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BFC Group Ltd

BFC Group Ltd is a dormant company incorporated on 18 September 2023 with the registered office located in London, Greater London. BFC Group Ltd was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
15145069
Private limited company
Age
2 years
Incorporated 18 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (8 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 18 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
52 Leytonstone Road
London
E15 1SQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Ukrainian • Lives in England • Born in Dec 1973
Director • Lithuanian • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
SGC Incorporated Ltd
Aleksandras Charlamovas and Bohdan Usmanov are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 14 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Bohdan Usmanov (PSC) Appointed
8 Months Ago on 10 Jan 2025
Mr Bohdan Usmanov Appointed
8 Months Ago on 10 Jan 2025
Aleksandras Charlamovas (PSC) Resigned
8 Months Ago on 10 Jan 2025
Aleksandras Charlamovas Resigned
8 Months Ago on 10 Jan 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 14 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Incorporated
2 Years Ago on 18 Sep 2023
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 14 Jan 2025
Appointment of Mr Bohdan Usmanov as a director on 10 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Notification of Bohdan Usmanov as a person with significant control on 10 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Aleksandras Charlamovas as a director on 10 January 2025
Submitted on 13 Jan 2025
Cessation of Aleksandras Charlamovas as a person with significant control on 10 January 2025
Submitted on 13 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 12 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Incorporation
Submitted on 18 Sep 2023
Repayment History
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