BF REALISATIONS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
BF REALISATIONS LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
BF REALISATIONS LIMITED was incorporated 32 years ago on 23/12/1991 and has the registered number: 02673742. The accounts status is FULL and accounts are next due on 31/12/2020.
BF REALISATIONS LIMITED was incorporated 32 years ago on 23/12/1991 and has the registered number: 02673742. The accounts status is FULL and accounts are next due on 31/12/2020.
BF REALISATIONS LIMITED - MANCHESTER
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
11TH FLOOR LANDMARK ST PETERS SQUARE
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Previous trading names include:
FB FURNITURE LIMITED (until 15/07/2020)
FB FURNITURE LIMITED (until 15/07/2020)
HILDING ANDERS HOLDINGS LIMITED (until 25/06/2020)
SLUMBERLAND LIMITED (until 23/04/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2019 | 03/02/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RJP SECRETARIES LIMITED | Corporate Secretary | 2020-05-05 | CURRENT | ||
| MR JAMES EDWARD HUGH FARQUHARSON | Aug 1961 | British | Director | 2020-05-05 | CURRENT |
| GOLD ROUND LIMITED | Corporate Director | 2020-05-05 | CURRENT | ||
| MRS JULIE PATRICIA HUTCHESON | Nov 1958 | British | Secretary | 1994-02-28 UNTIL 2001-10-12 | RESIGNED |
| TRISTAN BASIL MERLIN MAYNARD | Nov 1946 | British | Secretary | RESIGNED | |
| MR FRANK BERNARD BRAZIER | Apr 1949 | Secretary | 2008-08-13 UNTIL 2008-10-31 | RESIGNED | |
| DAVID RHODES | Mar 1946 | British | Secretary | 1993-12-31 UNTIL 1994-02-28 | RESIGNED |
| PAUL DAVID ROONEY | Feb 1957 | British | Secretary | 2001-10-12 UNTIL 2004-07-16 | RESIGNED |
| URS ADOLPH UELTSCHI | Oct 1955 | Secretary | RESIGNED | ||
| MR NICHOLAS THOMAS SOUTHWELL | Nov 1962 | British | Secretary | 2004-07-16 UNTIL 2008-08-13 | RESIGNED |
| MR STEPHEN JOHN LUDDINGTON | May 1952 | British | Director | 2003-10-13 UNTIL 2007-04-19 | RESIGNED |
| ANDERS BERTIL PALSSON | Apr 1958 | Swedish | Director | 2003-05-19 UNTIL 2011-05-04 | RESIGNED |
| PATRICK JOHN MICHAEL NEWSTEAD | Dec 1944 | British | Director | 2001-04-12 UNTIL 2003-10-13 | RESIGNED |
| GORDON MITCHELL | Aug 1952 | British | Director | 2008-10-28 UNTIL 2011-10-01 | RESIGNED |
| MR LEIF ERIK MARTENSSON | Jul 1962 | Swedish | Director | 2015-01-01 UNTIL 2017-04-01 | RESIGNED |
| MR FRANCISCUS GERARDUS MARIA VAN DE VEN | Dec 1956 | Dutch | Director | 2007-05-29 UNTIL 2012-02-08 | RESIGNED |
| CARL ANDERS WILHELM PETTERSSON | Apr 1959 | Swedish | Director | 2012-02-08 UNTIL 2012-02-17 | RESIGNED |
| PAUL DAVID ROONEY | Feb 1957 | British | Director | 2001-04-12 UNTIL 2004-07-16 | RESIGNED |
| FELIX SCHIESS | May 1955 | Swiss | Director | RESIGNED | |
| GUNNAR JOHANSSON | Oct 1956 | Norwegian | Director | 2011-05-04 UNTIL 2012-02-08 | RESIGNED |
| MR NICHOLAS THOMAS SOUTHWELL | Nov 1962 | British | Director | 2004-07-16 UNTIL 2008-08-13 | RESIGNED |
| PER ANDERS LARSSON | Apr 1954 | Swedish | Director | 2012-02-17 UNTIL 2014-03-31 | RESIGNED |
| MR PAUL ROY FRANCIS | Oct 1970 | British | Director | 2011-10-01 UNTIL 2016-05-17 | RESIGNED |
| RETO HARTMANN | Jul 1957 | Swiss | Director | 1998-04-08 UNTIL 2001-04-12 | RESIGNED |
| MR JONS THOMAS CHRISTER HANSSON | Dec 1959 | Swedish | Director | 2009-10-05 UNTIL 2015-01-01 | RESIGNED |
| FRITZ FROHOFER | Mar 1939 | Swiss | Director | RESIGNED | |
| JAN PETER ERNEST CHRISTENSON | Apr 1951 | Swedish | Director | 2006-11-20 UNTIL 2009-10-05 | RESIGNED |
| KLAUS PETER BILLERBECK | Feb 1950 | German | Director | 2003-05-19 UNTIL 2007-05-29 | RESIGNED |
| JOANNE CLARE BENNETT | Sep 1976 | British | Director | 2017-04-01 UNTIL 2020-05-05 | RESIGNED |
| MRS JENNY APPENRODT | Nov 1974 | Swedish | Director | 2015-01-01 UNTIL 2020-05-05 | RESIGNED |
| EDWIN ANGST | Oct 1956 | Swiss | Director | 1998-04-08 UNTIL 2001-04-12 | RESIGNED |
| BENGT GUNNAR ADOLFSSON | Mar 1949 | Swedish | Director | 2001-04-12 UNTIL 2003-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pennyfields Limited | 2020-05-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hilding Anders Holdco Ab | 2019-03-18 - 2020-05-05 | 211 20 Malmo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hilding Anders International Ab | 2016-04-06 - 2019-03-18 | Malmo |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |