
    8 Par-La-Ville Road
    Hamilton Hm 08
    Mintflower Place
    Bermuda
    		Feb 11, 2020
    8 Par-La-Ville Road
    Hamilton Hm 08
    Mintflower Place
    Bermuda
    		No
    Nationality: Canadian
    Country of Residence: Bermuda
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Broadstone Holdco (Bermuda) Limited
    3rd Floor
    8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		Apr 06, 2016
    3rd Floor
    8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		Yes
    Legal FormPrivate Limitd Company
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda
    Registration Number44215
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Oakley Capital Private Equity Lp
    3rd Floor
    8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		Apr 06, 2016
    3rd Floor
    8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		Yes
    Legal FormLimited Partnership
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda
    Registration Number40372
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Oakley Capital Gp Limited
    3rd Floor
    8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		Apr 06, 2016
    3rd Floor
    8 Par-La-Ville Road
    Hamilton Hm08
    Mintflower Place
    Bermuda
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda
    Registration Number40245
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BF 55 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2021Commencement of winding up
    Aug 04, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Irvin Milton Cohen
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Gary Paul Shankland
    31st Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor, 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0