Founded in 2015, Bf (calderdale), classified under reg no. 09805494 is an active company. Currently registered at Landing Farm Lock Lane YO43 4EA, York the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since November 9, 2015 Bf (calderdale) Ltd is no longer carrying the name Malsis Hall.
There is a single director in the company at the moment - Neil H., appointed on 2 October 2015. In addition, a secretary was appointed - Michelle G., appointed on 2 October 2015. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Landing Farm Lock Lane |
| Office Address2 | Land Of Nod |
| Town | York |
| Post code | YO43 4EA |
| Country of origin | United Kingdom |
| Registration Number | 09805494 |
| Date of Incorporation | Fri, 2nd Oct 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (99 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 02 October 2015
Position: Secretary
Appointed: 02 October 2015
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Barclay Firth Ltd from Keighley, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is James H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Barclay Firth Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Barclay Firth Ltd
Russell Chambers 61a North Street, Keighley, West Yorkshire, BD21 3DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 06561199 |
| Notified on | 9 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James H.
| Notified on | 29 June 2023 |
| Ceased on | 29 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Barclay Firth Ltd
Russell Chambers North Street, Keighley, BD21 3DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06561199 |
| Notified on | 9 July 2021 |
| Ceased on | 29 June 2023 |
| Nature of control: |
75,01-100% shares |
Neil H.
| Notified on | 1 October 2016 |
| Ceased on | 9 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Malsis Hall | November 9, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Balance Sheet | |||||||
| Cash Bank In Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Cash Bank On Hand | 1 000 | 1 000 | |||||
| Net Assets Liabilities | 1 000 | 1 000 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | ||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Other | |||||||
| Number Shares Allotted | 1 000 | 1 000 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Total Assets Less Current Liabilities | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control June 29, 2023 filed on: 26th, July 2023 |
persons with significant control | Free Download (1 page) |
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