Bf 55 Limited in 40 Bank Street LONDON

Bf 55 Limited LONDON

Bf 55 Limited was formally closed on 2022-08-04. Bf 55 was a private limited company that was situated at C/O Begbies Traynor London Llp 31St Floor, 40 Bank Street, London, E14 5NR. This company (officially started on 2011-03-28) was run by 2 directors and 1 secretary.
Director Amjid Z. who was appointed on 03 May 2016.
Director David T. who was appointed on 11 May 2011.
Moving on to the secretaries, we can name: David C. appointed on 03 May 2016.

The company was classified as "other business support service activities not elsewhere classified" (82990). According to the CH database, there was a name alteration on 2016-05-06, their previous name was Broadstone Finance. The latest confirmation statement was filed on 2021-03-28 and last time the accounts were filed was on 30 June 2019. 2016-03-28 is the date of the last annual return.

Bf 55 Limited Address / Contact

Office Address	C/o Begbies Traynor London Llp 31st Floor
Office Address2	40 Bank Street
Town	London
Post code	E14 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07579484
Date of Incorporation	Mon, 28th Mar 2011
Date of Dissolution	Thu, 4th Aug 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	11 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Mon, 11th Apr 2022
Last confirmation statement dated	Sun, 28th Mar 2021

Company staff

David C.

Position: Secretary

Appointed: 03 May 2016

Amjid Z.

Position: Director

Appointed: 03 May 2016

David T.

Position: Director

Appointed: 11 May 2011

Fiona S.

Position: Director

Appointed: 13 December 2013

Resigned: 03 May 2016

Fiona S.

Position: Secretary

Appointed: 06 December 2013

Resigned: 03 May 2016

Robert K.

Position: Secretary

Appointed: 21 November 2012

Resigned: 06 December 2013

Robert K.

Position: Director

Appointed: 14 October 2011

Resigned: 06 December 2013

Mark H.

Position: Director

Appointed: 30 September 2011

Resigned: 03 May 2016

David P.

Position: Director

Appointed: 11 May 2011

Resigned: 30 September 2011

Ian M.

Position: Secretary

Appointed: 28 March 2011

Resigned: 22 October 2012

Manoj K.

Position: Director

Appointed: 28 March 2011

Resigned: 14 October 2011

Andrew D.

Position: Director

Appointed: 28 March 2011

Resigned: 28 March 2011

People with significant control

Peter D.

Notified on	11 February 2020
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Robert S.

Notified on	11 February 2020
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Ian P.

Notified on	11 February 2020
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Broadstone Holdco (Bermuda) Limited

Mintflower Place 3rd Floor, 8 Par-La-Ville Road, Hamilton Hm08, Bermuda

Legal authority	Bermuda
Legal form	Private Limitd Company
Country registered	Bermuda
Place registered	Bermuda
Registration number	44215
Notified on	6 April 2016
Ceased on	2 April 2020
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Oakley Capital Private Equity Lp

Mintflower Place 3rd Floor, 8 Par-La-Ville Road, Hamilton Hm08, Bermuda

Legal authority	Bermuda
Legal form	Limited Partnership
Country registered	Bermuda
Place registered	Bermuda
Registration number	40372
Notified on	6 April 2016
Ceased on	2 April 2020
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Oakley Capital Gp Limited

Mintflower Place 3rd Floor, 8 Par-La-Ville Road, Hamilton Hm08, Bermuda

Legal authority	Bermuda
Legal form	Private Limited Company
Country registered	Bermuda
Place registered	Bermuda
Registration number	40245
Notified on	6 April 2016
Ceased on	2 April 2020
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Broadstone Finance	May 6, 2016

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Wed, 12th May 2021. New Address: C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR. Previous address: 3 Cadogan Gate London SW1X 0AS filed on: 12th, May 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Wed, 12th May 2021. New Address: C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR. Previous address: 3 Cadogan Gate London SW1X 0AS filed on: 12th, May 2021	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 5th, June 2020	accounts	Free Download (29 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 3rd, April 2019	accounts	Free Download (30 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 8th, February 2018	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 28th, June 2017	accounts	Free Download (37 pages)
SH19	Capital declared on Thu, 25th Aug 2016: 3819505.00 GBP filed on: 25th, August 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 3rd, August 2016	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 13/07/16 filed on: 3rd, August 2016	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 3rd, August 2016	capital	Free Download (1 page)
CH03	On Mon, 9th May 2016 secretary's details were changed filed on: 9th, May 2016	officers	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, May 2016	capital	Free Download (1 page)
TM02	Tue, 3rd May 2016 - the day secretary's appointment was terminated filed on: 6th, May 2016	officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 06/05/16 filed on: 6th, May 2016	insolvency	Free Download (1 page)
TM01	Tue, 3rd May 2016 - the day director's appointment was terminated filed on: 6th, May 2016	officers	Free Download (1 page)
TM01	Tue, 3rd May 2016 - the day director's appointment was terminated filed on: 6th, May 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 6th, May 2016	resolution	Free Download (2 pages)
AP03	New secretary appointment on Tue, 3rd May 2016 filed on: 6th, May 2016	officers	Free Download (2 pages)
AP01	On Tue, 3rd May 2016 new director was appointed. filed on: 6th, May 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 6th May 2016 filed on: 6th, May 2016	resolution	Free Download (3 pages)
SH19	Capital declared on Fri, 6th May 2016: 6319505.00 GBP filed on: 6th, May 2016	capital	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 28th Mar 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 8th, April 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Sat, 28th Mar 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 33129037.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 20th, January 2015	accounts	Free Download (27 pages)
CH01	On Wed, 11th May 2011 director's details were changed filed on: 5th, June 2014	officers	Free Download (2 pages)
CH01	On Fri, 1st Jul 2011 director's details were changed filed on: 5th, June 2014	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 10th Apr 2014: 33129037.00 GBP filed on: 16th, April 2014	capital	Free Download (3 pages)
CH01	On Fri, 11th Apr 2014 director's details were changed filed on: 11th, April 2014	officers	Free Download (2 pages)
CH01	On Fri, 30th Sep 2011 director's details were changed filed on: 11th, April 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 28th Jun 2013 filed on: 1st, April 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Fri, 28th Mar 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 5th Mar 2014: 32244037.00 GBP filed on: 11th, March 2014	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 13th Dec 2013: 30679037.00 GBP filed on: 19th, December 2013	capital	Free Download (3 pages)
AP03	New secretary appointment on Mon, 16th Dec 2013 filed on: 16th, December 2013	officers	Free Download (2 pages)
AP01	On Mon, 16th Dec 2013 new director was appointed. filed on: 16th, December 2013	officers	Free Download (2 pages)
TM02	Fri, 13th Dec 2013 - the day secretary's appointment was terminated filed on: 13th, December 2013	officers	Free Download (1 page)
TM01	Fri, 13th Dec 2013 - the day director's appointment was terminated filed on: 13th, December 2013	officers	Free Download (1 page)
SH01	Capital declared on Mon, 28th Oct 2013: 28399037.00 GBP filed on: 6th, November 2013	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 28th Jun 2013: 25049037.00 GBP filed on: 9th, July 2013	capital	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 28th Mar 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 9th Apr 2013: 25049037.00 GBP filed on: 10th, April 2013	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 29th Jun 2012 filed on: 31st, January 2013	accounts	Free Download (24 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Emerald House East Street Epsom Surrey KT17 1HS United Kingdom filed on: 30th, January 2013	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, January 2013	address	Free Download (1 page)
SH01	Capital declared on Wed, 16th Jan 2013: 25049037.00 GBP filed on: 28th, January 2013	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 16th Nov 2012: 24049037.00 GBP filed on: 30th, November 2012	capital	Free Download (3 pages)
AP03	New secretary appointment on Wed, 28th Nov 2012 filed on: 28th, November 2012	officers	Free Download (2 pages)
TM02	Fri, 16th Nov 2012 - the day secretary's appointment was terminated filed on: 16th, November 2012	officers	Free Download (1 page)
SH01	Capital declared on Fri, 27th Jul 2012: 19949037.00 GBP filed on: 4th, October 2012	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 30th Apr 2012: 19099037.00 GBP filed on: 2nd, May 2012	capital	Free Download (3 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 28th, March 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 28th Mar 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 1st Dec 2011: 18299037.00 GBP filed on: 19th, December 2011	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 31st Oct 2011: 17744037.00 GBP filed on: 19th, December 2011	capital	Free Download (3 pages)
AP01	On Fri, 14th Oct 2011 new director was appointed. filed on: 14th, October 2011	officers	Free Download (2 pages)
TM01	Fri, 14th Oct 2011 - the day director's appointment was terminated filed on: 14th, October 2011	officers	Free Download (1 page)
SH01	Capital declared on Wed, 12th Oct 2011: 16944037.00 GBP filed on: 13th, October 2011	capital	Free Download (3 pages)
AP01	On Fri, 7th Oct 2011 new director was appointed. filed on: 7th, October 2011	officers	Free Download (2 pages)
TM01	Fri, 7th Oct 2011 - the day director's appointment was terminated filed on: 7th, October 2011	officers	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 30th Jun 2012 filed on: 2nd, September 2011	accounts	Free Download (1 page)
SH01	Capital declared on Thu, 30th Jun 2011: 15644037.00 GBP filed on: 26th, July 2011	capital	Free Download (4 pages)
AD01	Company moved to new address on Mon, 25th Jul 2011. Old Address: , 55 Baker Street, London, W1U 7EU, United Kingdom filed on: 25th, July 2011	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, July 2011	resolution	Free Download (30 pages)
CH01	On Wed, 25th May 2011 director's details were changed filed on: 25th, May 2011	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2012 to Thu, 30th Jun 2011 filed on: 12th, May 2011	accounts	Free Download (1 page)
AP01	On Thu, 12th May 2011 new director was appointed. filed on: 12th, May 2011	officers	Free Download (2 pages)
AP01	On Thu, 12th May 2011 new director was appointed. filed on: 12th, May 2011	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, April 2011	address	Free Download (1 page)
AP01	On Tue, 19th Apr 2011 new director was appointed. filed on: 19th, April 2011	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 19th, April 2011	address	Free Download (1 page)
AP03	New secretary appointment on Tue, 19th Apr 2011 filed on: 19th, April 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, March 2011	incorporation	Free Download (43 pages)
TM01	Mon, 28th Mar 2011 - the day director's appointment was terminated filed on: 28th, March 2011	officers	Free Download (1 page)

Bf 55 Limited LONDON

Bf 55 Limited Address / Contact

Company Information / Profile

Company staff

David C.

Amjid Z.

David T.

Fiona S.

Fiona S.

Robert K.

Robert K.

Mark H.

David P.

Ian M.

Manoj K.

Andrew D.

People with significant control

Company previous names

Company filings

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