BFS CORPORATE FINANCIAL SOLUTIONS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED was incorporated 19 years ago on 17/02/2005 and has the registered number: 05368550. The accounts status is DORMANT.
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED was incorporated 19 years ago on 17/02/2005 and has the registered number: 05368550. The accounts status is DORMANT.
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED - LIVERPOOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
3RD FLOOR WALKER HOUSE
LIVERPOOL
L2 3YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FACTORING UK LIMITED (until 26/01/2017)
FACTORING UK LIMITED (until 26/01/2017)
FACTORING UK CONSULTING LIMITED (until 27/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2021 | 22/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2006-02-24 | CURRENT | ||
MR IAN STUART RAMSDEN | Apr 1970 | British | Director | 2018-08-03 | CURRENT |
IAN DOWNING | Jul 1958 | British | Director | 2006-02-24 | CURRENT |
MR EDWARD JOHN RIMMER | Jul 1972 | British | Director | 2008-01-01 UNTIL 2012-02-01 | RESIGNED |
SHARON ANN WILTSHIRE | Jan 1966 | British | Director | 2017-06-01 UNTIL 2018-08-03 | RESIGNED |
MR DAVID ALBERT ROBERTSON | Sep 1946 | British | Director | 2006-02-24 UNTIL 2011-12-31 | RESIGNED |
JOHN CHARLES THOMPSON | Aug 1956 | British | Secretary | 2005-02-17 UNTIL 2006-02-24 | RESIGNED |
GRAHAM CHARLES PLATER | Jul 1961 | British | Director | 2012-02-01 UNTIL 2012-09-01 | RESIGNED |
MR DAVID JOHN ARTHUR | Dec 1965 | British | Director | 2008-01-01 UNTIL 2012-01-01 | RESIGNED |
MR EDWARD JAMES WINTERTON | Jan 1975 | British | Director | 2014-05-01 UNTIL 2021-01-07 | RESIGNED |
MR DAVID JOHN POSTINGS | Feb 1960 | British | Director | 2018-08-03 UNTIL 2020-08-31 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-02-17 UNTIL 2005-02-17 | RESIGNED | ||
MR. STEVEN VEARS ROBINSON | May 1968 | British | Director | 2018-08-03 UNTIL 2019-08-22 | RESIGNED |
MR STEPHEN GEORGE ROSE | Feb 1965 | British | Director | 2018-08-03 UNTIL 2019-09-23 | RESIGNED |
MR ANDREW MACKIE MACGREGOR TAIT | Jul 1969 | British | Director | 2012-09-01 UNTIL 2014-05-01 | RESIGNED |
MR JOHN CHARLES THOMPSON | Aug 1956 | British | Director | 2005-02-17 UNTIL 2009-03-31 | RESIGNED |
STUART JOHN WILKINSON | British | Director | 2005-02-17 UNTIL 2008-06-30 | RESIGNED | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-17 UNTIL 2005-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bibby Financial Services (Uk) Limited | 2016-12-20 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Factoring Uk Group Limited | 2016-04-06 - 2016-12-20 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BFS CORPORATE FINANCIAL SOLUTIONS LIMITED | 2021-09-21 | 31-12-2020 | £1 Cash £1 equity |