Liquidation
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Home > England & Wales Companies > BF (BRITISH FORTUNE) GROUP LIMITED
Company Information for BF (BRITISH FORTUNE) GROUP LIMITED
59-60 THAMES STREET, WINDSOR, SL4 1TX,
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Company Registration Number
 07945264 Private Limited Company
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Company Overview
About Bf (british Fortune) Group Ltd
BF (BRITISH FORTUNE) GROUP LIMITED was founded on 2012-02-10 and has its registered office in Windsor. The organisation's status is listed as "Liquidation". Bf (british Fortune) Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| BF (BRITISH FORTUNE) GROUP LIMITED | ||
| Legal Registered Office | ||
| 59-60 THAMES STREET WINDSOR SL4 1TX Other companies in EC2Y | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07945264 | |
|---|---|---|
| Company ID Number | 07945264 | |
| Date formed | 2012-02-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 09/03/2016 | |
| Return next due | 06/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-11-28 08:20:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BF (BRITISH FORTUNE) GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHDRIVE LIMITED PROACT PARTNERSHIP CYPRUS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHDRIVE LIMITED PROACT PARTNERSHIP CYPRUS LIMITED
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Companies with same name BF (BRITISH FORTUNE) GROUP LIMITED
The following companies were found which have the same name as BF (BRITISH FORTUNE) GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BF (BRITISH FORTUNE) GROUP LIMITED | Unknown |
Company Officers of BF (BRITISH FORTUNE) GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YAN ZHANG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHAN ZOU |
Director | ||
LIANG MA |
Director | ||
YANTONG LIU |
Director | ||
ZHUO WEN |
Director | ||
GUAN ZHENG |
Director | ||
CHANGLEI ZHANG |
Director | ||
GUOXING YANG |
Director | ||
PETER JOHN MARTIN |
Director | ||
GUOXING YANG |
Director | ||
PENG LIU |
Director | ||
MARK CLIVE WAGSTAFFE |
Director | ||
ADRIAN TREVOR SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BF (ENTREPRENEUR SERVICES) LIMITED | Director | 2016-04-01 | CURRENT | 2013-04-22 | Dissolved 2018-02-20 | |
| BF (BRITISH FORTUNE) CLOUD SCHOOL LIMITED | Director | 2016-04-01 | CURRENT | 2014-01-13 | Dissolved 2018-02-20 | |
| SINOFORTONE EDUCATION GROUP LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Dissolved 2017-09-19 | |
| AWARDS CHINA LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Active - Proposal to Strike off |
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 |
|---|---|---|
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| AP01 | DIRECTOR APPOINTED MR ZHANG XUEFENG | |
| PSC07 | CESSATION OF YAN ZHANG AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YAN ZHANG | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAN ZHANG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 59-60 THAMES STREET WINDSOR SL4 1TX ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 48 WARWICK STREET LONDON W1B 5AW ENGLAND | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 281305 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAN ZOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAN ZOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YANTONG LIU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIANG MA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZHUO WEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUAN ZHENG | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 281305 | |
| AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address 48 Warwick Street London W1B 5AW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANGLEI ZHANG | |
| AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/16 FROM 1 Lyric Square London W6 0NB England | |
| TM01 | Termination of appointment of a director | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUOXING YANG | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/15 FROM 125 London Wall London EC2Y 5AL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MARTIN | |
| LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 281405 | |
| AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GUAN ZHENG / 29/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHANGLEI ZHANG / 29/09/2014 | |
| AP01 | DIRECTOR APPOINTED MRS YAN ZHANG | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR GUOXING YANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUOXING YANG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHANGLET ZHANG / 24/02/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PENG LIU | |
| AP01 | DIRECTOR APPOINTED CHANGLET ZHANG | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 24/02/2014 | |
| AR01 | 10/02/14 FULL LIST | |
| SH01 | 24/02/14 STATEMENT OF CAPITAL GBP 281405 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZHENG GUAN / 01/01/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PENG LIU | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZHENG GUAN / 06/02/2014 | |
| RES15 | CHANGE OF NAME 16/01/2014 | |
| CERTNM | COMPANY NAME CHANGED BIRCHFIELD CORPORATION LIMITED CERTIFICATE ISSUED ON 24/01/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHAN ZOU / 01/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUOXING YANG / 01/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZHUO WEN / 01/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PENG LIU / 01/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM C/O NORTONS HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING RG7 1NT UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MISS ZHENG GUAN | |
| RP04 | SECOND FILING WITH MUD 10/02/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YANTONG LIU / 06/06/2013 | |
| AP01 | DIRECTOR APPOINTED YANTONG LIU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAGSTAFFE | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 06/06/2013 | |
| SH01 | 06/06/13 STATEMENT OF CAPITAL GBP 281154 | |
| SH01 | 12/03/13 STATEMENT OF CAPITAL GBP 280946 | |
| AA01 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | |
| AR01 | 10/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER YANG / 25/01/2013 | |
| AP01 | DIRECTOR APPOINTED MR PENG LIU | |
| AP01 | DIRECTOR APPOINTED ZHUO WEN | |
| AP01 | DIRECTOR APPOINTED CHAN ZOU | |
| AP01 | DIRECTOR APPOINTED PETER YANG | |
| SH01 | 22/10/12 STATEMENT OF CAPITAL GBP 1546 | |
| SH01 | 22/10/12 STATEMENT OF CAPITAL GBP 1547 | |
| SH01 | 22/10/12 STATEMENT OF CAPITAL GBP 1248 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
85 - Education
856 - Educational support activities
85600 - Educational support services
Licences & Regulatory approval
We could not find any licences issued to BF (BRITISH FORTUNE) GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2019-01-31 |
| Petitions | 2019-01-11 |
Fines / Sanctions
No fines or sanctions have been issued against BF (BRITISH FORTUNE) GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BF (BRITISH FORTUNE) GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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.
Filed Financial Reports
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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 BF (BRITISH FORTUNE) GROUP LIMITED
Intangible Assets
Patents
We have not found any records of BF (BRITISH FORTUNE) GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BF (BRITISH FORTUNE) GROUP LIMITED
Income
Government Income
We have not found government income sources for BF (BRITISH FORTUNE) GROUP 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 (82990 - Other business support service activities n.e.c.) as BF (BRITISH FORTUNE) GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BF (BRITISH FORTUNE) GROUP 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | BF (BRITISH FORTUNE) GROUP LIMITED | Event Date | 2019-01-23 |
| In the High Court Of Justice case number 0010450 Liquidator appointed: G Rogers 1st Floor , Spring Place , 105 Commercial Road , Southampton , SO15 1EG , telephone: 0118 958 1931 : | |||
| Initiating party | Event Type | Petitions | |
| Defending party | BF (BRITISH FORTUNE) GROUP LIMITED | Event Date | 2019-01-11 |
| In the High Court of Justice (Chancery Division) Companies Court No 010450 of 2018 In the Matter of BF (BRITISH FORTUNE) GROUP LIMITED (Company Number 07945264 ) and in the Matter of the Insolvency Ac… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BF (BRITISH FORTUNE) GROUP 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 BF (BRITISH FORTUNE) GROUP 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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