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BFSL Limited

BFSL Limited is an active company incorporated on 13 April 1992 with the registered office located in Peterborough, Cambridgeshire. BFSL Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02706280
Private limited company
Age
33 years
Incorporated 13 April 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Fusion House Katharine Way
Bretton
Peterborough
PE3 8BG
United Kingdom
Address changed on 9 Jan 2023 (3 years ago)
Previous address was Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS
Telephone
01642557102
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Apr 1962
Director • Irish • Lives in Scotland • Born in Jul 1967
Director • Actuary • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£56.8M
Increased by £3.39M (+6%)
Employees
Unreported
Same as previous period
Total Assets
£927.09M
Increased by £129.66M (+16%)
Total Liabilities
-£855.92M
Increased by £97.69M (+13%)
Net Assets
£71.17M
Increased by £31.97M (+82%)
Debt Ratio (%)
92%
Decreased by 2.76% (-3%)
Latest Activity
Mr Mark Winlow Appointed
19 Days Ago on 2 Jan 2026
Confirmation Submitted
2 Months Ago on 7 Nov 2025
Mrs Kartina Tahir Thomson Appointed
4 Months Ago on 18 Sep 2025
Full Accounts Submitted
4 Months Ago on 4 Sep 2025
Mr Tushar Surendra Patel Appointed
5 Months Ago on 1 Aug 2025
Mr Feilim Mackle Appointed
5 Months Ago on 1 Aug 2025
Rebecca Jane Shepherd Resigned
5 Months Ago on 1 Aug 2025
Catherine Ellen Lewis Resigned
7 Months Ago on 20 Jun 2025
Andrew Stuart Watson Resigned
7 Months Ago on 31 May 2025
Bisl Limited (PSC) Resigned
3 Years Ago on 5 Jan 2023
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Documents
Appointment of Mr Mark Winlow as a director on 2 January 2026
Submitted on 5 Jan 2026
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Cessation of Bisl Limited as a person with significant control on 5 January 2023
Submitted on 6 Nov 2025
Appointment of Mrs Kartina Tahir Thomson as a director on 18 September 2025
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Appointment of Mr Tushar Surendra Patel as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Feilim Mackle as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Rebecca Jane Shepherd as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Catherine Ellen Lewis as a director on 20 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Andrew Stuart Watson as a director on 31 May 2025
Submitted on 3 Jun 2025
Repayment History
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