BFCL HOLDINGS LTD
Overview
| Company Name | BFCL HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15981754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BFCL HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BFCL HOLDINGS LTD located?
| Registered Office Address | Calpe House, 20 Little Minster Street SO23 9HB Winchester Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BFCL HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Jun 26, 2026 |
What is the status of the latest confirmation statement for BFCL HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for BFCL HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2025 to Nov 30, 2025 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2024
| 5 pages | SH01 | ||||||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BFCL 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 BFCL 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
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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