Bfa Holdings Limited in West Pallant CHICHESTER

Bfa Holdings Limited CHICHESTER

Founded in 2006, Bfa Holdings, classified under reg no. 05768571 is an active company. Currently registered at 12a West Pallant House PO19 1TB, Chichester the company has been in the business for 18 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

The company has one director. Guy W., appointed on 28 July 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bfa Holdings Limited Address / Contact

Office Address	12a West Pallant House
Office Address2	West Pallant
Town	Chichester
Post code	PO19 1TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05768571
Date of Incorporation	Tue, 4th Apr 2006
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Guy W.

Position: Director

Appointed: 28 July 2020

Diana F.

Position: Director

Appointed: 28 April 2014

Resigned: 28 July 2020

Diana F.

Position: Secretary

Appointed: 28 April 2014

Resigned: 28 July 2020

Mark W.

Position: Director

Appointed: 11 January 2007

Resigned: 30 July 2008

Marc D.

Position: Director

Appointed: 11 January 2007

Resigned: 30 July 2012

Peter L.

Position: Director

Appointed: 11 January 2007

Resigned: 30 July 2012

Michael H.

Position: Secretary

Appointed: 11 January 2007

Resigned: 01 December 2012

Anthony F.

Position: Director

Appointed: 04 April 2006

Resigned: 28 July 2020

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 April 2006

Resigned: 04 April 2006

Diana F.

Position: Secretary

Appointed: 04 April 2006

Resigned: 11 January 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2006

Resigned: 04 April 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Guy W. 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 Diana F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Guy W.

Notified on	28 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Diana F.

Notified on	6 April 2016
Ceased on	28 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	-176 680	-152 780

Balance Sheet
Cash Bank On Hand					224		4 043
Current Assets	33 094	40 920	33 393	23 521	11 413	12 570	77 829	117 835
Net Assets Liabilities		-152 780	-122 026	-98 389	-90 958
Property Plant Equipment					56
Total Inventories					11 189	12 570
Debtors							73 786	117 835
Other Debtors							73 786	77 673
Net Assets Liabilities Including Pension Asset Liability	-176 680	-152 780

Reserves/Capital
Shareholder Funds	-176 680	-152 780

Other
Accumulated Depreciation Impairment Property Plant Equipment					3 070
Average Number Employees During Period					3	1	1	1
Bank Borrowings Overdrafts					2 478
Creditors		17 474	5 767	2 188	102 427	105 096	92 557	101 606
Fixed Assets	815	2 256	1 968	2 010	56
Net Current Assets Liabilities	-153 746	-137 562	-118 227	-98 211	-91 014	-92 526	-14 728	16 229
Other Creditors					98 429	97 212	89 006	88 506
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						3 070
Other Disposals Property Plant Equipment						3 126
Other Taxation Social Security Payable					1 361
Property Plant Equipment Gross Cost					3 126
Total Assets Less Current Liabilities	-152 931	-135 306	-116 259	-96 201	-90 958	-92 526	-14 728	16 229
Trade Creditors Trade Payables					159	7 884	3 551	13 100
Number Shares Issued Fully Paid							6 510	9 981
Par Value Share							0	0
Trade Debtors Trade Receivables								40 162
Creditors Due After One Year	23 749	17 474
Creditors Due Within One Year	186 840	178 482

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 1st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 1st, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 7th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 24th, February 2022	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to March 31, 2021 (was July 31, 2021). filed on: 29th, September 2021	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on July 28, 2020 filed on: 20th, October 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 28, 2020 filed on: 20th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 28, 2020 filed on: 20th, October 2020	officers	Free Download (1 page)
AP01	On July 28, 2020 new director was appointed. filed on: 20th, October 2020	officers	Free Download (2 pages)
AD01	New registered office address 12a West Pallant House West Pallant Chichester West Sussex PO19 1TB. Change occurred on October 20, 2020. Company's previous address: Market House, 10 Market Walk Saffron Walden Essex CB10 1JZ. filed on: 20th, October 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 30th, July 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 22nd, November 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 25th, October 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 3rd, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2016 filed on: 18th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, October 2015	accounts	Free Download (5 pages)
AP03	Appointment (date: April 28, 2014) of a secretary filed on: 12th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2015 filed on: 12th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 12, 2015: 1649.10 GBP	capital
AP01	On April 28, 2014 new director was appointed. filed on: 12th, May 2015	officers	Free Download (2 pages)
CH01	On January 15, 2014 director's details were changed filed on: 12th, May 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2014 filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 29, 2014: 1649.10 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, January 2014	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on April 25, 2013 filed on: 25th, April 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 4, 2013 filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on November 5, 2012 filed on: 5th, November 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 5, 2012 filed on: 5th, November 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 4, 2012 filed on: 1st, May 2012	annual return	Free Download (8 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 1st, February 2012	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 23rd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2011 filed on: 26th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 3rd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 4, 2010 filed on: 4th, June 2010	annual return	Free Download (8 pages)
CH01	On December 1, 2009 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2008 filed on: 1st, October 2009	accounts	Free Download (11 pages)
363a	Period up to May 5, 2009 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2007 filed on: 30th, January 2009	accounts	Free Download (11 pages)
288b	On August 6, 2008 Appointment terminated director filed on: 6th, August 2008	officers	Free Download (1 page)
363a	Period up to May 16, 2008 - Annual return with full member list filed on: 16th, May 2008	annual return	Free Download (7 pages)
353	Location of register of members filed on: 16th, May 2008	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 21st, October 2007	address	Free Download (2 pages)
353a	Location of register of members (non legible) filed on: 21st, October 2007	address	Free Download (2 pages)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (5 pages)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (5 pages)
288a	On March 10, 2007 New director appointed filed on: 10th, March 2007	officers	Free Download (3 pages)
288a	On March 10, 2007 New director appointed filed on: 10th, March 2007	officers	Free Download (3 pages)
288b	On March 10, 2007 Secretary resigned filed on: 10th, March 2007	officers	Free Download (1 page)
288a	On March 10, 2007 New secretary appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288a	On March 10, 2007 New director appointed filed on: 10th, March 2007	officers	Free Download (3 pages)
288a	On March 10, 2007 New secretary appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288a	On March 10, 2007 New director appointed filed on: 10th, March 2007	officers	Free Download (3 pages)
288b	On March 10, 2007 Secretary resigned filed on: 10th, March 2007	officers	Free Download (1 page)
288a	On March 10, 2007 New director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
88(2)R	Alloted 7659 shares from January 11, 2007 to January 22, 2007. Value of each share 0.1 £, total number of shares: 766. filed on: 10th, March 2007	capital	Free Download (3 pages)
288a	On March 10, 2007 New director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, March 2007	resolution	Free Download (1 page)
88(2)R	Alloted 7659 shares from January 11, 2007 to January 22, 2007. Value of each share 0.1 £, total number of shares: 766. filed on: 10th, March 2007	capital	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, March 2007	resolution	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2006 filed on: 5th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 30/11/06 filed on: 5th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2006 filed on: 5th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 30/11/06 filed on: 5th, February 2007	accounts	Free Download (1 page)
288a	On April 18, 2006 New secretary appointed filed on: 18th, April 2006	officers	Free Download (1 page)
288b	On April 18, 2006 Director resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288b	On April 18, 2006 Director resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288a	On April 18, 2006 New secretary appointed filed on: 18th, April 2006	officers	Free Download (1 page)
288a	On April 18, 2006 New director appointed filed on: 18th, April 2006	officers	Free Download (2 pages)
288b	On April 18, 2006 Secretary resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288b	On April 18, 2006 Secretary resigned filed on: 18th, April 2006	officers	Free Download (1 page)
288a	On April 18, 2006 New director appointed filed on: 18th, April 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2006	incorporation	Free Download (17 pages)

Bfa Holdings Limited CHICHESTER

Bfa Holdings Limited Address / Contact

Company Information / Profile

Company staff

Guy W.

Diana F.

Diana F.

Mark W.

Marc D.

Peter L.

Michael H.

Anthony F.

Sdg Registrars Limited

Diana F.

Sdg Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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