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Company Information for

BGFL(2015) LIMITED

THE GOODS SHED, JUBILEE WAY, FAVERSHAM, KENT, ME13 8GD,

Company Registration Number

01272115

Private Limited Company

Active

Company Overview

About Bgfl(2015) Ltd

BGFL(2015) LIMITED was founded on 1976-08-06 and has its registered office in Faversham. The organisation's status is listed as "Active". Bgfl(2015) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BGFL(2015) LIMITED

Legal Registered Office

THE GOODS SHED
JUBILEE WAY
FAVERSHAM
KENT
ME13 8GD
Other companies in ME13

Previous Names

BRIDGES & GARRARDS (FRAM) LIMITED

07/09/2015

Filing Information

Company Number		01272115
Company ID Number		01272115
Date formed		1976-08-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 19:09:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BGFL(2015) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACKLAND WEBB LIMITED CHAVEREYS 2018 LIMITED NAGARA CONSULTING LIMITED

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Company Officers of BGFL(2015) LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN JAMES PALMER CRISP	Director	2013-03-19
RITA TURLEY	Director	1991-08-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK GRAHAM WEAVER	Director	2011-05-11	2014-09-01
ROBERT OSBORNE HAGGER	Company Secretary	1991-08-14	2013-01-11
ERNEST PERCY TURLEY	Director	1991-08-14	2012-04-22
ROBERT OSBORNE HAGGER	Director	2011-05-11	2011-09-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN JAMES PALMER CRISP	GLOW ACCOUNTS LTD	Director	2013-10-28	CURRENT	2013-10-28	Active
STEPHEN JAMES PALMER CRISP	E HATCH LIMITED	Director	2013-02-25	CURRENT	2005-03-08	Active
STEPHEN JAMES PALMER CRISP	JOHN JARVIS HOLDINGS LIMITED	Director	2013-02-25	CURRENT	1911-12-23	Active
RITA TURLEY	E HATCH LIMITED	Director	2005-03-08	CURRENT	2005-03-08	Active
RITA TURLEY	JOHN JARVIS HOLDINGS LIMITED	Director	1991-11-05	CURRENT	1911-12-23	Active
RITA TURLEY	PIXTON PROPERTIES LIMITED	Director	1991-10-17	CURRENT	1983-09-08	Liquidation
RITA TURLEY	FLORENCE FARM LIMITED	Director	1991-08-14	CURRENT	1970-07-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-02		CESSATION OF IAIN MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2024-09-02		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN DAVID MORRIS
2024-08-15		CESSATION OF IAIN DAVID MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2024-08-12		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY RITA TURLEY
2024-08-12		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN MORRIS
2024-08-12		CESSATION OF E P TURLEY 1982 DISCRETIONARY SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2024-08-12		CESSATION OF R TURLEY 1982 DISCRETIONARY SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2024-08-12		CESSATION OF IAIN DAVID MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2024-08-12		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN DAVID MORRIS
2024-08-12		CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11		CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-08-02		Director's details changed for Miss Wendy Rita Turley on 2023-07-26
2023-08-02		REGISTERED OFFICE CHANGED ON 02/08/23 FROM 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom
2022-12-23		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES PALMER CRISP
2022-08-23		CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-02-15		DIRECTOR APPOINTED MISS WENDY RITA TURLEY
2022-02-15	AP01	DIRECTOR APPOINTED MISS WENDY RITA TURLEY
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-12-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30	CS01	CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-10-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/19 FROM C/O Chavereys Chartered Accountants Mall House the Mall Faversham Kent ME13 8JL
2019-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RITA TURLEY
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-07-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2016-10-25	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26	LATEST SOC	26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-10-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	RES15	CHANGE OF NAME 20/07/2015
2015-09-07	CERTNM	Company name changed bridges & garrards (fram) LIMITED\certificate issued on 07/09/15
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GRAHAM WEAVER
2014-10-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/14 FROM 46 Goods Station Road Tunbridge Wells Kent TN1 2DD United Kingdom
2013-11-26	RES13	Resolutions passed: Agreement approved 30/10/2013
2013-11-20	RES15	CHANGE OF COMPANY NAME 18/10/22
2013-11-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-11	AR01	14/08/13 ANNUAL RETURN FULL LIST
2013-09-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT HAGGER
2013-08-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12	AP01	DIRECTOR APPOINTED MR STEPHEN JAMES PALMER CRISP
2012-09-19	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06	AR01	14/08/12 ANNUAL RETURN FULL LIST
2012-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ERNEST TURLEY
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HAGGER
2011-09-06	AR01	14/08/11 FULL LIST
2011-05-25	AP01	DIRECTOR APPOINTED MR MARK GRAHAM WEAVER
2011-05-24	AP01	DIRECTOR APPOINTED MR ROBERT OSBORNE HAGGER
2010-09-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-10	AR01	14/08/10 FULL LIST
2009-09-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-11	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-09-11	190	LOCATION OF DEBENTURE REGISTER
2009-09-11	353	LOCATION OF REGISTER OF MEMBERS
2009-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 46 GOODS STATION ROAD TUNBRIDGE WELLS KENT TN1 2DD
2008-09-09	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-08-07	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-15	363s	RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-15	363s	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS; AMEND
2007-02-15	363s	RETURN MADE UP TO 14/08/05; NO CHANGE OF MEMBERS
2006-08-31	363s	RETURN MADE UP TO 14/08/06; NO CHANGE OF MEMBERS
2006-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-24	363s	RETURN MADE UP TO 14/08/04; NO CHANGE OF MEMBERS
2004-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-02	363s	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-20	363s	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-12	363s	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-17	363s	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-08-26	363s	RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-09-10	363s	RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-17	363s	RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
1996-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-11	363s	RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1995-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-06	363s	RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1994-09-08	363s	RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1994-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-15	363s	RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BGFL(2015) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BGFL(2015) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1996-12-19	Outstanding	DARRELL JAMES PLAYFOOT, IAIN AVERY, RITA TURLEY AND ERNEST PERCY TURLEY
CHARGE	1992-01-22	Outstanding	MIDLAND BANK PLC
CHARGE	1986-05-02	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1985-02-06	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1984-08-07	Outstanding	MIDLAND BANK PLC
CHARGE	1983-06-23	Outstanding	MIDLAND BANK PLC
CHARGE	1983-06-23	Outstanding	MIDLAND BANK PLC
CHARGE	1983-06-23	Outstanding	MIDLAND BANK PLC
CHARGE	1983-06-21	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1983-06-21	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1983-06-21	Satisfied	MIDLAND BANK PLC
CHARGE	1983-03-23	Satisfied	BARBARA JOAN CRIPPS
CHARGE	1983-03-23	Satisfied	BARBARA JOAN CRIPPS

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BGFL(2015) LIMITED

Intangible Assets

Patents

We have not found any records of BGFL(2015) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BGFL(2015) LIMITED

Trademarks

We have not found any records of BGFL(2015) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BGFL(2015) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BGFL(2015) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BGFL(2015) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BGFL(2015) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BGFL(2015) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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