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BFTB LIMITED

BFTB LIMITED

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

    • Overview

    Company NameBFTB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15576065
    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 BFTB LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BFTB LIMITED located?

    Registered Office Address
    The Barn Calcot Mount Calcot Lane
    Curdridge
    SO32 2BN Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BFTB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BFTB LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

    What are the latest filings for BFTB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Feb 27, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 14, 2024

    • Capital: GBP 101
    		5 pagesSH01

    Director's details changed for Mr Richard William John Ankers on May 07, 2024

    		2 pagesCH01

    Change of details for Mr Richard William John Ankers as a person with significant control on May 07, 2024

    		2 pagesPSC04

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2024

    Statement of capital on Mar 19, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BFTB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANKERS, Richard William John
    Calcot Lane
    Curdridge
    SO32 2BN Hampshire
    The Barn Calcot Mount
    United Kingdom
    		Director
    Calcot Lane
    Curdridge
    SO32 2BN Hampshire
    The Barn Calcot Mount
    United Kingdom
    		United KingdomBritish182218720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BFTB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard William John Ankers
    Calcot Lane
    Curdridge
    SO32 2BN Hampshire
    The Barn Calcot Mount
    United Kingdom
    		Mar 19, 2024
    Calcot Lane
    Curdridge
    SO32 2BN Hampshire
    The Barn Calcot Mount
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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