Dissolved
Dissolved 2014-11-04
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Company Information for BSF LIMITED
CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4,
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Company Registration Number
 02821598 Private Limited Company
Dissolved 2014-11-04 |
Company Overview
About Bsf Ltd
BSF LIMITED was founded on 1993-05-26 and had its registered office in Cambridge Business Park, Cowley Road. The company was dissolved on the 2014-11-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BSF LIMITED | |
| Legal Registered Office | |
| CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE | |
Filing Information
| Company Number | 02821598 | |
|---|---|---|
| Date formed | 1993-05-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2014-11-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 10:43:17 |
| Companies House |
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Companies with same name BSF LIMITED
The following companies were found which have the same name as BSF LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BSF | California | Unknown | |
| BSF - REAL ESTATE AND ADMINISTRATION LIMITED | 93-95 BOROUGH HIGH STREET LONDON SE1 1NL | Dissolved | Company formed on the 2010-06-22 | |
 |
BSF (AUST) PTY LTD | Active | Company formed on the 2008-06-19 | |
 |
BSF (H.K.) INTERNATIONAL LIMITED | Active | Company formed on the 2009-11-19 | |
| BSF (N.I.) LTD | UNIT 1 TOWNSEND ENTERPRISE PARK 28 TOWNSEND STREET BELFAST CO ANTRIM BT13 2ES | Active | Company formed on the 2016-05-25 | |
|
BSF (NQ) PTY LTD | QLD 4870 | Active | Company formed on the 2008-06-18 |
|
BSF 1 PTY LTD | Active | Company formed on the 2013-02-19 | |
|
BSF 14 LLC | Delaware | Unknown | |
|
BSF 2 PTY LTD | Active | Company formed on the 2015-10-07 | |
|
BSF 250-252 SHERMAN HOLDING LLC | 485 Lexington Avenue 485 LEXINGTON AVENUE New York NY 10017 | Active | Company formed on the 2016-05-11 |
|
BSF 288-295 MAPLE HOLDING LLC | C/O PHILLIPS NIZER LLP 666 FIFTH AVENUE NEW YORK NY 10103 | Active | Company formed on the 2016-07-05 |
|
BSF 519 WEST 143RD STREET HOLDING LLC | 485 Lexington Avenue 485 lexington avenue New York NY 10017 | Active | Company formed on the 2016-02-17 |
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BSF 548 WEST 164TH STREET HOLDING LLC | 485 Lexington Avenue Nassau New York NY 10017 | Active | Company formed on the 2016-04-12 |
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BSF 574 WEST 161ST STREET HOLDING LLC | 485 Lexington Avenue Nassau New York NY 10017 | Active | Company formed on the 2016-04-13 |
|
BSF AA INVESTMENTS LLC | New Jersey | Unknown | |
 |
BSF ACCOUNTING SOLUTIONS LTD | British Columbia | Active | Company formed on the 2019-10-10 |
|
BSF ACQUISITIONS LLC | 298 TROY-SCHENECTADY ROAD SUITE 201 LATHAM NY 12110 | Active | Company formed on the 2016-02-09 |
|
Bsf Acquisition Corp. | Delaware | Unknown | |
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BSF ACQUISITIONS, LLC | 2234 LONG COVE CIR KATY TX 77450 | Active | Company formed on the 2018-03-01 |
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BSF ACQUISITION CORPORATION | California | Unknown |
Company Officers of BSF LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAZEL ELIZABETH YOUNG |
||
DAVID ANDREW HENRY |
||
HAZEL ELIZABETH YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES HENRY |
Director | ||
MAUREEN MCMULLEN |
Director | ||
JAYANTILAL RAVJIBHAI PATEL |
Director | ||
ROBERT GEORGE TAYLOR |
Director | ||
CHRISTOPHER CHARLES CARWARDINE |
Company Secretary | ||
IAN HAMMOND |
Director | ||
JAYANTILAL RAVJIBHAI PATEL |
Director | ||
FRANK STEFAN RUMMLER |
Director | ||
DAVID WASHBROOK |
Company Secretary | ||
FRANK RUMMLER |
Director | ||
CHRISTOPHER CHARLES RIPLEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J NEILL (BALLYMENA) LIMITED | Company Secretary | 1992-01-15 | CURRENT | 1992-01-15 | Dissolved 2016-01-12 | |
| NWDE LIMITED | Company Secretary | 1989-03-30 | CURRENT | 1989-03-30 | Active - Proposal to Strike off | |
| MCCUE DICK 1992 LIMITED | Company Secretary | 1985-08-02 | CURRENT | 1985-08-02 | Dissolved 2013-12-27 | |
| HBDW LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-10-03 | |
| J NEILL (BALLYMENA) LIMITED | Director | 1992-01-15 | CURRENT | 1992-01-15 | Dissolved 2016-01-12 | |
| GALLENRY INVESTMENTS LIMITED | Director | 1989-03-30 | CURRENT | 1989-03-30 | Dissolved 2013-11-22 | |
| NWDE LIMITED | Director | 1989-03-30 | CURRENT | 1989-03-30 | Active - Proposal to Strike off | |
| HENRY GROUP (NI) LIMITED | Director | 1985-08-05 | CURRENT | 1985-08-05 | Active | |
| MCCUE DICK 1992 LIMITED | Director | 1985-08-02 | CURRENT | 1985-08-02 | Dissolved 2013-12-27 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 26/05/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| RP04 | SECOND FILING WITH MUD 26/05/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 26/05/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 26/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 26/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM ROOM 12 274 HITHER GREEN LANE LONDON SE13 6TT ENGLAND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 26/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL YOUNG / 26/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL YOUNG / 26/05/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM PLANETARY BUSINESS CENTRE PLANETARY ROAD WILLENHALL WV13 3SW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: PLANETARY ROAD WILLENHALL WEST MIDLANDS WV13 3XS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 4-10 BALLYMOGHAN ROAD MAGHERAFELT COUNTY LONDONDERRY BT45 6HN | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: 15 DUNCAN CLOSE RED HOUSE ROAD MOULTON PARK NORTHAMPTON NN3 6WL | |
| 363s | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BSF LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BSF LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| SECURITY DEPOSIT DEED | Outstanding | AUSTRALIAN MUTUAL PROVIDENT SOCIETY | |
| SECURITY DEPOSIT DEED | Outstanding | AUSTRALIAN MUTUAL PROVIDENT SOCIETY | |
| CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Income
Government Income
We have not found government income sources for BSF 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 (43999 - Other specialised construction activities n.e.c.) as BSF LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BSF 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 BSF 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 BSF 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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