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Company Information for

BFIM LIMITED

2ND FLOOR, 400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ,
Company Registration Number
05963809
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bfim Ltd
BFIM LIMITED was founded on 2006-10-11 and has its registered office in Addlestone. The organisation's status is listed as "Active - Proposal to Strike off". Bfim Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BFIM LIMITED
 
Legal Registered Office
2ND FLOOR, 400 DASHWOOD LANG ROAD
BOURNE BUSINESS PARK
ADDLESTONE
SURREY
KT15 2HJ
Other companies in KT15
 
Filing Information
Company Number 05963809
Company ID Number 05963809
Date formed 2006-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2021-04-17 14:29:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BFIM LIMITED
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Companies with same name BFIM LIMITED
The following companies were found which have the same name as BFIM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BFIM APARTMENT INVESTMENTS MTE LLC Delaware Unknown
BFIM APARTMENT INVESTMENTS LLC Delaware Unknown
BFIM ASSET MANAGEMENT LLC Delaware Unknown
BFIM CALIFORNIA ACQUISITION CORP Delaware Unknown
BFIM DOUGLAS TRAIL GP INC Delaware Unknown
BFIM DOVER WOODS GP INC Delaware Unknown
BFIM DOVER WOODS LP Delaware Unknown
BFIM EMPLOYEE MANAGER LLC Delaware Unknown
BFIM FORT WORTH GP, INC. 1601 19TH ST STE 1150 DENVER CO 80202 Active Company formed on the 2013-04-01
BFIM FORT WORTH GP INC Delaware Unknown
Bfim Glades Gp, Inc. Delaware Unknown
BFIM GP CORPORATION Delaware Unknown
BFIM GREENLAWN GP INC Delaware Unknown
BFIM HALLMARK JEFFERSONVILLE GP INC Delaware Unknown
BFIM HALLMARK COLUMBIA GP INC Delaware Unknown
BFIM HOLDINGS LLC Delaware Unknown
BFIM HOLDINGS LP Delaware Unknown
BFIM INVESTOR, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2010-04-15
BFIM KINGSLAND TRAILS GP INC Delaware Unknown
BFIM KP INC Delaware Unknown

Company Officers of BFIM LIMITED

Current Directors
Officer Role Date Appointed
PETER JONATHON CAISLEY BRUFORD
 Director 2006-10-11
PASCAL HUART
 Director 2006-10-11
RAFE ANTHONY WARREN
 Director 2006-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRAMBLES OFFICERS LIMITED
 Company Secretary 2008-04-02 2017-06-10
RAFE ANTHONY WARREN
 Company Secretary 2006-10-11 2008-04-02
RICHARD JOHN HARRIS
 Director 2006-11-22 2007-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JONATHON CAISLEY BRUFORD LS UK HOLDINGS LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2015-09-22
PETER JONATHON CAISLEY BRUFORD LEANLOGISTICS UK HOLDINGS LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2015-09-22
PETER JONATHON CAISLEY BRUFORD BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED Director 2009-10-05 CURRENT 2006-02-24 Dissolved 2017-08-08
PETER JONATHON CAISLEY BRUFORD CYAN LOGISTICS LIMITED Director 2006-12-14 CURRENT 1997-12-19 Active
PETER JONATHON CAISLEY BRUFORD BIP INDUSTRIES LIMITED Director 2006-12-04 CURRENT 2001-01-03 Active
PETER JONATHON CAISLEY BRUFORD BFIM NO. 2 LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2017-06-20
PETER JONATHON CAISLEY BRUFORD BFIS NO. 2 LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2017-06-20
PETER JONATHON CAISLEY BRUFORD BFIS UNLIMITED Director 2006-10-11 CURRENT 2006-10-11 Dissolved 2017-06-20
PETER JONATHON CAISLEY BRUFORD BRAMBLES INVESTMENT LTD. Director 2006-10-11 CURRENT 2006-10-11 Active
PETER JONATHON CAISLEY BRUFORD BRAMBLES HOLDINGS UNLIMITED Director 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
PETER JONATHON CAISLEY BRUFORD BRAMBLES SERVICES UK LIMITED Director 2006-09-29 CURRENT 1981-02-13 Active - Proposal to Strike off
PETER JONATHON CAISLEY BRUFORD BRAMBLES INVESTMENT HOLDINGS LIMITED Director 2006-09-29 CURRENT 2003-07-09 Active - Proposal to Strike off
PETER JONATHON CAISLEY BRUFORD BRAMBLES OFFICERS LIMITED Director 2006-09-29 CURRENT 2001-05-02 Dissolved 2017-10-03
PETER JONATHON CAISLEY BRUFORD BRAMBLES FINANCE PLC Director 2006-09-29 CURRENT 2002-10-31 Active
PETER JONATHON CAISLEY BRUFORD BRAMBLES U.K. LIMITED Director 2006-09-29 CURRENT 1980-12-03 Active
PETER JONATHON CAISLEY BRUFORD BRAMBLES OSDP LIMITED Director 2006-09-29 CURRENT 1988-05-16 Active - Proposal to Strike off
PETER JONATHON CAISLEY BRUFORD BXB DIGITAL LIMITED Director 2006-09-29 CURRENT 1997-12-19 Active
PETER JONATHON CAISLEY BRUFORD WREKIN ROADWAYS LIMITED Director 2006-09-29 CURRENT 1979-11-29 Active
PETER JONATHON CAISLEY BRUFORD RAIL CAR SERVICES LIMITED Director 2006-09-29 CURRENT 1937-09-06 Active
PETER JONATHON CAISLEY BRUFORD POLYBULK LIMITED Director 2006-09-29 CURRENT 1959-01-13 Active
PETER JONATHON CAISLEY BRUFORD BRAMBLES HOLDINGS (UK) LIMITED Director 2006-09-29 CURRENT 2001-02-23 Active
PETER JONATHON CAISLEY BRUFORD BRAMBLES NOMINEES LIMITED Director 2006-09-29 CURRENT 2003-06-06 Active
PASCAL HUART BFIM NO. 2 LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2017-06-20
PASCAL HUART BFIS NO. 2 LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2017-06-20
PASCAL HUART BFIS UNLIMITED Director 2006-10-11 CURRENT 2006-10-11 Dissolved 2017-06-20
PASCAL HUART BRAMBLES INVESTMENT LTD. Director 2006-10-11 CURRENT 2006-10-11 Active
PASCAL HUART BRAMBLES HOLDINGS UNLIMITED Director 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
RAFE ANTHONY WARREN AIRWORLD CONTAINERS LTD Director 2014-02-20 CURRENT 2004-03-11 Dissolved 2017-02-14
RAFE ANTHONY WARREN BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED Director 2009-10-05 CURRENT 2006-02-24 Dissolved 2017-08-08
RAFE ANTHONY WARREN BIP INDUSTRIES LIMITED Director 2006-12-04 CURRENT 2001-01-03 Active
RAFE ANTHONY WARREN BFIM NO. 2 LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2017-06-20
RAFE ANTHONY WARREN BFIS NO. 2 LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2017-06-20
RAFE ANTHONY WARREN BFIS UNLIMITED Director 2006-10-11 CURRENT 2006-10-11 Dissolved 2017-06-20
RAFE ANTHONY WARREN BRAMBLES INVESTMENT LTD. Director 2006-10-11 CURRENT 2006-10-11 Active
RAFE ANTHONY WARREN BRAMBLES HOLDINGS UNLIMITED Director 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
RAFE ANTHONY WARREN BRAMBLES SERVICES UK LIMITED Director 2006-09-29 CURRENT 1981-02-13 Active - Proposal to Strike off
RAFE ANTHONY WARREN BRAMBLES INVESTMENT HOLDINGS LIMITED Director 2006-09-29 CURRENT 2003-07-09 Active - Proposal to Strike off
RAFE ANTHONY WARREN BRAMBLES OFFICERS LIMITED Director 2006-09-29 CURRENT 2001-05-02 Dissolved 2017-10-03
RAFE ANTHONY WARREN BRAMBLES FINANCE PLC Director 2006-09-29 CURRENT 2002-10-31 Active
RAFE ANTHONY WARREN BRAMBLES U.K. LIMITED Director 2006-09-29 CURRENT 1980-12-03 Active
RAFE ANTHONY WARREN BRAMBLES OSDP LIMITED Director 2006-09-29 CURRENT 1988-05-16 Active - Proposal to Strike off
RAFE ANTHONY WARREN BXB DIGITAL LIMITED Director 2006-09-29 CURRENT 1997-12-19 Active
RAFE ANTHONY WARREN WREKIN ROADWAYS LIMITED Director 2006-09-29 CURRENT 1979-11-29 Active
RAFE ANTHONY WARREN RAIL CAR SERVICES LIMITED Director 2006-09-29 CURRENT 1937-09-06 Active
RAFE ANTHONY WARREN POLYBULK LIMITED Director 2006-09-29 CURRENT 1959-01-13 Active
RAFE ANTHONY WARREN BRAMBLES HOLDINGS (UK) LIMITED Director 2006-09-29 CURRENT 2001-02-23 Active
RAFE ANTHONY WARREN BRAMBLES NOMINEES LIMITED Director 2006-09-29 CURRENT 2003-06-06 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
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-04-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-29DS01Application to strike the company off the register
2020-05-01SH20Statement by Directors
2020-05-01SH19Statement of capital on 2020-05-01 EUR 1
2020-05-01CAP-SSSolvency Statement dated 21/04/20
2020-05-01RES13Resolutions passed:
  • Reduce share prem a/c 21/04/2020
  • Resolution of reduction in issued share capital
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-12AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-21AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-12-08AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-14TM02Termination of appointment of Brambles Officers Limited on 2017-06-10
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;EUR 110351
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;EUR 110351
2016-02-26AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-21SH20Statement by Directors
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;EUR 110351
2016-01-21SH19Statement of capital on 2016-01-21 EUR 110,351
2016-01-21CAP-SSSolvency Statement dated 17/11/15
2016-01-21RES13Resolutions passed:
  • Reduce share prem a/c 17/11/2015
2015-12-16AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-09SH20Statement by Directors
2015-12-09CAP-SSSolvency Statement dated 17/11/15
2015-12-09RES13Resolutions passed:
  • Share premium be reduced 17/11/2015
2015-10-20CH01Director's details changed for Rafe Anthony Warren on 2015-08-12
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;EUR 110351
2015-02-20AR0131/01/15 ANNUAL RETURN FULL LIST
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;EUR 110351
2014-02-25AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-17AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-02-01AR0131/01/13 ANNUAL RETURN FULL LIST
2012-12-14AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-02-07AR0131/01/12 ANNUAL RETURN FULL LIST
2011-11-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-03AR0131/01/11 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010
2010-02-12AR0131/01/10 FULL LIST
2010-01-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-12AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-12363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-04-24AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY RAFE WARREN
2008-04-15288aSECRETARY APPOINTED BRAMBLES OFFICERS LIMITED
2008-04-03SASHARE AGREEMENT OTC
2008-04-0388(2)AD 13/03/08 EUR SI 26045@1=26045 EUR IC 84306/110351
2008-03-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-15363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-12363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-07-22288bDIRECTOR RESIGNED
2007-06-06ELRESS386 DISP APP AUDS 14/05/07
2007-06-06ELRESS366A DISP HOLDING AGM 14/05/07
2007-01-23225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07
2006-12-18SASHARES AGREEMENT OTC
2006-12-1888(2)RAD 07/12/06--------- EUR SI 84304@1=84304 EUR IC 2/84306
2006-12-12288aNEW DIRECTOR APPOINTED
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD ADDLESTONE SURREY KT15 2UP
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: CASSINI HOUSE 57-59 ST JAMES'S STREET LONDON SW1A 1LD
2006-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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 BFIM LIMITED

Intangible Assets
Patents
We have not found any records of BFIM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BFIM LIMITED
Trademarks
We have not found any records of BFIM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BFIM 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 (64209 - Activities of other holding companies n.e.c.) as BFIM LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BFIM 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 BFIM 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 BFIM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode KT15 2HJ