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BF INTER LTD

BF INTER LTD

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

    • Overview

    Company NameBF INTER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10369765
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BF INTER LTD?

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

    Where is BF INTER LTD located?

    Registered Office Address
    1350 - 1360 Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BF INTER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BF INTER LTD?

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for BF INTER LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2023

    		38 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Leonard Simmonds on Jun 07, 2019

    		2 pagesCH01

    Change of details for Mr Richard James Cook as a person with significant control on Sep 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Richard James Cook on Sep 01, 2022

    		2 pagesCH01

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Sep 10, 2018

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 10, 2017

    		4 pagesRP04CS01

    Group of companies' accounts made up to Dec 31, 2022

    		37 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		38 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		38 pagesAA

    Group of companies' accounts made up to Dec 31, 2019

    		35 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Group of companies' accounts made up to Oct 31, 2018

    		33 pagesAA

    Confirmation statement made on Sep 10, 2018 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 25, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/09/2023.

    Group of companies' accounts made up to Oct 31, 2017

    		32 pagesAA

    Change of details for Mr Richard James Cook as a person with significant control on Apr 01, 2018

    		2 pagesPSC04

    Change of details for Mr Richard Leonard Simmonds as a person with significant control on Apr 01, 2018

    		2 pagesPSC04

    Director's details changed for Mr Richard Leonard Simmonds on Mar 04, 2018

    		2 pagesCH01

    Director's details changed for Mr Richard James Cook on Mar 04, 2018

    		2 pagesCH01

    Registered office address changed from Blackfinch House Chequers Close Malvern WR14 1GP England to 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH on Feb 01, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of BF INTER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Richard James
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    England
    		EnglandBritishCeo213915890004
    SIMMONDS, Richard Leonard
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    England
    		EnglandBritishDirector253035320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BF INTER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Leonard Simmonds
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    England
    		Sep 11, 2016
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    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.
    Mr Richard James Cook
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    England
    		Sep 11, 2016
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 - 1360
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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