BF III LIMITED - TAUNTON
Company Profile | Company Filings |
Overview
BF III LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Dissolved - no longer trading.
BF III LIMITED was incorporated 20 years ago on 08/09/2003 and has the registered number: 04891748. The accounts status is TOTAL EXEMPTION FULL.
BF III LIMITED was incorporated 20 years ago on 08/09/2003 and has the registered number: 04891748. The accounts status is TOTAL EXEMPTION FULL.
BF III LIMITED - TAUNTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2019 |
Registered Office
BEDFORD HOUSE
TAUNTON
SOMERSET
TA1 4DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2019 | 31/01/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GLYNIS MOORE | May 1961 | English | Director | 2019-12-13 | CURRENT |
MR JOHN DAVID LOVERING | Oct 1949 | British | Director | 2003-09-08 UNTIL 2010-03-31 | RESIGNED |
MR PAUL REX EARDLEY | Sep 1960 | British | Secretary | 2007-11-07 UNTIL 2017-10-20 | RESIGNED |
MRS SALLY HOPWOOD | Secretary | 2019-07-27 UNTIL 2020-06-24 | RESIGNED | ||
MR CHRISTOPHER KEVIN WOODHOUSE | Jun 1961 | British | Secretary | 2003-09-08 UNTIL 2007-11-07 | RESIGNED |
MRS SARAH CARNE | Secretary | 2017-10-20 UNTIL 2019-07-26 | RESIGNED | ||
MR ROBERT WILLIAM TEMPLEMAN | Oct 1957 | British | Director | 2003-09-08 UNTIL 2011-09-04 | RESIGNED |
MR MATTHEW GEORGE SMITH | Sep 1971 | British | Director | 2015-01-26 UNTIL 2018-08-31 | RESIGNED |
MR MICHAEL JOHN TODKILL SHARP | Mar 1957 | British | Director | 2010-03-31 UNTIL 2016-06-24 | RESIGNED |
GUIDO PADOVANO | Jan 1956 | Italian | Director | 2003-11-24 UNTIL 2004-02-10 | RESIGNED |
MR SIMON EDWARD HERRICK | Jun 1963 | British | Director | 2012-01-10 UNTIL 2014-01-02 | RESIGNED |
MRS ROSALYNDE VICTORIA HARRISON | Aug 1958 | British | Director | 2018-09-07 UNTIL 2019-01-04 | RESIGNED |
JONATHAN PHILIP FEUER | Jul 1962 | British | Director | 2003-11-24 UNTIL 2004-02-10 | RESIGNED |
SUZANNE HARLOW | Jul 1966 | British | Director | 2014-01-02 UNTIL 2017-10-20 | RESIGNED |
PAUL REX EARDLEY | Sep 1960 | British | Director | 2017-10-20 UNTIL 2018-09-07 | RESIGNED |
PAUL REX EARDLEY | Sep 1960 | British | Director | 2019-01-04 UNTIL 2019-04-29 | RESIGNED |
MS ALICE ANN DARWALL | Aug 1968 | British | Director | 2019-04-29 UNTIL 2019-12-13 | RESIGNED |
PHILLIPE MARINOS COSTELETOS | Jun 1965 | Greek | Director | 2003-11-24 UNTIL 2004-02-10 | RESIGNED |
MR CHRISTOPHER KEVIN WOODHOUSE | Jun 1961 | British | Director | 2003-09-08 UNTIL 2012-01-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-09-08 UNTIL 2003-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Celine Uk Newco 1 Limited | 2019-07-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Debenhams Plc | 2016-04-06 - 2019-07-10 | London | Ownership of shares 75 to 100 percent |