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B G F CONTRACT FLOORING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B G F Contract Flooring Limited. The company was founded 27 years ago and was given the registration number 03448039. The firm's registered office is in STOKE PRIOR. You can find them at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:B G F CONTRACT FLOORING LIMITED
Company Number:03448039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 October 1997
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, B60 4DJ

Director10 October 1997Active
3 Olsen Cottages, Stoken Church, HP14 3RR

Secretary02 May 2001Active
90 Bull Baulk, Middleton Cheney, Banbury, OX17 2SR

Secretary10 October 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 October 1997Active
13, Fowlers Farm Road, Stokenchurch, High Wycombe, England, HP14 3PU

Director09 June 2015Active
13 Fowlers Farm Road, Stokenchurch, High Wycombe, HP14 3PU

Director17 April 2000Active

People with Significant Control

Mr Brian George Fardell
Notified on:01 November 2018
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin John Fardell
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:13 Fowlers Farm Road, Stokenchurch, High Wycombe, England, HP14 3PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Julie Bridle
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:13 Fowlers Farm Road, Stokenchurch, High Wycombe, England, HP14 3PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Vanessa Fardell
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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