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BF Holdings (UK) Limited
BF Holdings (UK) Limited is a dissolved company incorporated on 22 February 1996 with the registered office located in Telford, Shropshire. BF Holdings (UK) Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 June 2016
(9 years ago)
Was
20 years old
at the time of dissolution
Company No
03163069
Private limited company
Age
29 years
Incorporated
22 February 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BF Holdings (UK) Limited
Contact
Update Details
Address
C/O Fruit Of The Loom House
Halesfield 10g
Telford
Shropshire
TF7 4QP
Same address for the past
16 years
Companies in TF7 4QP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Jonathan Mark Griffiths
Director • Finance Director • British • Lives in England • Born in Jun 1970
Miss Janet Smith
Director • Finance Director • British • Lives in England • Born in Aug 1972
Georges William Newton
Director • Business Executive • American • Lives in Usa • Born in Nov 1952
Lorraine Duce
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£418.45K
Decreased by £590.37K (-59%)
Total Liabilities
£0
Same as previous period
Net Assets
£418.45K
Decreased by £590.37K (-59%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
9 Years Ago on 12 Apr 2016
Small Accounts Submitted
10 Years Ago on 6 Aug 2015
Mr Jonathan Griffiths Appointed
10 Years Ago on 10 Jul 2015
Nicolas Jean Laurent Torloting Resigned
10 Years Ago on 10 Jul 2015
Miss Janet Smith Appointed
10 Years Ago on 10 Jul 2015
Fernando Camps Papiol Resigned
10 Years Ago on 10 Jul 2015
Lorraine Duce Appointed
10 Years Ago on 10 Jul 2015
Fernando Camps Papiol Resigned
10 Years Ago on 10 Jul 2015
Confirmation Submitted
11 Years Ago on 9 Jan 2015
Georges William Newton Appointed
11 Years Ago on 4 Jul 2014
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Documents
First Gazette notice for compulsory strike-off
Submitted on 12 Apr 2016
Resolutions
Submitted on 30 Dec 2015
Solvency Statement dated 18/12/15
Submitted on 30 Dec 2015
Statement by Directors
Submitted on 30 Dec 2015
Statement of capital on 30 December 2015
Submitted on 30 Dec 2015
Termination of appointment of Nicolas Jean Laurent Torloting as a director on 10 July 2015
Submitted on 12 Aug 2015
Appointment of Miss Janet Smith as a director on 10 July 2015
Submitted on 12 Aug 2015
Appointment of Mr Jonathan Griffiths as a director on 10 July 2015
Submitted on 12 Aug 2015
Termination of appointment of Fernando Camps Papiol as a secretary on 10 July 2015
Submitted on 11 Aug 2015
Appointment of Lorraine Duce as a secretary on 10 July 2015
Submitted on 11 Aug 2015
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Repayment History
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See All Charges & CCJs