BFI LIMITED - WANDSWORTH


Company Profile Company Filings

Overview

BFI LIMITED is a Private Limited Company from WANDSWORTH and has the status: Active.
BFI LIMITED was incorporated 16 years ago on 28/05/2008 and has the registered number: 06603994. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BFI LIMITED - WANDSWORTH

This company is listed in the following categories:
56101 - Licensed restaurants
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 03/04/2023 31/12/2024

Registered Office

COPPER HOUSE
WANDSWORTH
LONDON
SW18 4AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES OWEN Sep 1970 British Director 2019-11-28 CURRENT
MARK LOUGHBOROUGH Sep 1971 British Director 2022-09-30 CURRENT
MR SIMON RAY DODD Jul 1974 British Director 2020-07-10 CURRENT
MS HENAL PATEL Secretary 2022-04-13 CURRENT
MR TORQUIL CHARLES FFLORANCE BARROW SLIGO-YOUNG Jul 1959 British Director 2019-01-23 UNTIL 2019-11-28 RESIGNED
DANIEL ALEXANDER SHOTTON Jul 1971 British Director 2014-08-02 UNTIL 2019-01-23 RESIGNED
PETER STEWART MACKIE Jul 1950 British Director 2008-05-28 UNTIL 2019-01-23 RESIGNED
DAVID LOUIS FRANKS May 1946 British Director 2008-05-28 UNTIL 2019-01-23 RESIGNED
MARK JAMES DRAPER Aug 1972 British Director 2014-08-02 UNTIL 2019-01-23 RESIGNED
PATRICK ANTHONY DARDIS Apr 1959 Irish Director 2019-01-23 UNTIL 2022-09-30 RESIGNED
MRS CLAIRE ROSALIND YARLETT Secretary 2017-05-01 UNTIL 2019-01-23 RESIGNED
MR CHRISTOPHER JON TAYLOR Secretary 2021-04-07 UNTIL 2022-04-13 RESIGNED
MR ANTHONY IAN SCHROEDER Secretary 2020-07-10 UNTIL 2021-04-07 RESIGNED
MR KRISHAN PANDIT Secretary 2019-01-23 UNTIL 2020-07-10 RESIGNED
QUENTIN DANVERS WILLIAMS Jul 1944 British Director 2008-05-28 UNTIL 2019-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young & Co’S Brewery, P.L.C 2023-01-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Redcomb Pubs Limited 2016-04-06 - 2023-01-25 Wandsworth   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUNG & CO'S BREWERY PLC WANDSWORTH Active GROUP 55100 - Hotels and similar accommodation
THE ALDENHAM FOUNDATION BOREHAMWOOD Active GROUP 85100 - Pre-primary education
THE INDEPENDENT FAMILY BREWERS OF BRITAIN LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GERONIMO INNS LIMITED WANDSWORTH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SMITHS OF SMITHFIELD LTD LONDON Active -... FULL 56101 - Licensed restaurants
HAWTHORN AND HILL LTD LONDON ... TOTAL EXEMPTION FULL 56302 - Public houses and bars
580 LTD WANDSWORTH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
GRAPECOURT LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 5530 - Restaurants
RBT II TRUSTEES LIMITED WANDSWORTH Active DORMANT 99999 - Dormant Company
YOUNG'S PENSION TRUSTEES LIMITED WANDSWORTH Active DORMANT 99999 - Dormant Company
REDCOMB PUBS & BARS LIMITED WANDSWORTH Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DRAPER BARS LIMITED SWANLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
REDCOMB PUBS (THE GRIFFIN) LIMITED SWANLEY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
THE PLATANOS TRUST LONDON Active GROUP 85200 - Primary education
DS PUBS LIMITED SWANLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
OLD MANOR TRADING LTD WANDSWORTH Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
REDCOMB PUBS LIMITED WANDSWORTH Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
NOBLEDEAN LIMITED LONDON ENGLAND ... MICRO ENTITY 96090 - Other service activities n.e.c.
MIDLAND (TW MPF PSM) GROUP LTD DROITWICH UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUNG & CO'S BREWERY PLC WANDSWORTH Active GROUP 55100 - Hotels and similar accommodation
GERONIMO INNS LIMITED WANDSWORTH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
580 LTD WANDSWORTH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
RBT II TRUSTEES LIMITED WANDSWORTH Active DORMANT 99999 - Dormant Company
YOUNG'S PENSION TRUSTEES LIMITED WANDSWORTH Active DORMANT 99999 - Dormant Company
PRIDE MEDIA LTD LONDON ENGLAND Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
KYOKO LTD LONDON ENGLAND Active MICRO ENTITY 14132 - Manufacture of other women's outerwear
CROOKED BILLET LIMITED WANDSWORTH ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
CROOKED BILLET HOLDINGS LIMITED WANDSWORTH ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants