BFY BRANDS LIMITED
Overview
| Company Name | BFY BRANDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10478125 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BFY BRANDS LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
- Other food services (56290) / Accommodation and food service activities
Where is BFY BRANDS LIMITED located?
| Registered Office Address | Third Floor One London Square Cross Lanes GU1 1UN Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BFY BRANDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for BFY BRANDS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 14, 2021 |
What are the latest filings for BFY BRANDS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 09, 2023 | 15 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Appointment of Ms Victoria Elizabeth Evans as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew John Macleod as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Third Floor One London Square Cross Lanes Guildford GU1 1UN on Aug 17, 2022 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Nardone as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew John Macleod as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 14, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 14, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||
Termination of appointment of Scott a Kumf as a director on Oct 27, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 14, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Nov 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BFY BRANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Victoria Elizabeth | Director | Cross Lanes GU1 1UN Guildford Third Floor One London Square | England | British | 255089400001 | |||||
| KUMF, Scott A | Director | NY 10940 Middletown 79 Industrial Place Usa | Usa | American | 60742690001 | |||||
| MACLEOD, Andrew John | Director | Chiswick Park 566 Chiswick High Road W4 5YE London Building 4 United Kingdom | United Kingdom | British | 62169550002 | |||||
| NARDONE, Paul | Director | NY 10940 Middletown 79 Industrial Place United States | United States | American | 218490880001 |
What are the latest statements on persons with significant control for BFY BRANDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BFY BRANDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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