BFC MARCOMMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBFC MARCOMMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09760463
    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 BFC MARCOMMS LTD?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is BFC MARCOMMS LTD located?

    Registered Office Address
    Hermes House
    Fire Fly Avenue
    SN2 2GA Swindon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BFC MARCOMMS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for BFC MARCOMMS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2023

    What are the latest filings for BFC MARCOMMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from The Old Forge 51 Compton Bassett Calne Wiltshire SN11 8RH England to Hermes House Fire Fly Avenue Swindon SN2 2GA on Mar 15, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 01, 2024

    LRESSP

    Confirmation statement made on Sep 03, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 03, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Notification of Angela Margaret Barlow as a person with significant control on Mar 21, 2019

    2 pagesPSC01

    Cessation of Matthew Barlow as a person with significant control on Mar 21, 2019

    1 pagesPSC07

    Cessation of Robert Edward Barlow as a person with significant control on Mar 21, 2019

    1 pagesPSC07

    Confirmation statement made on Sep 03, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 03, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Director's details changed

    2 pagesCH01

    Director's details changed

    2 pagesCH01

    Termination of appointment of Matthew Barlow as a director on Mar 21, 2019

    1 pagesTM01

    Termination of appointment of Robert Edward Barlow as a director on Mar 21, 2019

    1 pagesTM01

    Appointment of Mrs Angela Margaret Barlow as a director on Mar 21, 2019

    2 pagesAP01

    Who are the officers of BFC MARCOMMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLOW, Angela Margaret
    SN1 3DR Swindon
    38-42 Newport Street
    Wiltshire
    United Kingdom
    Director
    SN1 3DR Swindon
    38-42 Newport Street
    Wiltshire
    United Kingdom
    EnglandBritish86944960002
    BARLOW, Julian Robert
    SN1 3DR Swindon
    38-42 Newport Street
    Wiltshire
    United Kingdom
    Director
    SN1 3DR Swindon
    38-42 Newport Street
    Wiltshire
    United Kingdom
    EnglandBritish214091620001
    BARLOW, Angela Margaret
    51 Compton Bassett
    SN11 8RH Calne
    The Old Forge
    Wiltshire
    England
    Director
    51 Compton Bassett
    SN11 8RH Calne
    The Old Forge
    Wiltshire
    England
    EnglandBritish86944960002
    BARLOW, Julian Robert
    51 Compton Bassett
    SN11 8RH Calne
    The Old Forge
    Wiltshire
    England
    Director
    51 Compton Bassett
    SN11 8RH Calne
    The Old Forge
    Wiltshire
    England
    EnglandBritish86944980002
    BARLOW, Matthew
    51 Compton Bassett
    SN11 8RH Calne
    The Old Forge
    Wiltshire
    England
    Director
    51 Compton Bassett
    SN11 8RH Calne
    The Old Forge
    Wiltshire
    England
    EnglandBritish200661800001
    BARLOW, Robert Edward
    51 Compton Bassett
    SN11 8RH Caine
    The Old Forge
    Wiltshire
    England
    Director
    51 Compton Bassett
    SN11 8RH Caine
    The Old Forge
    Wiltshire
    England
    EnglandBritish200661810001

    Who are the persons with significant control of BFC MARCOMMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Margaret Barlow
    51 Compton Bassett
    SN11 8RH Calne
    The Old Forge
    Wiltshire
    England
    Mar 21, 2019
    51 Compton Bassett
    SN11 8RH Calne
    The Old Forge
    Wiltshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Matthew Barlow
    51 Compton Bassett
    SN11 8RH Calne
    The Old Forge
    Wiltshire
    England
    Jun 01, 2016
    51 Compton Bassett
    SN11 8RH Calne
    The Old Forge
    Wiltshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Edward Barlow
    51 Compton Bassett
    SN11 8RH Calne
    The Old Forge
    Wiltshire
    England
    Jun 01, 2016
    51 Compton Bassett
    SN11 8RH Calne
    The Old Forge
    Wiltshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julian Robert Barlow
    51 Compton Bassett
    SN11 8RH Calne
    The Old Forge
    Wiltshire
    England
    Jun 01, 2016
    51 Compton Bassett
    SN11 8RH Calne
    The Old Forge
    Wiltshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does BFC MARCOMMS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2024Commencement of winding up
    Dec 17, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Elliott
    Hermes House Fire Fly Avenue
    SN2 2GA Swindon
    Wiltshire
    practitioner
    Hermes House Fire Fly Avenue
    SN2 2GA Swindon
    Wiltshire

    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