| Company Name | BFES Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06433744 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2007(16 years, 5 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Keith John Darlington |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32-36 Chorley New Road Bolton Lancashire BL1 4AP |
| Secretary Name | Mr Andrew Craig Haslam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 40 Southdown Drive Worsley Manchester M28 1JG |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | 32-36 Chorley New Road Bolton Lancashire BL1 4AP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Keith John Darlington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51 |
| Cash | £5,086 |
| Current Liabilities | £9,742 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 25 September 2017 | Director's details changed for Mr Keith John Darlington on 22 September 2017 (2 pages) |
|---|---|
| 25 September 2017 | Change of details for Mr Keith John Darlington as a person with significant control on 22 September 2017 (2 pages) |
| 21 June 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 19 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 4 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 11 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 19 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 13 August 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 13 January 2014 | Director's details changed for Keith John Darlington on 16 October 2013 (2 pages) |
| 13 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 18 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 20 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Termination of appointment of Andrew Haslam as a secretary (1 page) |
| 22 November 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 22 November 2012 (1 page) |
| 8 August 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 9 January 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 10 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 4 January 2010 | Director's details changed for Keith John Darlington on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Keith John Darlington on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 29 June 2009 | Director's change of particulars / keith darlington / 27/06/2009 (1 page) |
| 2 March 2009 | Accounting reference date extended from 30/11/2008 to 28/02/2009 (1 page) |
| 18 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 4 January 2008 | New director appointed (1 page) |
| 4 January 2008 | New secretary appointed (1 page) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | Director resigned (1 page) |
| 21 November 2007 | Incorporation (10 pages) |