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 - LIVERPOOL

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY FACTORS NORTHEAST LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
GREENACRES PORTFOLIO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 96030 - Funeral and related activities
GREENACRES CEREMONIAL PARKS LIMITED LONDON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
CASHFLOW UK LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
DIRECT WORKFORCE LTD LONDON Dissolved... FULL 78200 - Temporary employment agency activities
BIBBY COMMERCIAL FINANCE LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
ATLANTIC RISK MANAGEMENT SERVICES LIMITED HAILSHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BIBBY FACTORS YORKSHIRE LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
FACTORING UK GROUP LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
CANDID APPLE LIMITED EAST SUSSEX Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BODYWORKS XTC LIMITED HAILSHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FIT FOR BUSINESS (UK) LTD HAILSHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLACK FOLDER CONSULTING LIMITED LUTON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WOODLAND BURIAL PARKS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GREENACRES FINANCIAL SERVICES LIMITED LONDON Dissolved... SMALL 64929 - Other credit granting n.e.c.
NORFOLK WOODLAND BURIAL PARK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96030 - Funeral and related activities
IRONLEAF (UK) LTD HAILSHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FLINT BARN ESTATE MANAGEMENT LTD HAILSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BIBBY FACTORS SCOTLAND LIMITED GLASGOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY FACTORS NORTHWEST LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY FACTORS LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY FACTORS SLOUGH LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY FACTORS LEICESTER LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY FACTORS BRISTOL LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY FACTORS NORTHEAST LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY FACTORS SUSSEX LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY FACTORS INTERNATIONAL LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY FACTORS YORKSHIRE LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring
BIBBY FACTORS WESSEX LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64992 - Factoring