Bf Source Ltd HIGH WYCOMBE


Bf Source Ltd is a private limited company situated at 1 Habart Close, High Wycombe HP13 6UF. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-22, this 4-year-old company is run by 1 director.
Director Bano S., appointed on 09 December 2020.
The company is officially categorised as "hairdressing and other beauty treatment" (SIC code: 96020), "other service activities not elsewhere classified" (SIC code: 96090). According to Companies House records there was a name change on 2020-12-11 and their previous name was Optimum Equestrian Ltd.
The latest confirmation statement was sent on 2022-12-12 and the date for the next filing is 2023-12-26. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Bf Source Ltd Address / Contact

Office Address 1 Habart Close
Town High Wycombe
Post code HP13 6UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12275718
Date of Incorporation Tue, 22nd Oct 2019
Industry Hairdressing and other beauty treatment
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (52 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Bano S.

Position: Director

Appointed: 09 December 2020

Bryan T.

Position: Director

Appointed: 09 November 2020

Resigned: 09 December 2020

Peter V.

Position: Director

Appointed: 22 October 2019

Resigned: 23 October 2020

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Bano S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cfs Secretaries Limited that put Doncaster, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Peter V., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Bano S.

Notified on 9 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Legal authority Companies Act 2006
Legal form Limited
Notified on 9 November 2020
Ceased on 12 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter V.

Notified on 22 October 2019
Ceased on 23 October 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Optimum Equestrian December 11, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Current Assets1 36640 32727 701
Net Assets Liabilities19 14919 920
Other
Version Production Software 11
Average Number Employees During Period 11
Creditors1 1574 4769 315
Net Current Assets Liabilities20935 85118 386
Total Assets Less Current Liabilities20935 85118 386
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Number Shares Allotted1  
Par Value Share1  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 31st October 2023
filed on: 6th, December 2023
Free Download (3 pages)

Company search