BFH GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

BFH GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
BFH GROUP LIMITED was incorporated 26 years ago on 31/12/1997 and has the registered number: 03487700. The accounts status is DORMANT.

BFH GROUP LIMITED - LEEDS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

INDIGO HOUSE
LEEDS
WEST YORKSHIRE
LS10 2LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL GINNETTI Jun 1968 American Director 2019-02-08 CURRENT
SHAZEEN SATTAR SACRANIE May 1952 American Director 2005-02-27 UNTIL 2009-01-21 RESIGNED
NEVILLE GRAVER Apr 1949 Secretary 2006-09-27 UNTIL 2008-03-31 RESIGNED
DAVID ALAN LLOYD Sep 1962 British Secretary 2008-04-10 UNTIL 2012-03-30 RESIGNED
RICHARD TAYLOR Jan 1964 Secretary 2006-02-27 UNTIL 2006-09-27 RESIGNED
MR WILLIAM DAVID BLYDE Jun 1956 English Secretary 1998-03-13 UNTIL 2006-02-27 RESIGNED
CRIPPS SECRETARIES LIMITED Nominee Secretary 1997-12-31 UNTIL 1998-03-13 RESIGNED
CHH FORMATIONS LIMITED Nominee Director 1997-12-31 UNTIL 1998-03-13 RESIGNED
DAVID ALAN LLOYD Sep 1962 British Director 2008-04-10 UNTIL 2012-03-30 RESIGNED
MR FRANSISCUS JOHANNES MARIA TEN BRINK Dec 1956 American Director 2006-02-27 UNTIL 2014-12-04 RESIGNED
MR PAUL SIMPSON Jul 1961 British Director 2006-06-01 UNTIL 2011-08-31 RESIGNED
NIALL WALL Dec 1962 British Director 2003-12-02 UNTIL 2006-06-01 RESIGNED
MR DESMOND ROGERS Dec 1952 Irish Director 2004-04-16 UNTIL 2006-02-27 RESIGNED
JAMES PATRICK O'BRIEN Oct 1965 American Director 2006-02-27 UNTIL 2006-09-21 RESIGNED
MR MARTIN ALEC FOULSER Apr 1954 British Director 1998-03-13 UNTIL 2000-05-03 RESIGNED
MR JOHN PAUL JOHNSTON Apr 1966 Irish Director 2011-08-31 UNTIL 2017-10-01 RESIGNED
JOHN REGINALD HANCOCK Jun 1950 British Director 1998-03-13 UNTIL 2005-06-30 RESIGNED
MR ROBERT GUICE Sep 1966 British Director 2017-10-01 UNTIL 2019-02-08 RESIGNED
ELIZABETH BRANDEL Nov 1959 Usa Director 2006-09-21 UNTIL 2010-12-02 RESIGNED
MR WILLIAM DAVID BLYDE Jun 1956 English Director 1998-03-13 UNTIL 2006-09-27 RESIGNED
MR WILLIAM DAVID BLYDE Jun 1956 English Director 2007-02-14 UNTIL 2008-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sterile Technologies Uk Ltd 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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