UKBizDB.co.uk

BFT AUTOMATION (SOUTH) LIMITED

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

This company is commonly known as Bft Automation (south) Limited. The company was founded 27 years ago and was given the registration number 03305247. The firm's registered office is in SWINDON. You can find them at Enterprise House Murdock Road, Dorcan, Swindon, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BFT AUTOMATION (SOUTH) LIMITED
Company Number:03305247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Enterprise House Murdock Road, Dorcan, Swindon, England, SN3 5HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Murdock Road, Dorcan, Swindon, England, SN3 5HY

Director11 March 2010Active
Via Lago Di Vico 44, Italy, 36015

Director01 December 2015Active
Via Lago Di Vico 44, Schio I Vicenza, 36015, Italy,

Director11 March 2010Active
Via Lago Di Vico 44, 36015, Italy,

Director01 December 2015Active
Enterprise House, Murdock Road, Dorcan, Swindon, England, SN3 5HY

Director11 March 2010Active
38 Lawrence Grove, Henleaze, Bristol, BS9 4EJ

Secretary21 January 1997Active
Speck Cottage, Clench Common, Marlborough, SN14 4DR

Secretary31 January 1997Active
Piazza S. Marco 31, Muzzolon Di Cornedo, Vicentino (Vi), Italy,

Secretary08 May 2007Active
Via Rua 10, Carre (Vi), Italy,

Director08 May 2007Active
Unit B, Aerial Business Park, Membury, RG17 7RZ

Director11 March 2010Active
Speck Cottage, Clench Common, Marlborough, SN14 4DR

Director31 January 1997Active
Unit B, Aerial Business Park, Membury, RG17 7RZ

Director11 March 2010Active
33 Dodd Avenue, Wells, BA5 3JU

Director21 January 1997Active
D'Arenburg House, Chandlers Yard High Street, Marlborough, SN8 1HT

Director31 January 1997Active

People with Significant Control

Bft Automation Uk Limited
Notified on:12 October 2022
Status:Active
Country of residence:England
Address:Unit C2-C3 The Embankment Business Park, Vale Road, Stockport, England, SK4 3GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bft Spa
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Via Lago Di Vico 44, 36015, Schio (Vi), Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

Download
2023-11-28Gazette

Gazette notice voluntary.

Download
2023-11-20Dissolution

Dissolution application strike off company.

Download
2023-09-27Accounts

Accounts with accounts type full.

Download
2023-01-18Persons with significant control

Notification of a person with significant control.

Download
2023-01-18Persons with significant control

Cessation of a person with significant control.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type full.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type full.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type full.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2019-05-20Auditors

Auditors resignation company.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type full.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Officers

Change person director company with change date.

Download
2017-12-18Officers

Change person director company with change date.

Download
2017-12-18Officers

Change person director company with change date.

Download
2017-09-30Accounts

Accounts with accounts type full.

Download
2017-04-10Address

Change registered office address company with date old address new address.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-11-09Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.