Active
Company Information for BIFROST SECURITIES LTD.
AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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BIFROST SECURITIES LTD. | |
Legal Registered Office | |
AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR Other companies in BN11 | |
Company Number | 01795902 | |
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Company ID Number | 01795902 | |
Date formed | 1984-02-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:43:14 |
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Officer | Role | Date Appointed |
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ANNE ELIZABETH LOUISE CONNOR |
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ANNE ELIZABETH LOUISE CONNOR |
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MICHAEL QUENTIN CONNOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRINGTON HALL LIMITED | Company Secretary | 1993-10-22 | CURRENT | 1966-03-11 | Active - Proposal to Strike off | |
HARRINGTON HALL LIMITED | Director | 1997-04-01 | CURRENT | 1966-03-11 | Active - Proposal to Strike off | |
ALBION AVIATION LIMITED | Director | 1991-11-12 | CURRENT | 1980-12-15 | Active | |
RESOLUTE HOMES LIMITED | Director | 2014-01-01 | CURRENT | 1998-11-13 | Liquidation | |
LIFETIME HOMES LIMITED | Director | 1999-12-16 | CURRENT | 1999-12-16 | Active - Proposal to Strike off | |
HARRINGTON HALL LIMITED | Director | 1993-10-22 | CURRENT | 1966-03-11 | Active - Proposal to Strike off | |
ALBION AVIATION LIMITED | Director | 1991-11-12 | CURRENT | 1980-12-15 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH LOUISE CONNOR / 27/02/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH LOUISE CONNOR / 27/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL QUENTIN CONNOR / 27/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH LOUISE CONNOR / 27/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 5 WEST AVENUE WORTHING WEST SUSSEX BN11 5LY | |
LATEST SOC | 29/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/14 FULL LIST | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL QUENTIN CONNOR / 10/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH LOUISE CONNOR / 10/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH LOUISE CONNOR / 10/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 23 OLDFIELD GARDENS ASHTEAD SURREY KT21 2NA | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 25/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 23 OLDFIELD GARDENS ASHTEAD SURREY KT21 2NA | |
363(287) | REGISTERED OFFICE CHANGED ON 10/11/99 | |
363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/11/97 | |
363s | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/01/97 | |
363s | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 2 RALLIWOOD ROAD ASHTEAD SURREY KT21 1DE | |
363(287) | REGISTERED OFFICE CHANGED ON 16/02/96 | |
363s | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: 5TH FLOOR NORTHWAY HOUSE HIGH RD WHETSTONE, LONDON, N20 9LP | |
363s | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 12/11/89; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 240789 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 677 |
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Creditors and other liabilities
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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 BIFROST SECURITIES LTD.
Called Up Share Capital | 2012-01-01 | £ 100 |
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Current Assets | 2012-01-01 | £ 1,622 |
Debtors | 2012-01-01 | £ 1,622 |
Shareholder Funds | 2012-01-01 | £ 945 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BIFROST SECURITIES LTD. are:
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. |