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 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
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 |