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BF Group Holdings Limited

BF Group Holdings Limited is a dissolved company incorporated on 26 February 2009 with the registered office located in Manchester, Greater Manchester. BF Group Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 5 November 2014 (10 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
06831250
Private limited company
Age
16 years
Incorporated 26 February 2009
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
Contact
Address
C/O Grant Thornton Uk Llp
4 Hardman Square
Springfields
Manchester
M3 3EB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1942
Director • British
Director • British • Lives in England • Born in May 1970
Secretary • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
P.C.F. Solutions Limited
Mr Stephen John Padgett is a mutual person.
Active
Westcliff High School For Boys Limited
Mr Robert Dennis Galvin is a mutual person.
Active
Copernican Capital Partners Limited
Martin Edward Thorp is a mutual person.
Active
TC Biopharm (Holdings) Plc
Martin Edward Thorp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
31 Oct 2011
For period 31 Oct31 Oct 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£103
Decreased by £400.67K (-100%)
Total Liabilities
-£102
Same as previous period
Net Assets
£1
Decreased by £400.67K (-100%)
Debt Ratio (%)
99%
Increased by 99% (+389004%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 5 Nov 2014
Voluntary Liquidator Appointed
11 Years Ago on 11 Dec 2013
Registered Address Changed
11 Years Ago on 28 Nov 2013
Voluntary Liquidator Appointed
11 Years Ago on 27 Nov 2013
Compulsory Gazette Notice
11 Years Ago on 29 Oct 2013
Confirmation Submitted
12 Years Ago on 25 Mar 2013
Mr Gary Hudson Details Changed
12 Years Ago on 1 Feb 2013
Mr Martin Edward Thorp Details Changed
12 Years Ago on 1 Feb 2013
Mr Stephen John Padgett Details Changed
12 Years Ago on 1 Jan 2013
Small Accounts Submitted
12 Years Ago on 30 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Nov 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Aug 2014
Resolutions
Submitted on 11 Dec 2013
Appointment of a voluntary liquidator
Submitted on 11 Dec 2013
Registered office address changed from 3Rd Floor 14 South Molton Street London W1K 5QP on 28 November 2013
Submitted on 28 Nov 2013
Statement of affairs with form 4.19
Submitted on 27 Nov 2013
Appointment of a voluntary liquidator
Submitted on 27 Nov 2013
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2013
Annual return made up to 26 February 2013 with full list of shareholders
Submitted on 25 Mar 2013
Director's details changed for Mr Stephen John Padgett on 1 January 2013
Submitted on 25 Mar 2013
Repayment History
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