Company Information for BFS CORPORATE SERVICES LIMITED
65 COMPTON STREET, LONDON, EC1V 0BN,
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Company Registration Number
06628554
Private Limited Company
Active |
Company Name | |
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BFS CORPORATE SERVICES LIMITED | |
Legal Registered Office | |
65 COMPTON STREET LONDON EC1V 0BN Other companies in EC3V | |
Company Number | 06628554 | |
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Company ID Number | 06628554 | |
Date formed | 2008-06-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB100867928 |
Last Datalog update: | 2024-11-05 18:40:42 |
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Officer | Role | Date Appointed |
---|---|---|
RUAIRI LAUGHLIN MCCANN |
||
RUAIRI LAUGHLIN MCCANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANNY LEE DAVID CARTER |
Director | ||
MICHAEL JOHN CONROY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOWAH GROUP LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2004-12-13 | Liquidation | |
BEAUTY SERVICE LTD | Company Secretary | 2008-09-16 | CURRENT | 2006-05-31 | Dissolved 2014-02-14 | |
CHELSEA IMPORTS LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2006-04-28 | Liquidation | |
UPNEY BUSINESS LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active - Proposal to Strike off | |
FQN LETTINGS AND MANAGEMENT LTD | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
WARICK BUSINESS LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
LAUGHLIN-MCCANN DISTILLERIES LIMITED | Director | 2011-08-08 | CURRENT | 2011-08-08 | Active | |
GCF PROPERTIES LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
SENTINEL SPORTS MANAGEMENT LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
SELWOOD BUSINESS LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
ROADMAX EUROPE LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active - Proposal to Strike off | |
NORDIC FEDERATED LTD | Director | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
WEMBLEY ASSOCIATES LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
HAWKINS UNION LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
JENSON DEVELOPMENTS LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
SWEDLUX EUROPE LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-18 | Active - Proposal to Strike off | |
IM INV LIMITED | Director | 2010-05-17 | CURRENT | 2009-04-06 | Active | |
ATC NOMINEES (UK) LIMITED | Director | 2008-09-16 | CURRENT | 2007-02-06 | Active | |
ATC DIRECTORS (UK) LIMITED | Director | 2008-09-16 | CURRENT | 2007-03-06 | Active | |
ATC SOLUTIONS LIMITED | Director | 2008-09-16 | CURRENT | 2006-04-28 | Active | |
ATC CORPORATE SECRETARIES LIMITED | Director | 2008-09-16 | CURRENT | 2007-03-06 | Active | |
ATC SOLUTIONS WORLDWIDE LIMITED | Director | 2008-09-16 | CURRENT | 2008-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUAIRI LAUGHLIN MCCANN | |
AP01 | DIRECTOR APPOINTED MR JAMIE PAUL MORRISON | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Atc Nominees (Uk) Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-06 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CH01 | Director's details changed for Ruairi Laughlin Mccann on 2017-05-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RUAIRI LAUGHLIN MCCANN on 2017-05-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM, 5TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Ruairi Laughlin Mccann on 2017-02-04 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANNY LEE DAVID CARTER | |
AAMD | Amended accounts made up to 2013-06-30 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Michael John Conroy on 2012-06-21 | |
AAMD | Amended accounts made up to 2012-06-30 | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY | |
AP01 | DIRECTOR APPOINTED DANNY LEE DAVID CARTER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM, 5TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM, 7TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 24/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 24/07/2012 | |
AR01 | 24/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 22/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 22/06/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 27 MILL STREET EAST MALLING WEST MALLING KENT ME19 6DA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, 27 MILL STREET, EAST MALLING, WEST MALLING, KENT, ME19 6DA, UNITED KINGDOM | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 07/08/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUAIRI LAUGHLIN MCCANN / 07/08/2009 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED RUAIRI LAUGHLIN MCCANN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-06-30 | £ 132,246 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 47,148 |
Creditors Due Within One Year | 2012-06-30 | £ 9,517 |
Creditors Due Within One Year | 2011-06-30 | £ 2,654 |
Creditors and other liabilities
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 BFS CORPORATE SERVICES LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 4,876 |
Cash Bank In Hand | 2012-06-30 | £ 15,170 |
Cash Bank In Hand | 2012-06-30 | £ 15,170 |
Current Assets | 2013-06-30 | £ 98,184 |
Current Assets | 2012-06-30 | £ 15,170 |
Current Assets | 2012-06-30 | £ 46,167 |
Debtors | 2013-06-30 | £ 93,308 |
Debtors | 2012-06-30 | £ 30,997 |
Shareholder Funds | 2012-06-30 | £ 36,651 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BFS CORPORATE SERVICES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |