53 Bfc Limited LANCS


Founded in 2007, 53 Bfc, classified under reg no. 06253670 is an active company. Currently registered at 17-19 Park Street FY8 5LU, Lancs the company has been in the business for fourteen years. Its financial year was closed on February 28 and its latest financial statement was filed on 2021/02/28.

There is a single director in the firm at the moment - Mark M., appointed on 1 June 2007. In addition, a secretary was appointed - Linda M., appointed on 1 April 2015. As of 21 June 2021, there was 1 ex secretary - Stephen M.. There were no ex directors.

53 Bfc Limited Address / Contact

Office Address 17-19 Park Street
Office Address2 Lytham St Annes
Town Lancs
Post code FY8 5LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06253670
Date of Incorporation Mon, 21st May 2007
Industry Management consultancy activities other than financial management
End of financial Year 28th February
Company age 14 years old
Account next due date Wed, 30th Nov 2022 (527 days left)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Sat, 4th Jun 2022 (2022-06-04)
Last confirmation statement dated Fri, 21st May 2021

Company staff

Linda M.

Position: Secretary

Appointed: 01 April 2015

Mark M.

Position: Director

Appointed: 01 June 2007

Stephen M.

Position: Secretary

Appointed: 01 June 2007

Resigned: 01 April 2015

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Mark M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Caroline M. This PSC owns 25-50% shares.

Mark M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Caroline M.

Notified on 6 April 2016
Ceased on 28 January 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-02-28
Balance Sheet
Cash Bank On Hand33 69074 85319 151
Current Assets38 08477 31319 151
Debtors4 3942 460 
Net Assets Liabilities34 83261 54822 995
Property Plant Equipment8 6286 564 
Other
Amount Specific Advance Or Credit Directors3 555516 
Amount Specific Advance Or Credit Made In Period Directors4 049153 
Amount Specific Advance Or Credit Repaid In Period Directors2084 224 
Accumulated Depreciation Impairment Property Plant Equipment4 7497 820 
Average Number Employees During Period111
Creditors10 25921 097-3 844
Disposals Decrease In Depreciation Impairment Property Plant Equipment  7 820
Disposals Property Plant Equipment  15 719
Increase From Depreciation Charge For Year Property Plant Equipment 3 071 
Net Current Assets Liabilities27 82556 21622 995
Property Plant Equipment Gross Cost13 37714 384 
Provisions For Liabilities Balance Sheet Subtotal1 6211 232 
Total Additions Including From Business Combinations Property Plant Equipment 1 0071 335
Total Assets Less Current Liabilities36 45362 78022 995

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2021/05/21
filed on: 26th, May 2021
Free Download (3 pages)

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