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Home > England & Wales Companies > BFSS INVESTMENTS LIMITED
Company Information for

BFSS INVESTMENTS LIMITED

1 SPRING MEWS, TINWORTH STREET, LONDON, SE11 5AN,
Company Registration Number
01462521
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bfss Investments Ltd
BFSS INVESTMENTS LIMITED was founded on 1979-11-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bfss Investments Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BFSS INVESTMENTS LIMITED
 
Legal Registered Office
1 SPRING MEWS
TINWORTH STREET
LONDON
SE11 5AN
Other companies in SE11
 
Filing Information
Company Number 01462521
Company ID Number 01462521
Date formed 1979-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts 
Last Datalog update: 2020-11-06 14:10:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BFSS INVESTMENTS LIMITED
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Company Officers of BFSS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROBERT HATCHER
 Company Secretary 2002-08-01
ANDREW JOHN ARKWRIGHT
 Director 2005-12-01
BENJAMIN LLOYD STORMONT MANCROFT
 Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ANTHONY HART
 Director 2005-12-01 2013-07-12
ROGER EDWARD WILSON
 Director 2005-12-01 2010-10-05
EDWARD WILLIAM EDEN ANDREWES
 Director 1995-03-07 2005-12-01
ANTHONY RICHARD PAUL CARDEN
 Director 1991-04-04 2005-12-01
MARCUS RICHARD KIMBALL
 Director 1991-04-04 2005-12-01
CHRISTOPHER HENRY SPORBORG
 Director 1991-04-04 2005-12-01
GILES WILLIAM PITMAN
 Director 1992-09-09 2004-05-24
MICHAEL EDWARD RANULPH ALLSOPP
 Director 1991-04-04 2003-04-28
ROGER SAMMUEL LOODMER
 Company Secretary 1995-09-15 2002-08-30
DESMOND JOHN MCCAULEY
 Company Secretary 1991-04-04 1995-09-15
JOHN LEONARD KING OF WARTNABY
 Director 1991-04-04 1994-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN ARKWRIGHT HATTON PUB CO LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
ANDREW JOHN ARKWRIGHT COUNTRYSIDE ALLIANCE Director 2016-10-20 CURRENT 2004-09-10 Active
ANDREW JOHN ARKWRIGHT HCW DEVELOPMENTS LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
ANDREW JOHN ARKWRIGHT BOWMANS LEISURE LIMITED Director 2007-05-31 CURRENT 2001-09-14 Active
ANDREW JOHN ARKWRIGHT HATTON LIMITED Director 1991-03-21 CURRENT 1981-10-26 Active
BENJAMIN LLOYD STORMONT MANCROFT AMS SAMUEL LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
BENJAMIN LLOYD STORMONT MANCROFT WHITE OCEAN DIRECT LIMITED Director 2013-03-06 CURRENT 2013-03-06 Dissolved 2014-10-14
BENJAMIN LLOYD STORMONT MANCROFT ROKIT FOUNDATION CIC Director 2009-09-30 CURRENT 2009-09-30 Active
BENJAMIN LLOYD STORMONT MANCROFT LOTTERY FOR LONDON CIC Director 2009-03-18 CURRENT 2009-03-18 Dissolved 2015-05-05
BENJAMIN LLOYD STORMONT MANCROFT PHOENIX GAMING LIMITED Director 2007-04-24 CURRENT 2007-02-13 Dissolved 2016-11-29
BENJAMIN LLOYD STORMONT MANCROFT BRENTEN SERVICES LIMITED Director 2005-01-04 CURRENT 2004-05-05 Dissolved 2014-03-23
BENJAMIN LLOYD STORMONT MANCROFT COUNTRYSIDE ALLIANCE Director 2004-09-21 CURRENT 2004-09-10 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.

DateDocument TypeDocument Description
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-11-20PSC07CESSATION OF BENJAMIN LLOYD STORMONT MANCROFT AS A PERSON OF SIGNIFICANT CONTROL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 740100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 740100
2016-05-04AR0104/04/16 ANNUAL RETURN FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM Countryside Alliance the Old Town Hall 367 Kennington Road London SE11 4PT
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 740100
2015-06-01AR0104/04/15 ANNUAL RETURN FULL LIST
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 740100
2014-05-15AR0104/04/14 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HART
2013-04-29AR0104/04/13 ANNUAL RETURN FULL LIST
2012-04-05AR0104/04/12 ANNUAL RETURN FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28AR0104/04/11 ANNUAL RETURN FULL LIST
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WILSON
2010-06-08AR0104/04/10 ANNUAL RETURN FULL LIST
2010-06-08CH01Director's details changed for Simon Anthony Hart on 2009-10-01
2010-06-07CH01Director's details changed for Roger Edward Wilson on 2009-10-01
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-24363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-08-04363(288)SECRETARY'S PARTICULARS CHANGED
2008-08-04363sRETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
2008-07-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-01-09288aNEW DIRECTOR APPOINTED
2006-01-04288aNEW DIRECTOR APPOINTED
2005-12-22288bDIRECTOR RESIGNED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-22288bDIRECTOR RESIGNED
2005-12-22288bDIRECTOR RESIGNED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-15288bDIRECTOR RESIGNED
2005-12-15288bDIRECTOR RESIGNED
2005-12-15288bDIRECTOR RESIGNED
2005-12-15288bDIRECTOR RESIGNED
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-05363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-08-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-01288bDIRECTOR RESIGNED
2004-04-22363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-05-07288bDIRECTOR RESIGNED
2003-04-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-17363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-12-05288aNEW SECRETARY APPOINTED
2002-11-26288bSECRETARY RESIGNED
2002-04-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-10363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-10363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-05-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-12363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-12363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-11363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-11363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-05-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/99
1999-04-26363sRETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-27363sRETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1997-04-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-24363(287)REGISTERED OFFICE CHANGED ON 24/04/97
1997-04-24363sRETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1996-05-14363sRETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
1996-05-12AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-01288SECRETARY RESIGNED
1995-12-01288NEW SECRETARY APPOINTED
1995-07-18288NEW DIRECTOR APPOINTED
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

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BFSS INVESTMENTS 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 BFSS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1981-08-13 PART of the property or undertaking has been released from charge HAMBRO LIFE ASSURANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
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
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-12-31

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 BFSS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BFSS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BFSS INVESTMENTS LIMITED
Trademarks
We have not found any records of BFSS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BFSS INVESTMENTS 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 BFSS INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BFSS INVESTMENTS 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 BFSS INVESTMENTS 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 BFSS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE11 5AN