Bf Aviation Limited RICHMOND


Founded in 2013, Bf Aviation, classified under reg no. 08615973 is an active company. Currently registered at 2nd Floor Nucleus House TW9 2JA, Richmond the company has been in the business for 11 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 30th September 2022.

The firm has 5 directors, namely Richard B., Jeremy J. and Donalda C. and others. Of them, Matthew F. has been with the company the longest, being appointed on 18 July 2013 and Richard B. and Jeremy J. and Donalda C. and Sara B. have been with the company for the least time - from 31 May 2019. As of 14 May 2024, there were 2 ex directors - Matthew A., Antony B. and others listed below. There were no ex secretaries.

Bf Aviation Limited Address / Contact

Office Address 2nd Floor Nucleus House
Office Address2 2 Lower Mortlake Road
Town Richmond
Post code TW9 2JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08615973
Date of Incorporation Thu, 18th Jul 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Richard B.

Position: Director

Appointed: 31 May 2019

Jeremy J.

Position: Director

Appointed: 31 May 2019

Donalda C.

Position: Director

Appointed: 31 May 2019

Sara B.

Position: Director

Appointed: 31 May 2019

Matthew F.

Position: Director

Appointed: 18 July 2013

Matthew A.

Position: Director

Appointed: 31 May 2019

Resigned: 30 April 2021

Antony B.

Position: Director

Appointed: 18 July 2013

Resigned: 20 April 2022

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Bf Partnership Limited from Richmond, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Antony B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Matthew F., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bf Partnership Limited

2nd Floor Nucleus House 2 Lower Mortlake Road, Richmond, Surrey, TW9 2JA, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Register Or Companies
Registration number 11856485
Notified on 31 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Antony B.

Notified on 6 April 2016
Ceased on 31 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Matthew F.

Notified on 6 April 2016
Ceased on 31 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Current accounting period extended from 30th September 2023 to 31st March 2024
filed on: 22nd, September 2023
Free Download (1 page)

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