BFA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BFA HOLDINGS LIMITED
COMPANY NUMBER
05768571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
04/04/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
PO19 1TB
12A West Pallant House
West Pallant
Chichester
West Sussex PO19 1TB
PO19 1TB
Credit Risk Overview
Want to learn more about BFA HOLDINGS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BFA HOLDINGS 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 BFA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BFA HOLDINGS 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 |
|---|---|---|---|---|
|
28/07/2020 - Present (4 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
04/04/2006 - 11/01/2007 (9 months) Born in Sep 1945 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
04/04/2006 - 28/07/2020 (14 years and 3 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
04/04/2006 - Present (18 years and 8 months) 04/04/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
04/04/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | New Board Member Guy James Willings (904623069) Appointed |
| 29/10/2020 | Guy James Willings (927559408) has left the board |
| 22/10/2020 | Change in Reg. Office |
| 22/10/2020 | New Board Member Guy James Willings (927559408) Appointed |
| 22/10/2020 | Diana Jillian Foster (919758571) has left the board |
| 22/10/2020 | Diana Jillian Foster (919758573) has left the board |
| 22/10/2020 | Anthony Charles Foster (902071121) has left the board |
| 04/08/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 14/05/2015 | New Company Secretary Diana Jillian Foster (919758571) Appointed |
| 14/05/2015 | New Board Member Diana Jillian Foster (919758573) Appointed |
| 15/11/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Michael Hudson (907047859) has left the board |
| 29/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 07/11/2012 | Peter Jessel Levay Lawrence (904747438) has left the board |
| 07/11/2012 | Marc Dumont (911944195) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
