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Company Information for

BFGSL LTD

18 ST. CROSS STREET, 4TH-6TH FLOOR, LONDON, EC1N 8UN,
Company Registration Number
08270103
Private Limited Company
Active

Company Overview

About Bfgsl Ltd
BFGSL LTD was founded on 2012-10-26 and has its registered office in London. The organisation's status is listed as "Active". Bfgsl Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BFGSL LTD
 
Legal Registered Office
18 ST. CROSS STREET
4TH-6TH FLOOR
LONDON
EC1N 8UN
Other companies in SM1
 
Filing Information
Company Number 08270103
Company ID Number 08270103
Date formed 2012-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB207703625  
Last Datalog update: 2024-11-05 18:40:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BFGSL LTD
The accountancy firm based at this address is NNNW LIMITED
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Company Officers of BFGSL LTD

Current Directors
Officer Role Date Appointed
MARK JOSEPH FAULKNER
 Director 2015-09-23
NEIL JOHN FAULKNER
 Director 2012-10-26
NICK JON HORROCKS
 Director 2015-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGH IAN BAKER
 Director 2015-10-27 2016-04-02
MARK JOSEPH FAULKNER
 Director 2015-09-23 2016-04-02
MARK JOSEPH FAULKNER
 Director 2014-01-31 2014-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICK JON HORROCKS TEKHOI CREATIVE LIMITED Director 2016-01-04 CURRENT 2016-01-04 Active
NICK JON HORROCKS TEKHOI LIMITED Director 2006-04-26 CURRENT 2006-04-26 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
2024-11-05CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2024-09-16Unaudited abridged accounts made up to 2023-12-31
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-11-0730/10/22 STATEMENT OF CAPITAL GBP 0.112616
2022-11-07CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-11-07SH0130/10/22 STATEMENT OF CAPITAL GBP 0.112616
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-09TM01APPOINTMENT TERMINATED, DIRECTOR NICK JON HORROCKS
2019-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-28AD02Register inspection address changed to C/O Faulkner 117 Cheam Road Sutton Surrey SM1 2BG
2016-12-28AD03Registers moved to registered inspection location of C/O Faulkner 117 Cheam Road Sutton Surrey SM1 2BG
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP .11074
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM C/O Faulkner 117 Cheam Road Sutton Surrey SM1 2BG
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICK JON HORROCKS / 10/10/2016
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH FAULKNER / 10/10/2016
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH FAULKNER / 10/10/2016
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Application & allotment of shares 16/05/2016
2016-05-31RES13APPLICATION & ALLOTMENT OF SHARES 16/05/2016
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP .10991
2016-05-31SH0116/05/16 STATEMENT OF CAPITAL GBP 0.10991
2016-05-31SH02Sub-division of shares on 2016-05-16
2016-04-22AP01DIRECTOR APPOINTED MR MARK JOSEPH FAULKNER
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK FAULKNER
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH BAKER
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP .1042
2015-11-20AR0126/10/15 ANNUAL RETURN FULL LIST
2015-11-11AP01DIRECTOR APPOINTED MR LEIGH IAN BAKER
2015-11-11AP01DIRECTOR APPOINTED MR NICK JON HORROCKS
2015-10-27SH0125/09/15 STATEMENT OF CAPITAL GBP 0.10417
2015-10-26SH02Sub-division of shares on 2015-09-25
2015-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-09-23AP01DIRECTOR APPOINTED MR MARK JOSEPH FAULKNER
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP .1
2014-11-07AR0126/10/14 FULL LIST
2014-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK FAULKNER
2014-01-31AP01DIRECTOR APPOINTED MR MARK JOSEPH FAULKNER
2014-01-09AR0126/10/13 FULL LIST
2013-10-14AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BFGSL LTD 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 BFGSL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BFGSL LTD 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 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BFGSL LTD

Intangible Assets
Patents
We have not found any records of BFGSL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BFGSL LTD
Trademarks

Trademark applications by BFGSL LTD

BFGSL LTD is the Original Applicant for the trademark 4thWay ™ (UK00003060353) through the UKIPO on the 2014-06-18
Trademark class: Price comparison services.
Income
Government Income
We have not found government income sources for BFGSL LTD. 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 (58190 - Other publishing activities) as BFGSL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BFGSL LTD 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 BFGSL LTD 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 BFGSL LTD 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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    Other companies at postcode EC1N 8UN