This company is commonly known as Bfsl Limited. The company was founded 32 years ago and was given the registration number 02706280. The firm's registered office is in PETERBOROUGH. You can find them at Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BFSL LIMITED |
|---|---|---|
| Company Number | : | 02706280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom, PE3 8BG | Secretary | 29 April 2022 | Active |
| Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB | Director | 01 November 2023 | Active |
| Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom, PE3 8BG | Director | 29 April 2022 | Active |
| Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom, PE3 8BG | Director | 18 June 2022 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Secretary | 14 February 2018 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Secretary | 01 October 2021 | Active |
| Drift House, First Drift, Wothorpe, Stamford, PE9 3JL | Secretary | 01 December 1998 | Active |
| 8 Ravenslea Road, London, SW12 8SB | Secretary | 01 May 1992 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Secretary | 23 September 2015 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Secretary | 20 October 2016 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Secretary | 19 March 2001 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Nominee Secretary | 18 November 1992 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 April 1992 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 01 September 2020 | Active |
| 6 Coleby Close, Coventry, CV4 8HN | Director | 16 October 2001 | Active |
| 2 Rushmere, Orton Waterville, Peterborough, PE3 9BT | Director | 01 May 1992 | Active |
| Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB | Director | 01 November 2023 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 01 July 2021 | Active |
| Crockham Hill House, Main Road Crockham Hill, Edenbridge, TN8 6RB | Director | 01 January 2001 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 01 December 2017 | Active |
| Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom, PE3 8BG | Director | 29 April 2022 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 01 July 2013 | Active |
| Fusion House, Katharine Way, Bretton, Peterborough, United Kingdom, PE3 8BG | Director | 29 April 2022 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 01 December 2017 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 01 July 2021 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 01 July 2021 | Active |
| 6 The Paddocks, Werrington, Peterborough, PE4 5BQ | Director | 14 September 1993 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 01 December 2017 | Active |
| 240 Tinarra Cresent, Kenmore Hills, Queensland 4069, Australia, | Director | 01 November 1999 | Active |
| 11 Ashleigh, Orton Wistow, Peterborough, PE2 6FR | Director | 14 September 1993 | Active |
| 16 Bath Row, Bath Row, Stamford, England, PE9 2QU | Director | 01 July 2021 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 26 March 1997 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 01 July 2013 | Active |
| Newlands 8 Trienna, Orton Longueville, Peterborough, PE2 7ZW | Director | 14 September 1993 | Active |
| Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS | Director | 26 October 2016 | Active |
| Markerstudy Group Limited | ||
| Notified on | : | 05 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB |
| Nature of control | : |
|
| Bisl Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fusion House, Katharine Way, Peterborough, United Kingdom, PE3 8BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-21 | Address | Move registers to sail company with new address. | Download |
| 2022-07-20 | Address | Change sail address company with new address. | Download |
| 2022-07-20 | Accounts | Change account reference date company current extended. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
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