BFA HOLDINGS LIMITED - Wholesale of wine, beer, spirits and other alcoholic beverages - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Bfa Holdings Ltd

BFA HOLDINGS LIMITED was founded on 2006-04-04 and has its registered office in Chichester. The organisation's status is listed as "Active". Bfa Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BFA HOLDINGS LIMITED

12A WEST PALLANT HOUSE WEST PALLANT CHICHESTER WEST SUSSEX PO19 1TB Other companies in CB10

Filing Information

Company Number		05768571
Company ID Number		05768571
Date formed		2006-04-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		04/04/2016
Return next due		02/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB900397344~~ GB397571835

Last Datalog update:	2024-01-05 06:54:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BFA HOLDINGS LIMITED

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Companies with same name BFA HOLDINGS LIMITED

The following companies were found which have the same name as BFA HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BFA HOLDINGS LLC	1108 14th St #173 Cody WY 82414	Active	Company formed on the 2013-01-24
BFA HOLDINGS, INC.	4000 TOWN CENTER SUITE 1500SOUTHFIELD Michigan 48075	UNKNOWN	Company formed on the 0000-00-00
BFA HOLDINGS LTD.	4515 MOORE CRES RED DEER ALBERTA T4N 2M1	Active	Company formed on the 2007-03-16
BFA HOLDINGS, LLC	5605 RIGGINS CT STE 200 RENO NV 89502	Revoked	Company formed on the 2012-02-10
BFA HOLDINGS PTY LTD	VIC 3121	Dissolved	Company formed on the 1994-05-26
BFA HOLDINGS SDN. BHD.		Unknown
BFA HOLDINGS PTE. LTD.	ANSON ROAD Singapore 079911	Active	Company formed on the 2017-02-09
BFA HOLDINGS LLC	5485 BELT LINE RD STE 200 DALLAS TX 75254	Dissolved	Company formed on the 2008-01-29
BFA HOLDINGS LLC	Maine	Unknown
BFA HOLDINGS LLC	Arkansas	Unknown

Company Officers of BFA HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
DIANA JILLIAN FOSTER	Company Secretary	2014-04-28
ANTHONY CHARLES FOSTER	Director	2006-04-04
DIANA JILLIAN FOSTER	Director	2014-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL HUDSON	Company Secretary	2007-01-11	2012-12-01
MARC DUMONT	Director	2007-01-11	2012-07-30
PETER JESSEL LEVAY LAWRENCE	Director	2007-01-11	2012-07-30
MARK WILLIAM ANTONY WARDE NORBURY	Director	2007-01-11	2008-07-30
DIANA JILLIAN FOSTER	Company Secretary	2006-04-04	2007-01-11
SDG SECRETARIES LIMITED	Nominated Secretary	2006-04-04	2006-04-04
SDG REGISTRARS LIMITED	Nominated Director	2006-04-04	2006-04-04

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.

Date	Document Type	Document Description
2024-01-02		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-12-01		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23		CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-23	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-07	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14		CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-29	AA01	Previous accounting period extended from 31/03/21 TO 31/07/21
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-12-01	PSC07	CESSATION OF DIANA JILLIAN FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY JAMES WILLINGS
2020-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES FOSTER
2020-10-20	TM02	Termination of appointment of Diana Jillian Foster on 2020-07-28
2020-10-20	AP01	DIRECTOR APPOINTED MR GUY JAMES WILLINGS
2020-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/20 FROM Market House, 10 Market Walk Saffron Walden Essex CB10 1JZ
2020-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-11-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-10-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-08-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 1649.1
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-08-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 1649.1
2016-05-18	AR01	04/04/16 ANNUAL RETURN FULL LIST
2015-10-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 1649.1
2015-05-12	AR01	04/04/15 ANNUAL RETURN FULL LIST
2015-05-12	AP01	DIRECTOR APPOINTED DIANA JILLIAN FOSTER
2015-05-12	AP03	Appointment of Diana Jillian Foster as company secretary on 2014-04-28
2015-05-12	CH01	Director's details changed for Mr Anthony Charles Foster on 2014-01-15
2014-11-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 1649.1
2014-04-29	AR01	04/04/14 ANNUAL RETURN FULL LIST
2014-01-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25	AR01	04/04/13 ANNUAL RETURN FULL LIST
2013-04-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL HUDSON
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC DUMONT
2012-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE
2012-05-01	AR01	04/04/12 ANNUAL RETURN FULL LIST
2012-02-01	AA01	Current accounting period extended from 30/11/11 TO 31/03/12
2011-08-23	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-05-26	AR01	04/04/11 ANNUAL RETURN FULL LIST
2010-09-03	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-06-04	AR01	04/04/10 FULL LIST
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC DUMONT / 01/12/2009
2009-10-01	AA	30/11/08 TOTAL EXEMPTION FULL
2009-05-05	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-01-30	AA	30/11/07 TOTAL EXEMPTION FULL
2008-08-06	288b	APPOINTMENT TERMINATED DIRECTOR MARK WARDE NORBURY
2008-05-16	363a	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-05-16	353	LOCATION OF REGISTER OF MEMBERS
2007-10-21	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-04-12	363a	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-10	288a	NEW SECRETARY APPOINTED
2007-03-10	288a	NEW DIRECTOR APPOINTED
2007-03-10	288a	NEW DIRECTOR APPOINTED
2007-03-10	288a	NEW DIRECTOR APPOINTED
2007-03-10	RES12	VARYING SHARE RIGHTS AND NAMES
2007-03-10	288b	SECRETARY RESIGNED
2007-03-10	88(2)R	AD 11/01/07-22/01/07 £ SI 7659@.1=765 £ IC 1/766
2007-02-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-02-05	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/11/06
2006-04-18	288a	NEW SECRETARY APPOINTED
2006-04-18	288a	NEW DIRECTOR APPOINTED
2006-04-18	288b	DIRECTOR RESIGNED
2006-04-18	288b	SECRETARY RESIGNED
2006-04-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Licences & Regulatory approval

We could not find any licences issued to BFA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BFA HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of BFA HOLDINGS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-07-31

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 BFA HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of BFA HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BFA HOLDINGS LIMITED

Trademarks

We have not found any records of BFA HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BFA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BFA HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BFA HOLDINGS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BFA HOLDINGS 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 BFA HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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