BFSL LIMITED
Active - Accounts Filed
General Information
NAME
BFSL LIMITED
COMPANY NUMBER
02706280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/04/1992
(32 years and 7 months old)
WEBSITE
BUDGETINSURANCE.COM
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/2000
20/12/2002
BUDGET FINANCIAL SERVICES LIMITED
View all previous names
PETERBOROUGH
PE3 8BG
Fusion House
Katharine Way
Bretton
Peterborough, Cambridgeshire
PE3 8BG
Telephone: 9121132
14 Grainger Street
Newcastle-upon-tyne
Tyne and Wear
NE1 5EW
295 Kenton Lane
Harrow
Middlesex
HA3 8RR
2a Miller Street
Clydebank
Dunbartonshire
G81 1UQ
76 Coustonholm Road
Glasgow
Lanarkshire
G43 1TZ
94 George Street
Glasgow
Lanarkshire
G1 1RF
Crown Buildings
Queensway
Billingham
Cleveland
TS23 2LP
Fusion House
Katharine Way
Bretton
PETERBOROUGH
PE3 8BG
Telephone: 9121132
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BISL LIMITED | Active - Accounts Filed | View Report |
| BFSL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Rebecca Jane Shepherd (932468333) Appointed |
Credit Risk Overview
Want to learn more about BFSL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BFSL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BFSL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 17 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Rebecca Jane Shepherd (932468333) Appointed |
| 04/07/2024 | New Board Member Andrew Stuart Watson (932469753) Appointed |
| 04/07/2024 | New Board Member Ian James Donaldson (924302625) Appointed |
| 04/07/2024 | New Board Member Catherine Ellen Lewis (932467188) Appointed |
| 04/07/2024 | New Board Member Craig David Ball (932467378) Appointed |
| 03/07/2024 | Kevin Ronald Spencer (912851396) has left the board |
| 28/02/2024 | Craig Anthony Scarr (914153385) has left the board |
| 20/02/2024 | Giovanni (John) Castagno (931550003) has left the board |
| 29/01/2024 | New Board Member Craig Anthony Scarr (914153385) Appointed |
| 24/11/2023 | Michael James Peter England (924169740) has left the board |
| 07/11/2023 | New Board Member Ellie Barlow (931549997) Appointed |
| 07/11/2023 | New Board Member Giovanni (John) Castagno (931550003) Appointed |
| 03/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 13/04/2023 | Matthew Oliver Donaldson (910666898) has left the board |
| 14/03/2023 | Peter Thompson (924092588) has left the board |
| 14/12/2022 | New Board Member Matthew Oliver Donaldson (910666898) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 23/06/2022 | Michael Robert Regan (929549686) has left the board |
| 23/06/2022 | New Board Member Kevin Ronald Spencer (912851396) Appointed |
| 16/05/2022 | New Board Member Christopher Thomas Collings (920391733) Appointed |
| 16/05/2022 | New Board Member Matthew Oliver Donaldson (929548374) Appointed |
| 09/05/2022 | Elizabeth Anne Hobley (928809264) has left the board |
| 09/05/2022 | Richard Hoskins (919897015) has left the board |
| 09/05/2022 | New Board Member Matthew Oliver Donaldson (929548148) Appointed |
| 09/05/2022 | New Board Member Christopher Thomas Collings (929547295) Appointed |
| 09/05/2022 | New Board Member Michael Robert Regan (929549686) Appointed |
| 09/05/2022 | New Company Secretary Christopher James Payne (929548220) Appointed |
| 09/05/2022 | Duncan Alistair Finch (924092773) has left the board |
| 09/05/2022 | New Board Member Michael James Peter England (924169740) Appointed |
| 09/05/2022 | Ian Robert Leech (905290933) has left the board |
| 09/05/2022 | Katherine Hae-Eun Chung (924028654) has left the board |
| 09/05/2022 | Dominic James Platt (910768422) has left the board |
| 09/05/2022 | Golan Shaked (926075602) has left the board |
| 15/04/2022 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 03/02/2022 | Patricia Doreen Jackson (928532845) has left the board |
| 27/01/2022 | Seamus Declan Keating (906776312) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 13/12/2021 | Seamus Declan Keating (906776312) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 11/10/2021 | Julian Charles Brown (924360896) has left the board |
| 11/10/2021 | New Company Secretary Elizabeth Anne Hobley (928809264) Appointed |
| 05/10/2021 | New Company Secretary Elizabeth Anne Hobley (928809264) Appointed |
| 05/10/2021 | Julian Charles Brown (924360896) has left the board |
| 06/03/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 15/09/2020 | Mark Mccracken Bailie (927382749) has left the board |
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