BFIL HOLDINGS LTD
Overview
| Company Name | BFIL HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 15980738 |
| 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 BFIL HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BFIL HOLDINGS LTD located?
| Registered Office Address | Prospect House Rouen Road NR1 1RE Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BFIL HOLDINGS LTD?
What are the latest filings for BFIL HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Registered office address changed from Calpe House, 20 Little Minster Street Winchester Hampshire SO23 9HB England to Prospect House Rouen Road Norwich NR1 1RE on Oct 08, 2024 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Sep 30, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2024
| 6 pages | SH01 | ||||||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BFIL HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEETHAM, Barry Stephen | Director | Little Minster Street SO23 9HB Winchester Calpe House, 20 Hampshire England | England | British | 327559710001 | |||||
| FISHER, Stephen William | Director | Little Minster Street SO23 9HB Winchester Calpe House, 20 Hampshire England | England | British | 95111990002 | |||||
| FISHER, Zoe Vittoria | Director | Little Minster Street SO23 9HB Winchester Calpe House, 20 Hampshire England | England | British | 157944630001 |
Who are the persons with significant control of BFIL HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen William Fisher | Sep 26, 2024 | Little Minster Street SO23 9HB Winchester Calpe House, 20 Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BFIL HOLDINGS LTD 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