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BFL Group Limited

BFL Group Limited is an active company incorporated on 13 September 2023 with the registered office located in Bolton, Greater Manchester. BFL Group Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15137137
Private limited company
Age
2 years 1 month
Incorporated 13 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 13 Sep30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
A1 4 Higher Swan Lane
Bolton
BL3 3AQ
England
Address changed on 22 May 2024 (1 year 5 months ago)
Previous address was A1 4 Higher Swan Lane Bolton, Lancashire BL3 2AY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • British • Lives in England • Born in Dec 1993
Director • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
DSS Rewards Ltd
In Secure Management Ltd and Baljeet Virdee are mutual people.
Active
Insecr Ltd
In Secure Management Ltd and Baljeet Virdee are mutual people.
Active
In Secure Management Ltd
Baljeet Virdee is a mutual person.
Active
Essential Innovations Ltd
Baljeet Virdee is a mutual person.
Active
GFC Payroll Barns Limited
Baljeet Virdee is a mutual person.
Active
HCP Rewards Ltd
Baljeet Virdee is a mutual person.
Active
FDRS Rewards Ltd
In Secure Management Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£75.8K
Total Liabilities
-£75.8K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Abridged Accounts Submitted
4 Months Ago on 23 Jun 2025
Nicole Parker Resigned
6 Months Ago on 8 Apr 2025
Mrs Baljeet Virdee Appointed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Apr 2024
In Secure Management Ltd (PSC) Appointed
1 Year 6 Months Ago on 9 Apr 2024
Aadil Dayyaan Muhammed Iqbal Resigned
1 Year 6 Months Ago on 9 Apr 2024
In Secure Management Ltd Appointed
1 Year 6 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 26 Sep 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Termination of appointment of Nicole Parker as a director on 8 April 2025
Submitted on 8 Apr 2025
Appointment of Mrs Baljeet Virdee as a director on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 24 Sep 2024
Registered office address changed from A1 4 Higher Swan Lane Bolton, Lancashire BL3 2AY England to A1 4 Higher Swan Lane Bolton BL3 3AQ on 22 May 2024
Submitted on 22 May 2024
Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to A1 4 Higher Swan Lane Bolton, Lancashire BL3 2AY on 17 April 2024
Submitted on 17 Apr 2024
Certificate of change of name
Submitted on 12 Apr 2024
Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Nicole Parker as a director on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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