BFS REALISATIONS LIMITED - CHATHAM


Company Profile Company Filings

Overview

BFS REALISATIONS LIMITED is a Private Limited Company from CHATHAM and has the status: Dissolved - no longer trading.
BFS REALISATIONS LIMITED was incorporated 6 years ago on 01/05/2018 and has the registered number: 11339551. The accounts status is MICRO ENTITY.

BFS REALISATIONS LIMITED - CHATHAM

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

C/O BEGBIES TRAYNOR INNOVATION CENTRE MEDWAY
CHATHAM
KENT
ME5 9FD

This Company Originates in : United Kingdom
Previous trading names include:
BAD FOX STUDIOS LTD (until 14/06/2022)

Confirmation Statements

Last Statement Next Statement Due
19/04/2022 03/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLMBE BERTRAM WARNE Oct 1946 English Director 2020-09-18 CURRENT
MR THOMAS ANDREW WILLIAM HULL May 1989 British Director 2018-06-21 CURRENT
MR SAMUEL THOMAS HUDSON Apr 1993 British Director 2020-09-18 CURRENT
MR BARRY JOHN HUDSON Nov 1961 British Director 2018-06-21 CURRENT
MR DAVID JOHN BONNEY Jun 1983 British Director 2020-09-18 CURRENT
MR PETER VALAITIS Nov 1950 British Director 2018-05-01 UNTIL 2018-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abh Management Llp 2018-06-21 - 2020-10-07 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Valaitis 2018-05-01 - 2018-06-21 11/1950 Bristol   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Barry John Hudson 2018-05-01 11/1961 Chatham   Kent Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2021-12-11 31-03-2021 £-1,189,544 equity
Bad Fox Studios Ltd 2020-09-08 31-03-2020
BAD_FOX_STUDIOS_LTD - Accounts 2020-01-31 31-03-2019 £6,420 Cash £-418,458 equity

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