This company is commonly known as Bfs Corporate Financial Solutions Limited. The company was founded 19 years ago and was given the registration number 05368550. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor Walker House, Exchange Flags, Liverpool, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BFS CORPORATE FINANCIAL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05368550 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2005 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Corporate Secretary | 24 February 2006 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 24 February 2006 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 03 August 2018 | Active |
| Littlehurst, The Common, Cranleigh, GU6 8NS | Secretary | 17 February 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 February 2005 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 01 January 2008 | Active |
| Company Secretarial Dept 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 01 February 2012 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 03 August 2018 | Active |
| 58 Hough Green, Chester, CH4 8JQ | Director | 01 January 2008 | Active |
| Packington House, 3-4 Horse Fair, Banbury, United Kingdom, OX16 0AA | Director | 24 February 2006 | Active |
| Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS | Director | 03 August 2018 | Active |
| C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 03 August 2018 | Active |
| 1st Floor, Unit 2 Block B, Kittle Yards, Edinburgh, United Kingdom, EH9 1PJ | Director | 01 September 2012 | Active |
| Dairy Cottage, Cheddington Road, Mentmore, Leighton Buzzard, United Kingdom, LU7 0QG | Director | 17 February 2005 | Active |
| Upper Barn, West Dean, Seaford, BN25 4AL | Director | 17 February 2005 | Active |
| 2nd Floor, The Woodlands, 1 Frances Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SH | Director | 01 June 2017 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 May 2014 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 February 2005 | Active |
| Bibby Financial Services (Uk) Limited | ||
| Notified on | : | 20 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Walker House, Liverpool, United Kingdom, L2 3YL |
| Nature of control | : |
|
| Factoring Uk Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 105, Duke Street, Liverpool, United Kingdom, L1 5JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-26 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-13 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Officers | Change person director company with change date. | Download |
| 2019-12-09 | Officers | Change person director company with change date. | Download |
| 2019-12-05 | Officers | Change person director company with change date. | Download |
| 2019-12-05 | Officers | Change person director company with change date. | Download |
| 2019-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-03 | Officers | Change corporate secretary company with change date. | Download |
| 2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-07 | Officers | Termination director company with name termination date. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-22 | Officers | Termination director company with name termination date. | Download |
| 2019-08-02 | Officers | Change person director company with change date. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Officers | Change person director company with change date. | Download |
| 2018-11-13 | Officers | Change person director company with change date. | Download |
| 2018-08-16 | Officers | Appoint person director company with name date. | Download |
| 2018-08-16 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.