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BFT AUTOMATION GROUP LIMITED

BFT AUTOMATION GROUP LIMITED

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

    • Overview

    Company NameBFT AUTOMATION GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10227781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BFT AUTOMATION GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BFT AUTOMATION GROUP LIMITED located?

    Registered Office Address
    Enterprise House Murdock Road
    Dorcan
    SN3 5HY Swindon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BFT AUTOMATION GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BFT AUTOMATION (SOUTH) LIMITEDJun 12, 2016Jun 12, 2016

    What are the latest accounts for BFT AUTOMATION GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for BFT AUTOMATION GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2024

    What are the latest filings for BFT AUTOMATION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Fabio Billo as a director on Nov 25, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Kevin Spinks on Jun 22, 2017

    		2 pagesCH01

    Director's details changed for Dr Nicola Sanco on Jun 22, 2017

    		2 pagesCH01

    Director's details changed for Mr Matthew Clive Batson on Jun 22, 2017

    		2 pagesCH01

    Director's details changed for Mr Fabio Billo on Jun 22, 2017

    		2 pagesCH01

    Registered office address changed from Unit B Aerial Business Park Membury Berkshire RG17 7RZ United Kingdom to Enterprise House Murdock Road Dorcan Swindon SN3 5HY on Jun 22, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2016

    		RES15
    View All Filings

    Who are the officers of BFT AUTOMATION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATSON, Matthew Clive
    Murdock Road
    Dorcan
    SN3 5HY Swindon
    Enterprise House
    England
    		Director
    Murdock Road
    Dorcan
    SN3 5HY Swindon
    Enterprise House
    England
    		United KingdomBritish150502780001
    SANCO, Nicola, Dr
    Murdock Road
    Dorcan
    SN3 5HY Swindon
    Enterprise House
    England
    		Director
    Murdock Road
    Dorcan
    SN3 5HY Swindon
    Enterprise House
    England
    		ItalyItalian205125440001
    SPINKS, Kevin
    Murdock Road
    Dorcan
    SN3 5HY Swindon
    Enterprise House
    England
    		Director
    Murdock Road
    Dorcan
    SN3 5HY Swindon
    Enterprise House
    England
    		United KingdomBritish150502900001
    BILLO, Fabio
    Murdock Road
    Dorcan
    SN3 5HY Swindon
    Enterprise House
    England
    		Director
    Murdock Road
    Dorcan
    SN3 5HY Swindon
    Enterprise House
    England
    		ItalyItalian205121040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BFT AUTOMATION GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bft Spa
    36015
    Schio (Vi)
    Via Lago Di Vico 44
    Italy
    		Jun 12, 2016
    36015
    Schio (Vi)
    Via Lago Di Vico 44
    Italy
    		No
    Legal FormSpa
    Country RegisteredItaly
    Legal AuthorityItalian Company Law
    Place RegisteredItalian Business Register
    Registration NumberRea 182 013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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