Active - Proposal to Strike off
Company Information for BF III LIMITED
BEDFORD HOUSE, PARK STREET, TAUNTON, SOMERSET, TA1 4DB,
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Company Registration Number
04891748
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BF III LIMITED | |
Legal Registered Office | |
BEDFORD HOUSE PARK STREET TAUNTON SOMERSET TA1 4DB Other companies in NW1 | |
Company Number | 04891748 | |
---|---|---|
Company ID Number | 04891748 | |
Date formed | 2003-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2019 | |
Account next due | 31/05/2021 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-04-18 07:13:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Bf Iii Enterprises Incorporated | Maryland | Unknown | ||
Bf Iii LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SARAH CARNE |
||
PAUL REX EARDLEY |
||
MATTHEW GEORGE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL REX EARDLEY |
Company Secretary | ||
SUZANNE HARLOW |
Director | ||
MICHAEL JOHN TODKILL SHARP |
Director | ||
SIMON EDWARD HERRICK |
Director | ||
CHRISTOPHER KEVIN WOODHOUSE |
Director | ||
ROBERT WILLIAM TEMPLEMAN |
Director | ||
JOHN DAVID LOVERING |
Director | ||
CHRISTOPHER KEVIN WOODHOUSE |
Company Secretary | ||
PHILLIPE MARINOS COSTELETOS |
Director | ||
JONATHAN PHILIP FEUER |
Director | ||
GUIDO PADOVANO |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEBENHAMS DIRECT LIMITED | Director | 2017-10-20 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
DEBENHAMS FINANCE HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
BF PROPERTIES (NO.3) LTD | Director | 2017-10-20 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
JERIMAIN INVESTMENTS LIMITED | Director | 2017-10-20 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
DEPARTMENT STORES REALISATIONS 2021 LIMITED | Director | 2017-10-20 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
DEBENHAMS CARD HANDLING SERVICES LIMITED | Director | 2017-10-20 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
BARONESS RETAIL LIMITED | Director | 2017-10-20 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
BF PROPERTIES (NO.2) LTD | Director | 2017-10-20 | CURRENT | 2004-02-26 | Active - Proposal to Strike off | |
THE KENNEL CLUB LIMITED | Director | 2017-05-16 | CURRENT | 2012-09-17 | Active | |
DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED | Director | 2012-12-06 | CURRENT | 1977-03-24 | Active | |
BLOW LTD | Director | 2017-09-12 | CURRENT | 2013-04-15 | Active | |
NORTHAMPTON SAINTS PLC | Director | 2016-11-07 | CURRENT | 2000-09-04 | Active | |
NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED | Director | 2016-11-07 | CURRENT | 1995-12-19 | Active | |
DEPARTMENT STORES REALISATIONS LIMITED | Director | 2015-01-26 | CURRENT | 1905-01-28 | In Administration | |
CELINE GROUP HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 1997-09-01 | Liquidation | |
DEBENHAMS DIRECT LIMITED | Director | 2015-01-26 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
DEBENHAMS FINANCE HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
BF PROPERTIES (NO.3) LTD | Director | 2015-01-26 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
JERIMAIN INVESTMENTS LIMITED | Director | 2015-01-26 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
DEPARTMENT STORES REALISATIONS 2021 LIMITED | Director | 2015-01-26 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
DEBENHAMS CARD HANDLING SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
DEBENHAMS PLC | Director | 2015-01-26 | CURRENT | 2005-05-10 | Liquidation | |
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2009-03-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM 334 - 348 Oxford Street London W1C 1JG England | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Sally Hopwood on 2020-06-24 | |
TM02 | Termination of appointment of Sally Hopwood on 2020-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | |
PSC02 | Notification of Celine Uk Newco 1 Limited as a person with significant control on 2019-07-10 | |
PSC07 | CESSATION OF DEBENHAMS PLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE ANN DARWALL | |
AP01 | DIRECTOR APPOINTED GLYNIS MOORE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM 10 Brock Street Regent's Place London NW1 3FG | |
AP03 | Appointment of Mrs Sally Hopwood as company secretary on 2019-07-27 | |
TM02 | Termination of appointment of Sarah Carne on 2019-07-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/09/18 | |
AP01 | DIRECTOR APPOINTED MRS ALICE ANN DARWALL | |
AP01 | DIRECTOR APPOINTED MRS ALICE ANN DARWALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REX EARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REX EARDLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL REX EARDLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL REX EARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYNDE VICTORIA HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYNDE VICTORIA HARRISON | |
CC04 | Statement of company's objects | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ROSALYNDE VICTORIA HARRISON | |
AP01 | DIRECTOR APPOINTED MS ROSALYNDE VICTORIA HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REX EARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REX EARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE SMITH | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/09/17 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
AP03 | Appointment of Mrs Sarah Carne as company secretary on 2017-10-20 | |
AP01 | DIRECTOR APPOINTED MR PAUL REX EARDLEY | |
TM02 | Termination of appointment of Paul Rex Eardley on 2017-10-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HARLOW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/09/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TODKILL SHARP | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for on | |
AP01 | DIRECTOR APPOINTED MR MATT SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/08/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED SUZANNE HARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 01/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 01/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 10 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3DS ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 08/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 08/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 WELBECK STREET LONDON W1G 0AA | |
AA | FULL ACCOUNTS MADE UP TO 01/09/12 | |
AR01 | 08/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 02/03/2012 | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD HERRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 03/09/11 | |
AR01 | 08/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN | |
AA | FULL ACCOUNTS MADE UP TO 28/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TEMPLEMAN / 10/11/2010 | |
AR01 | 08/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN TODKILL SHARP | |
AA | FULL ACCOUNTS MADE UP TO 29/08/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/10/2009 | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/08/08 | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL EARDLEY / 08/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 01/09/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
169 | £ SR 954800@1 08/08/07 | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 02/09/06 | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 03/09/05 | |
363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/08/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
51 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | |
RES02 | REREG UNLTD-LTD 01/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: CO TEXAS PACIFIC GROUP (EUROPE) LIMITED STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Satisfied | CREDIT SUISSE LONDON BRANCH | |
SUPPLEMENTAL DEED | Satisfied | CREDIT SUISSE FIRST BOSTON, LONDON BRANCH (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | CREDIT SUISSE FIRST BOSTON |
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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 BF III LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BF III LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |