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Company Information for

B F CONTRACTS LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
04530708
Private Limited Company
Liquidation

Company Overview

About B F Contracts Ltd
B F CONTRACTS LIMITED was founded on 2002-09-10 and has its registered office in London. The organisation's status is listed as "Liquidation". B F Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
B F CONTRACTS LIMITED
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Previous Names
BELL FRAMPTON CONTRACTS LIMITED 08/07/2004
BELL FRAMPTON JOINERY LIMITED17/05/2004
Filing Information
Company Number 04530708
Company ID Number 04530708
Date formed 2002-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2011
Account next due 30/06/2013
Latest return 10/09/2012
Return next due 08/10/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-07 04:26:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B F CONTRACTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of B F CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
GORDON WILLIAM BELL
Director 2010-01-08
TRISTAN DOMINIC FRAMPTON
Director 2007-08-30
WILLIAM LOFTUS
Company Secretary 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIVA PARAMESWARAN
Director 2009-12-17 2012-05-14
SIVAMARAN PARAMESWARAN
Director 2004-06-01 2009-12-16
GORDON WILLIAM BELL
Director 2005-11-23 2007-01-29
DAVID DARLOW
Director 2002-09-10 2004-07-01
GORDON WILLIAM BELL
Director 2002-09-10 2004-06-01
TRISTAN DOMINIC FRAMPTON
Director 2002-09-10 2004-06-01
TRISTAN DOMINIC FRAMPTON
Company Secretary 2002-09-10 2004-06-01
DAVID MARTIN BECKWITH
Director 2002-09-10 2002-09-10
BBK REGISTRARS LIMITED
Company Secretary 2002-09-10 2002-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRISTAN DOMINIC FRAMPTON B F DESIGN SOLUTIONS LIMITED Director 2011-08-08 CURRENT 2011-08-08 Active
TRISTAN DOMINIC FRAMPTON EVECROSS LIMITED Director 2008-05-06 CURRENT 2007-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2017
2016-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016
2016-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON WHETSTONE N20 0YZ
2015-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2015
2014-05-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2014
2013-04-094.20STATEMENT OF AFFAIRS/4.19
2013-03-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ
2012-10-04LATEST SOC04/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-04AR0110/09/12 FULL LIST
2012-08-31AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SIVA PARAMESWARAN
2012-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-12AR0110/09/11 FULL LIST
2011-07-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-28AR0110/09/10 FULL LIST
2010-07-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-22AP01DIRECTOR APPOINTED MR SIVA PARAMESWARAN
2010-01-16AP01DIRECTOR APPOINTED GORDON WILLIAM BELL
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SIVAMARAN PARAMESWARAN
2009-10-05AR0110/09/09 FULL LIST
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-09288bDIRECTOR RESIGNED
2006-11-06363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-15288aNEW DIRECTOR APPOINTED
2005-09-16363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: BBK CHARTERED ACCOUNTANTS, 311 BALLARDS LANE, FINCHLEY, LONDON N12 8LY
2005-01-31363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-08-05288bDIRECTOR RESIGNED
2004-07-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-23288bDIRECTOR RESIGNED
2004-07-16288aNEW SECRETARY APPOINTED
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-08CERTNMCOMPANY NAME CHANGED BELL FRAMPTON CONTRACTS LIMITED CERTIFICATE ISSUED ON 08/07/04
2004-05-17CERTNMCOMPANY NAME CHANGED BELL FRAMPTON JOINERY LIMITED CERTIFICATE ISSUED ON 17/05/04
2004-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-22363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-10-16288aNEW DIRECTOR APPOINTED
2002-10-07288bSECRETARY RESIGNED
2002-10-07288aNEW SECRETARY APPOINTED
2002-10-07288aNEW DIRECTOR APPOINTED
2002-10-07288bDIRECTOR RESIGNED
2002-10-07288aNEW DIRECTOR APPOINTED
2002-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to B F CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-03-18
Appointment of Liquidators2013-03-18
Notices to Creditors2013-03-18
Fines / Sanctions
No fines or sanctions have been issued against B F CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-17 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2012-02-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-09-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B F CONTRACTS LIMITED

Intangible Assets
Patents
We have not found any records of B F CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B F CONTRACTS LIMITED
Trademarks
We have not found any records of B F CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with B F CONTRACTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2012-06-20 GBP £5,575 Other Premises Costs
Oxfordshire County Council 2012-04-26 GBP £980 Other Premises Costs
Oxfordshire County Council 2012-04-24 GBP £12,850 Total Responsive R&M
Oxfordshire County Council 2012-04-13 GBP £1,800 Communications and Computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where B F CONTRACTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyB F CONTRACTS LIMITEDEvent Date2013-03-13
Notice is hereby given that the creditors of the above named Company are required on or before 8 April 2013 to send in their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Freddy Khalastchi FCA FABRP and Martin John Atkins FCA CTA FABRP, of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 6 March 2013. Further details contact: Freddy Khalastchi, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyB F CONTRACTS LIMITEDEvent Date2013-03-06
At a general meeting of the Members of the above-named company duly convened and held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 06 March 2013 at 10.45 am, the following Special Resolution was duly passed: That the Company cannot by reason of its liabilities continue its business, and it is advisable to wind-up the Company, and accordingly that the Company be wound-up voluntarily and that Freddy Khalastchi FCA FABRP and Martin John Atkins FCA CTA FABRP , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , (IP Nos. 8752 and 9020) insolvency practitioners, licensed in the UK by the Institute of Chartered Accountants in England and Wales and in the UK by the institute of Chartered Accountants in England and Wales respectively, are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Further details contact: Freddy Khalastchi, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000. Mr Tristan Dominic Frampton , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyB F CONTRACTS LIMITEDEvent Date2013-03-06
Freddy Khalastchi and Martin John Atkins , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ . : Further details contact: Freddy Khalastchi, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B F CONTRACTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B F CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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