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Company Information for

BFHDC LIMITED

1 BREAD STREET, LONDON, EC4M,
Company Registration Number
02656008
Private Limited Company
Dissolved

Dissolved 2013-12-02

Company Overview

About Bfhdc Ltd
BFHDC LIMITED was founded on 1991-10-21 and had its registered office in 1 Bread Street. The company was dissolved on the 2013-12-02 and is no longer trading or active.

Key Data
Company Name
BFHDC LIMITED
 
Legal Registered Office
1 BREAD STREET
LONDON
 
Previous Names
BURDALE FINANCIAL HOLDINGS LIMITED03/12/2012
BURDALE HOLDINGS LIMITED08/05/1997
Filing Information
Company Number 02656008
Date formed 1991-10-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-12-02
Type of accounts GROUP
Last Datalog update: 2015-05-14 18:43:25
Primary Source:Companies House
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Company Officers of BFHDC LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JONATHAN CHAIT
 Director 2012-08-03
GUY KING FUCHS
 Director 2012-02-01
NIGEL BROADBERY HOGG
 Director 2012-08-03
JAMES CRAIG JOHNSTON
 Director 2012-02-01
HENRY KEVIN JORDAN
 Director 2012-02-01
COLLEEN PATRICIA MCCULLUM
 Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW REGISTRARS LIMITED
 Company Secretary 2012-02-01 2013-02-01
NICHOLAS JAMES CLARK
 Director 2011-02-01 2012-07-31
DENNIS MICHAEL LEVINE
 Director 1992-10-21 2012-06-30
HILL WILSON SECRETARIAL LIMITED
 Company Secretary 2008-01-25 2012-02-01
JOHN THOMAS HAYES
 Director 2005-01-05 2012-02-01
FERGUS JOHN MCDONALD
 Director 2011-05-12 2012-02-01
JOHN WILLIAM MCLOUGHLIN
 Director 2005-01-05 2011-05-12
PATRICK DECLAN MURRAY
 Director 2006-02-17 2011-05-12
BRIAN GITLIN
 Director 1992-10-21 2010-12-31
ANDREW JOHN DOWNHAM
 Company Secretary 2005-01-05 2008-01-25
RICHARD AIDAN HUGH BOUCHER
 Director 2005-01-05 2006-02-17
NICHOLAS JAMES CLARK
 Company Secretary 1997-05-20 2005-01-05
WILLIAM ROY DAVIS
 Director 1997-05-12 2005-01-05
JOHN BERNARD HAYSOM JACKSON
 Director 1993-09-30 2005-01-05
BARRY ALAN KASTNER
 Director 1997-05-12 2005-01-05
MICHELE LUCARELLI
 Director 2000-10-31 2005-01-05
EDWARD JOSEPH LESKI
 Director 1997-05-12 2004-09-30
MORTON ZELIG SCHWARTZ
 Director 1997-05-12 2000-08-31
ROBERT IRVING GOLDMAN
 Director 1997-05-13 1999-10-22
STEVEN JONATHAN CHAIT
 Company Secretary 1993-06-30 1997-05-20
PAUL SCOTT THOMAS
 Director 1992-10-21 1997-02-05
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 1992-10-21 1993-06-30
BARRY HOWARD ALEXANDER
 Director 1992-10-21 1993-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JONATHAN CHAIT WELLS FARGO CAPITAL FINANCE (UK) LIMITED Director 1995-04-03 CURRENT 1991-10-21 Active
NIGEL BROADBERY HOGG WELLS FARGO CAPITAL FINANCE (UK) LIMITED Director 1997-05-16 CURRENT 1991-10-21 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
2013-12-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-024.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-03-21TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED
2013-01-074.70DECLARATION OF SOLVENCY
2013-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-07LRESSPSPECIAL RESOLUTION TO WIND UP
2012-12-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012
2012-12-03RES15CHANGE OF NAME 03/12/2012
2012-12-03CERTNMCOMPANY NAME CHANGED BURDALE FINANCIAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/12/12
2012-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-15AUDAUDITOR'S RESIGNATION
2012-10-31LATEST SOC31/10/12 STATEMENT OF CAPITAL;GBP 500000
2012-10-31AR0121/10/12 FULL LIST
2012-08-22AP01DIRECTOR APPOINTED NIGEL HOGG
2012-08-22AP01DIRECTOR APPOINTED STEVEN JONATHAN CHAIT
2012-08-22RES13APPOINTMENT OF DIRECTORS 03/08/2012
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS LEVINE
2012-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY KING FUCHS / 23/04/2012
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY KEVIN JORDAN / 23/04/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN PATRICIA MCCULLUM / 23/04/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CRAIG JOHNSTON / 23/04/2012
2012-02-17AP04CORPORATE SECRETARY APPOINTED WATERLOW REGISTRARS LIMITED
2012-02-15CC04STATEMENT OF COMPANY'S OBJECTS
2012-02-15RES01ADOPT ARTICLES 31/01/2012
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 1 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX
2012-02-15TM02APPOINTMENT TERMINATED, SECRETARY HILL WILSON SECRETARIAL LIMITED
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAYES
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS MCDONALD
2012-02-14AP01DIRECTOR APPOINTED GUY KING FUCHS
2012-02-14AP01DIRECTOR APPOINTED HENRY KEVIN JORDAN
2012-02-14AP01DIRECTOR APPOINTED COLLEEN PATRICIA MCCULLUM
2012-02-14AP01DIRECTOR APPOINTED JAMES CRAIG JOHNSTON
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CLARK / 21/10/2011
2011-11-08AR0121/10/11 FULL LIST
2011-11-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 21/10/2011
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MICHAEL LEVINE / 21/10/2011
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS HAYES / 21/10/2011
2011-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-12AP01DIRECTOR APPOINTED MR FERGUS JOHN MCDONALD
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MURRAY
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCLOUGHLIN
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GITLIN
2011-02-11AP01DIRECTOR APPOINTED NICHOLAS JAMES CLARK
2010-11-16AR0121/10/10 FULL LIST
2010-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-13AR0121/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DECLAN MURRAY / 21/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MCLOUGHLIN / 21/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MICHAEL LEVINE / 21/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS HAYES / 21/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GITLIN / 21/10/2009
2009-11-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 21/10/2009
2009-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-26363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-11-21288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN GITLIN / 01/10/2008
2008-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-25288bSECRETARY RESIGNED
2008-01-25288aNEW SECRETARY APPOINTED
2007-10-29363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64192 - Building societies




Licences & Regulatory approval
We could not find any licences issued to BFHDC 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 BFHDC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BFHDC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64192 - Building societies

Intangible Assets
Patents
We have not found any records of BFHDC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BFHDC LIMITED
Trademarks
We have not found any records of BFHDC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BFHDC 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 (64192 - Building societies) as BFHDC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BFHDC 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 BFHDC 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 BFHDC LIMITED any grants or awards.
Ownership
    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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