BCF Capital Limited

Company Name	BCF Capital Limited
Directors	Arthur David Burden and Edmund George Jenkins
Company Status	Active
Company Number	03638365
Category	Private Limited Company
Incorporation Date	25 September 1998(25 years, 7 months ago)
Previous Names	Bonislam Limited and Burdens (Western) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Arthur David Burden
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 December 2015(17 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	111 Piccadilly Manchester M1 2HY

Secretary Name	Mrs Susan Eva Gottlieb Cohen
Status	Current
Appointed	05 October 2016(18 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	111 Piccadilly Manchester M1 2HY

Director Name	Mr Edmund George Jenkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(19 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Tax Consultant
Country of Residence	England
Correspondence Address	111 Piccadilly Manchester M1 2HY

Director Name	Mr Alan Roger Hampton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 12 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Bath Road Bridgeyate Bristol Avon BS30 5NJ

Secretary Name	Mr Jeremy Paul Burden
Nationality	British
Status	Resigned
Appointed	19 October 1998(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dumbleton Stores Main Road Dumbleton Evesham Worcestershire WR11 6TH

Director Name	Mr Jeremy Paul Burden
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dumbleton Stores Main Road Dumbleton Evesham Worcestershire WR11 6TH

Secretary Name	Mr John Arthur Lewis
Nationality	British
Status	Resigned
Appointed	20 July 2000(1 year, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Brimhill Rise Chapmanslade Westbury Wiltshire BA13 4AX

Director Name	Mr Darren Eaton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Chandos Road South Chorlton Cum Hardy Manchester Lancashire M21 0TH

Director Name	Mr Arthur James Burden
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(8 years after company formation)
Appointment Duration	9 years, 2 months (resigned 01 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Axholme 288 Wilbraham Road Whalley Range Manchester Lancashire M16 8LT

Director Name	Mr John Stephen Eckersley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(8 years after company formation)
Appointment Duration	9 years, 2 months (resigned 01 December 2015)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Rose's Cottage The Green Broadwell Moreton In Marsh Gloucestershire GL56 0UF Wales

Secretary Name	Mr Allan John Speakman
Nationality	British
Status	Resigned
Appointed	30 March 2007(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 2011)
Role	Accountant
Correspondence Address	62 Priory Road Sale Cheshire M33 2BT

Secretary Name	Mr John Lewis
Status	Resigned
Appointed	20 September 2011(12 years, 12 months after company formation)
Appointment Duration	5 years (resigned 05 October 2016)
Role	Company Director
Correspondence Address	8 Brimhill Rise Chapmanslade Westbury Wiltshire BA13 4AX

Director Name	Mr Jeremy Paul Burden
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(17 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Piccadilly Manchester M1 2HY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	burdens.co.uk

Location

Registered Address	111 Piccadilly Manchester M1 2HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

532.5k at £1	Arthur Burden 50.00% Ordinary
532.5k at £1	Godfrey Burden 50.00% Ordinary

Financials

Year	2014
Net Worth	£975,062
Cash	£12,666
Current Liabilities	£1,504

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Charges

23 August 2000	Delivered on: 6 September 2000 Satisfied on: 18 January 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

23 August 2000

Delivered on: 6 September 2000
Satisfied on: 18 January 2007
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

26 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
26 January 2023	Director's details changed for Mr Arthur David Burden on 25 January 2023 (2 pages)
9 December 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
28 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
25 January 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
7 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
15 October 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
26 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
1 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
18 July 2018	Appointment of Mr Edmund George Jenkins as a director on 16 July 2018 (2 pages)
6 July 2018	Termination of appointment of Jeremy Paul Burden as a director on 2 July 2018 (1 page)
6 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
5 October 2016	Registered office address changed from Durnfield Company Secretarial Dept Garner Street Business Centre Garner Street Stoke on Trent ST4 7BH to C/O Castlefield Partners Ltd 111 Piccadilly Manchester M1 2HY on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from Durnfield Company Secretarial Dept Garner Street Business Centre Garner Street Stoke on Trent ST4 7BH to C/O Castlefield Partners Ltd 111 Piccadilly Manchester M1 2HY on 5 October 2016 (1 page)
5 October 2016	Appointment of Mrs Susan Eva Gottlieb Cohen as a secretary on 5 October 2016 (2 pages)
5 October 2016	Termination of appointment of John Lewis as a secretary on 5 October 2016 (1 page)
5 October 2016	Termination of appointment of John Lewis as a secretary on 5 October 2016 (1 page)
5 October 2016	Appointment of Mrs Susan Eva Gottlieb Cohen as a secretary on 5 October 2016 (2 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 December 2015	Appointment of Mr Arthur David Burden as a director on 23 December 2015 (2 pages)
23 December 2015	Appointment of Mr Arthur David Burden as a director on 23 December 2015 (2 pages)
8 December 2015	Termination of appointment of John Stephen Eckersley as a director on 1 December 2015 (1 page)
8 December 2015	Appointment of Mr Jeremy Paul Burden as a director on 1 December 2015 (2 pages)
8 December 2015	Termination of appointment of Arthur James Burden as a director on 1 December 2015 (1 page)
8 December 2015	Termination of appointment of Arthur James Burden as a director on 1 December 2015 (1 page)
8 December 2015	Termination of appointment of John Stephen Eckersley as a director on 1 December 2015 (1 page)
8 December 2015	Appointment of Mr Jeremy Paul Burden as a director on 1 December 2015 (2 pages)
19 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,065,002 (5 pages)
19 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,065,002 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,065,002 (5 pages)
9 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1,065,002 (5 pages)
11 September 2014	Registered office address changed from National Self Build & Renovation Centre Lydiard Fields Great Western Way Swindon SN5 8UB to Durnfield Company Secretarial Dept Garner Street Business Centre Garner Street Stoke on Trent ST4 7BH on 11 September 2014 (2 pages)
11 September 2014	Registered office address changed from National Self Build & Renovation Centre Lydiard Fields Great Western Way Swindon SN5 8UB to Durnfield Company Secretarial Dept Garner Street Business Centre Garner Street Stoke on Trent ST4 7BH on 11 September 2014 (2 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,065,002 (5 pages)
23 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1,065,002 (5 pages)
14 May 2013	Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 14 May 2013 (2 pages)
14 May 2013	Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 14 May 2013 (2 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
10 April 2012	Registered office address changed from St Georges House 215-219 Chester Road Manchester M15 4JE on 10 April 2012 (2 pages)
10 April 2012	Registered office address changed from St Georges House 215-219 Chester Road Manchester M15 4JE on 10 April 2012 (2 pages)
29 March 2012	Full accounts made up to 30 June 2011 (17 pages)
29 March 2012	Full accounts made up to 30 June 2011 (17 pages)
3 November 2011	Appointment of John Arthur Lewis as a secretary (3 pages)
3 November 2011	Appointment of John Arthur Lewis as a secretary (3 pages)
1 November 2011	Termination of appointment of Allan Speakman as a secretary (2 pages)
1 November 2011	Termination of appointment of Allan Speakman as a secretary (2 pages)
27 October 2011	Appointment of Mr John Lewis as a secretary (2 pages)
27 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
27 October 2011	Appointment of Mr John Lewis as a secretary (2 pages)
26 October 2011	Termination of appointment of Allan Speakman as a secretary (1 page)
26 October 2011	Termination of appointment of Allan Speakman as a secretary (1 page)
21 March 2011	Full accounts made up to 30 June 2010 (15 pages)
21 March 2011	Full accounts made up to 30 June 2010 (15 pages)
26 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
2 September 2009	Ad 29/06/09\gbp si 1065000@1=1065000\gbp ic 2/1065002\ (3 pages)
2 September 2009	Ad 29/06/09\gbp si 1065000@1=1065000\gbp ic 2/1065002\ (3 pages)
1 September 2009	Gbp nc 1000/2000000\29/06/09 (2 pages)
1 September 2009	Gbp nc 1000/2000000\29/06/09 (2 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
30 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 July 2009	Compulsory strike-off action has been discontinued (1 page)
29 July 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 July 2009	Director's change of particulars / john eckersley / 15/06/2009 (1 page)
23 July 2009	Director's change of particulars / john eckersley / 15/06/2009 (1 page)
27 November 2008	Return made up to 25/09/08; full list of members (3 pages)
27 November 2008	Return made up to 25/09/08; full list of members (3 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 March 2008	Return made up to 25/09/07; full list of members (7 pages)
10 March 2008	Return made up to 25/09/07; full list of members (7 pages)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Secretary resigned (1 page)
15 October 2007	New secretary appointed (2 pages)
15 October 2007	New secretary appointed (2 pages)
5 October 2007	Registered office changed on 05/10/07 from: st george's house 215-219 chester road manchester M15 4JE (1 page)
5 October 2007	Registered office changed on 05/10/07 from: st george's house 215-219 chester road manchester M15 4JE (1 page)
25 September 2007	Registered office changed on 25/09/07 from: bristol administration centre unit 5 the cobden centre folly brook road emerald park emersons green bristol avon BS16 7FQ (1 page)
25 September 2007	Registered office changed on 25/09/07 from: bristol administration centre unit 5 the cobden centre folly brook road emerald park emersons green bristol avon BS16 7FQ (1 page)
3 May 2007	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
3 May 2007	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 October 2006	Return made up to 25/09/06; full list of members (2 pages)
19 October 2006	Return made up to 25/09/06; full list of members (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
6 September 2006	Company name changed burdens (western) LIMITED\certificate issued on 06/09/06 (2 pages)
6 September 2006	Company name changed burdens (western) LIMITED\certificate issued on 06/09/06 (2 pages)
21 October 2005	Return made up to 25/09/05; full list of members (2 pages)
21 October 2005	Return made up to 25/09/05; full list of members (2 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
16 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 January 2005	Registered office changed on 24/01/05 from: durley park house durley park keynsham bristol BS31 2EE (1 page)
24 January 2005	Registered office changed on 24/01/05 from: durley park house durley park keynsham bristol BS31 2EE (1 page)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
25 October 2004	Return made up to 25/09/04; full list of members (7 pages)
25 October 2004	Return made up to 25/09/04; full list of members (7 pages)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 February 2004	New director appointed (2 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	New director appointed (2 pages)
21 October 2003	Return made up to 25/09/03; full list of members (7 pages)
21 October 2003	Return made up to 25/09/03; full list of members (7 pages)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 November 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 September 2001	Return made up to 25/09/01; full list of members (6 pages)
27 September 2001	Return made up to 25/09/01; full list of members (6 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 September 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Secretary resigned (1 page)
9 May 2000	Full accounts made up to 31 December 1999 (11 pages)
9 May 2000	Full accounts made up to 31 December 1999 (11 pages)
28 September 1999	Return made up to 25/09/99; full list of members (6 pages)
28 September 1999	Return made up to 25/09/99; full list of members (6 pages)
9 February 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
9 February 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Registered office changed on 09/02/99 from: c/o pannell kerr forster pannell house 159 charles street leicester LE1 1LD (1 page)
9 February 1999	Registered office changed on 09/02/99 from: c/o pannell kerr forster pannell house 159 charles street leicester LE1 1LD (1 page)
4 December 1998	Company name changed bonislam LIMITED\certificate issued on 07/12/98 (2 pages)
4 December 1998	Company name changed bonislam LIMITED\certificate issued on 07/12/98 (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	Secretary resigned (1 page)
28 October 1998	Registered office changed on 28/10/98 from: 6-8 underwood street london N1 7JQ (1 page)
28 October 1998	Registered office changed on 28/10/98 from: 6-8 underwood street london N1 7JQ (1 page)
25 September 1998	Incorporation (20 pages)
25 September 1998	Incorporation (20 pages)