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BFS CORPORATE FINANCIAL SOLUTIONS LIMITED

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

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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Corporate Secretary24 February 2006Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director24 February 2006Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director03 August 2018Active
Littlehurst, The Common, Cranleigh, GU6 8NS

Secretary17 February 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 February 2005Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ

Director01 January 2008Active
Company Secretarial Dept 105, Duke Street, Liverpool, United Kingdom, L1 5JQ

Director01 February 2012Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director03 August 2018Active
58 Hough Green, Chester, CH4 8JQ

Director01 January 2008Active
Packington House, 3-4 Horse Fair, Banbury, United Kingdom, OX16 0AA

Director24 February 2006Active
Pembroke House, Banbury Business Park, Aynho Road, Adderbury, United Kingdom, OX17 3NS

Director03 August 2018Active
C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ

Director03 August 2018Active
1st Floor, Unit 2 Block B, Kittle Yards, Edinburgh, United Kingdom, EH9 1PJ

Director01 September 2012Active
Dairy Cottage, Cheddington Road, Mentmore, Leighton Buzzard, United Kingdom, LU7 0QG

Director17 February 2005Active
Upper Barn, West Dean, Seaford, BN25 4AL

Director17 February 2005Active
2nd Floor, The Woodlands, 1 Frances Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SH

Director01 June 2017Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director01 May 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 February 2005Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 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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