Bfsl Limited in Bretton PETERBOROUGH

Bfsl Limited PETERBOROUGH

Bfsl started in year 1992 as Private Limited Company with registration number 02706280. The Bfsl company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Peterborough at Fusion House Katharine Way. Postal code: PE3 8BG. Since 2002/12/20 Bfsl Limited is no longer carrying the name Budget Financial Services.

Currently there are 4 directors in the the firm, namely Ellie B., Giovanni C. and Kevin S. and others. In addition one secretary - Christopher P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bfsl Limited Address / Contact

Office Address	Fusion House Katharine Way
Office Address2	Bretton
Town	Peterborough
Post code	PE3 8BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02706280
Date of Incorporation	Mon, 13th Apr 1992
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Ellie B.

Position: Director

Appointed: 01 November 2023

Giovanni C.

Position: Director

Appointed: 01 November 2023

Kevin S.

Position: Director

Appointed: 18 June 2022

Christopher C.

Position: Director

Appointed: 29 April 2022

Christopher P.

Position: Secretary

Appointed: 29 April 2022

Michael R.

Position: Director

Appointed: 29 April 2022

Resigned: 14 June 2022

Matthew D.

Position: Director

Appointed: 29 April 2022

Resigned: 29 March 2023

Michael E.

Position: Director

Appointed: 29 April 2022

Resigned: 13 November 2023

Elizabeth H.

Position: Secretary

Appointed: 01 October 2021

Resigned: 29 April 2022

Ian L.

Position: Director

Appointed: 01 July 2021

Resigned: 29 April 2022

Katherine C.

Position: Director

Appointed: 01 July 2021

Resigned: 29 April 2022

Richard H.

Position: Director

Appointed: 01 July 2021

Resigned: 29 April 2022

Patricia J.

Position: Director

Appointed: 01 July 2021

Resigned: 31 January 2022

Mark B.

Position: Director

Appointed: 01 September 2020

Resigned: 01 July 2021

Michael R.

Position: Director

Appointed: 14 October 2019

Resigned: 01 July 2021

Golan S.

Position: Director

Appointed: 19 July 2019

Resigned: 29 April 2022

Julian B.

Position: Secretary

Appointed: 14 February 2018

Resigned: 30 September 2021

Gilles D.

Position: Director

Appointed: 01 December 2017

Resigned: 31 October 2018

Peter T.

Position: Director

Appointed: 01 December 2017

Resigned: 09 March 2023

Seamus K.

Position: Director

Appointed: 01 December 2017

Resigned: 01 December 2021

Duncan F.

Position: Director

Appointed: 01 December 2017

Resigned: 22 April 2022

Dominic P.

Position: Director

Appointed: 26 October 2016

Resigned: 29 April 2022

Paul W.

Position: Secretary

Appointed: 20 October 2016

Resigned: 14 February 2018

Ronald S.

Position: Secretary

Appointed: 23 September 2015

Resigned: 20 October 2016

Matthew D.

Position: Director

Appointed: 01 July 2013

Resigned: 14 October 2019

Alasdair L.

Position: Director

Appointed: 01 July 2013

Resigned: 31 December 2015

Bgl Group Limited

Position: Corporate Director

Appointed: 06 March 2008

Resigned: 30 June 2013

Michael B.

Position: Director

Appointed: 16 October 2001

Resigned: 31 January 2003

Neville W.

Position: Secretary

Appointed: 19 March 2001

Resigned: 23 September 2015

Paul C.

Position: Director

Appointed: 01 January 2001

Resigned: 28 June 2002

Stephen K.

Position: Director

Appointed: 01 November 1999

Resigned: 30 June 2014

Ian L.

Position: Secretary

Appointed: 01 December 1998

Resigned: 19 March 2001

Ian L.

Position: Director

Appointed: 26 March 1997

Resigned: 30 June 2013

Peter W.

Position: Director

Appointed: 08 October 1996

Resigned: 30 June 2014

Johan M.

Position: Director

Appointed: 14 September 1993

Resigned: 01 July 1997

Stephen K.

Position: Director

Appointed: 14 September 1993

Resigned: 03 December 1998

Robert J.

Position: Director

Appointed: 14 September 1993

Resigned: 14 February 1997

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1992

Resigned: 01 December 1998

Amanda L.

Position: Secretary

Appointed: 01 May 1992

Resigned: 18 November 1992

Leslie B.

Position: Director

Appointed: 01 May 1992

Resigned: 01 May 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1992

Resigned: 01 May 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 April 1992

Resigned: 01 May 1992

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Markerstudy Group Limited from Sevenoaks, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. Another one in the persons with significant control register is Bisl Limited that put Peterborough, United Kingdom as the official address. This PSC has a legal form of "a limited company", 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.

Markerstudy Group Limited

Markerstudy House 45 Westerham Road Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13074067
Notified on	5 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bisl Limited

Fusion House Katharine Way, Bretton, Peterborough, Cambridgeshire, PE3 8BG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	3231094
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Budget Financial Services	December 20, 2002
Officemarket	July 6, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (24 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/06/30 filed on: 20th, July 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/06/30 filed on: 21st, March 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 2nd, March 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 10th, March 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 21st, November 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 20th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 13th, March 2017	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/04/13 with full list of members filed on: 9th, May 2016	annual return	Free Download (3 pages)
SH01	5000000.00 GBP is the capital in company's statement on 2016/05/09	capital
AA	Full accounts for the period ending 2015/06/30 filed on: 24th, March 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/04/13 with full list of members filed on: 15th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 5th, February 2015	accounts
AR01	Annual return drawn up to 2014/04/13 with full list of members filed on: 20th, June 2014	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 23rd, December 2013	accounts	Free Download (51 pages)
AR01	Annual return drawn up to 2013/04/13 with full list of members filed on: 3rd, June 2013	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 19th, October 2012	accounts	Free Download (48 pages)
AR01	Annual return drawn up to 2012/04/13 with full list of members filed on: 13th, June 2012	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 3rd, October 2011	accounts	Free Download (43 pages)
AR01	Annual return drawn up to 2011/04/13 with full list of members filed on: 29th, June 2011	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/06/30 filed on: 7th, October 2010	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2010/04/13 with full list of members filed on: 28th, April 2010	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/06/30 filed on: 1st, October 2009	accounts	Free Download (32 pages)
363a	Annual return up to 2009/05/09 with shareholders record filed on: 9th, May 2009	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/06/30 filed on: 2nd, November 2008	accounts	Free Download (32 pages)
363s	Annual return up to 2008/06/02 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/06/30 filed on: 13th, November 2007	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/06/30 filed on: 13th, November 2007	accounts	Free Download (33 pages)
363s	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/18 with shareholders record filed on: 18th, May 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 15th, December 2006	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 15th, December 2006	accounts	Free Download (36 pages)
363s	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 22nd, December 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 22nd, December 2005	accounts	Free Download (21 pages)
363s	Annual return up to 2005/04/20 with shareholders record filed on: 20th, April 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/04/20 with shareholders record filed on: 20th, April 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 25th, January 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 25th, January 2005	accounts	Free Download (20 pages)
363s	Annual return up to 2004/04/22 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/04/22 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 17th, November 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 17th, November 2003	accounts	Free Download (21 pages)
363s	Annual return up to 2003/05/15 with shareholders record filed on: 15th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/15 with shareholders record filed on: 15th, May 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/30 filed on: 27th, November 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/30 filed on: 27th, November 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 24th, April 2002	accounts	Free Download (20 pages)
363s	Annual return up to 2002/04/24 with shareholders record filed on: 24th, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/04/24 with shareholders record filed on: 24th, April 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/06/30 filed on: 24th, April 2002	accounts	Free Download (20 pages)
363s	Annual return up to 2001/04/10 with shareholders record filed on: 10th, April 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/04/10 with shareholders record filed on: 10th, April 2001	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 19th, January 2001	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 19th, January 2001	accounts	Free Download (21 pages)
363a	Annual return up to 2000/05/11 with shareholders record filed on: 11th, May 2000	annual return	Free Download (9 pages)
363a	Annual return up to 2000/05/11 with shareholders record filed on: 11th, May 2000	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 8th, December 1999	accounts	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 8th, December 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 29th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 29th, October 1999	accounts	Free Download (12 pages)
363a	Annual return up to 1999/05/02 with shareholders record filed on: 2nd, May 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/05/02 with shareholders record filed on: 2nd, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 1st, April 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 1st, April 1999	accounts	Free Download (9 pages)
363a	Annual return up to 1998/04/18 with shareholders record filed on: 18th, April 1998	annual return	Free Download (8 pages)
363a	Annual return up to 1998/04/18 with shareholders record filed on: 18th, April 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 24th, March 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 24th, March 1998	accounts	Free Download (8 pages)
363a	Annual return up to 1997/06/18 with shareholders record filed on: 18th, June 1997	annual return	Free Download (9 pages)
363a	Annual return up to 1997/06/18 with shareholders record filed on: 18th, June 1997	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 28th, November 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 28th, November 1996	accounts	Free Download (8 pages)
363a	Annual return up to 1996/04/21 with shareholders record filed on: 21st, April 1996	annual return	Free Download (7 pages)
363a	Annual return up to 1996/04/21 with shareholders record filed on: 21st, April 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 26th, February 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 26th, February 1996	accounts	Free Download (9 pages)
363x	Return made up to 13/04/95; full list of members filed on: 23rd, April 1995	annual return	Free Download (14 pages)
363x	Return made up to 13/04/95; full list of members filed on: 23rd, April 1995	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 23rd, December 1994	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 23rd, December 1994	accounts	Free Download (9 pages)
225(1)	Accounting reference date extended from 30/04 to 30/06 filed on: 19th, April 1994	accounts
225(1)	Accounting reference date extended from 30/04 to 30/06 filed on: 19th, April 1994	accounts	Free Download
363x	Return made up to 13/04/94; full list of members filed on: 19th, April 1994	annual return	Free Download
363x	Return made up to 13/04/94; full list of members filed on: 19th, April 1994	annual return
AA	Full accounts for the period ending 1993/06/30 filed on: 18th, March 1994	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/06/30 filed on: 18th, March 1994	accounts	Free Download (9 pages)
363x	Return made up to 13/04/93; full list of members filed on: 20th, April 1993	annual return	Free Download
363x	Return made up to 13/04/93; full list of members filed on: 20th, April 1993	annual return

Bfsl Limited PETERBOROUGH

Bfsl Limited Address / Contact

Company Information / Profile

Company staff

Ellie B.

Giovanni C.

Kevin S.

Christopher C.

Christopher P.

Michael R.

Matthew D.

Michael E.

Elizabeth H.

Ian L.

Katherine C.

Richard H.

Patricia J.

Mark B.

Michael R.

Golan S.

Julian B.

Gilles D.

Peter T.

Seamus K.

Duncan F.

Dominic P.

Paul W.

Ronald S.

Matthew D.

Alasdair L.

Bgl Group Limited

Michael B.

Neville W.

Paul C.

Stephen K.

Ian L.

Ian L.

Peter W.

Johan M.

Stephen K.

Robert J.

Cornhill Secretaries Limited

Amanda L.

Leslie B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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