BFP Consultants Ltd

Company Registration Number: 03610832

Company registered in England and Wales

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BFP Consultants Ltd is a Private Company Limited by Shares first registered on 6 August 1998. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 592 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

03610832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £436,380£415,318£392,588£369,841£319,138£334,175
Current Assets £29,960£48,392£70,977£71,986£69,979£16,465
of which Cash £29,960£46,529£70,029£71,986£69,979£16,465
Total Assets £466,340£463,710£463,565£441,827£389,117£350,640
Current Liabilities £37,159£40,097£45,641£49,512£45,477£40,634
Net Current Assets £-7,199£8,295£25,336£22,474£24,502£-24,169
Total Net Worth £429,181£423,613£417,924£392,315£343,640£310,006

Previous Names

  • BROKING FOR PROFIT LIMITED, active until 12 April 2007
  • ADMINDEVICE LIMITED, active until 20 October 1998

Company Officers

  • SCOTT, Susan Jane

    Director

    Appointed on 14 October 1998

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1968

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • GRANT, Jonathan Paul

    Secretary

    Appointed on 6 October 1998

    Resigned on 16 October 1998

    Chestnuts Copt Hall Road
    Ightham
    Kent
    TN15 9DU

  • LOCKE, Sarah Elaine

    Secretary

    Appointed on 14 October 1998

    Resigned on 25 April 2008

    61 Forest Avenue
    Ashford
    Kent
    TN25 4GB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 1998

    Resigned on 6 October 1998

    26
    Church Street
    London
    NW8 8EP

  • DAVIES, Simon Nicholas John

    Director

    Appointed on 6 October 1998

    Resigned on 16 October 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1948

    Chestnuts
    Copt Hall Road
    Ightham
    Kent
    TN15 9DU

  • GRANT, Jonathan Paul

    Director

    Appointed on 6 October 1998

    Resigned on 16 October 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1964

    Chestnuts Copt Hall Road
    Ightham
    Kent
    TN15 9DU

  • SCOTT, Susan Jane

    Director

    Appointed on 14 October 1998

    Resigned on 16 October 1998

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1968

    5 Harrow Gardens
    Orpington
    Kent
    BR6 9WD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 August 1998

    Resigned on 6 October 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/11/2017.

Latest Filings

  1. 17 October 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4Nzk1NzkxNmFkaXF6a2N4.

  2. 17 July 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ13. Barcode: L6A6H52J. Transaction: MzE4MDcyMTA4N2FkaXF6a2N4.

  3. 22 February 2017 Director's details changed for Mrs Susan Jane Scott on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: CH01. Barcode: X60SGE2Q. Transaction: MzE2OTUyMDc2NGFkaXF6a2N4.

  4. 22 January 2017 Registered office address changed from Field House 2 Grove Close Hadlow Tonbridge Kent TN11 0GY to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 22 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Address. Type: AD01. Barcode: A5XM8HVC. Transaction: MzE2NzA2Njk5MGFkaXF6a2N4.

  5. 16 January 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5XM7WY1. Transaction: MzE2NjcwODcyNGFkaXF6a2N4.

  6. 16 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5XM7WXT. Transaction: MzE2NjcwODUwN2FkaXF6a2N4.

  7. 16 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVYTTdXWTlhZGlxemtjeA.

  8. 7 December 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LCB2AH. Transaction: MzE2MzgxOTA4MWFkaXF6a2N4.

  9. 11 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4D4CW. Transaction: MzE1NDk0MTMwOWFkaXF6a2N4.

  10. 17 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56UV2KP. Transaction: MzE0ODQ5NTEzNmFkaXF6a2N4.

  11. 29 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55X7D2H. Transaction: MzE0NzUzNTk5OWFkaXF6a2N4.

  12. 10 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHH8GX. Transaction: MzEyODY2ODI3MmFkaXF6a2N4.

  13. 10 August 2015 Director's details changed for Susan Jane Scott on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4DHH8GP. Transaction: MzEyODY2ODEyM2FkaXF6a2N4.

  14. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47JITVD. Transaction: MzEyMzc0MTE0OGFkaXF6a2N4.

  15. 8 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3DU9JZ6. Transaction: MzEwNTI0MTc2M2FkaXF6a2N4.

  16. 31 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30MDJP6. Transaction: MzA5MzY5NjM3OWFkaXF6a2N4.

  17. 18 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5EKH5. Transaction: MzA4NTMwMTk4OGFkaXF6a2N4.

  18. 30 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26YGYAR. Transaction: MzA3NzE5ODA3OGFkaXF6a2N4.

  19. 3 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO80SH. Transaction: MzA2MzQwOTI5MWFkaXF6a2N4.

  20. 6 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A31ZYQ. Transaction: MzA1ODY4OTIxMWFkaXF6a2N4.

  21. 5 October 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XYEO8Y47. Transaction: MzA0NDk0MjMyNmFkaXF6a2N4.

  22. 11 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AA05ZRKZ. Transaction: MzAzMjA3MTYyNmFkaXF6a2N4.

  23. 8 October 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XKXW4O24. Transaction: MzAyNDg3NjI2NmFkaXF6a2N4.

  24. 8 October 2010 Director's details changed for Susan Jane Scott on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XKXW3O23. Transaction: MzAyNDg3NTkyNmFkaXF6a2N4.

  25. 4 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PNQLIH7T. Transaction: MzAwODcxNTUzMmFkaXF6a2N4.

  26. 17 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTZ1DCR. Transaction: MjA0MTUyODk4MGFkaXF6a2N4.

  27. 19 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AXSTC7GR. Transaction: MjAyNjE3NjY3MWFkaXF6a2N4.

  28. 4 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8D82UB. Transaction: MjAxMjY3NzI3OGFkaXF6a2N4.

  29. 28 April 2008 Appointment terminated secretary sarah locke [View PDF]

    Category: Officers. Type: 288b. Barcode: APCYVZ7A. Transaction: MjAwNDI1MTcxN2FkaXF6a2N4.

  30. 6 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1MjIxM2FkaXF6a2N4.

  31. 8 January 2008 Return made up to 06/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMxOTAwMWFkaXF6a2N4.

  32. 12 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODY1NTIyN2FkaXF6a2N4.

  33. 22 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3ODM5MGFkaXF6a2N4.

  34. 14 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcyMzAwM2FkaXF6a2N4.

  35. 10 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM0NzU1M2FkaXF6a2N4.

  36. 16 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTcyMjAwMmFkaXF6a2N4.

  37. 22 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM2MDQxNmFkaXF6a2N4.

  38. 24 December 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MTM1OTI2NmFkaXF6a2N4.

  39. 16 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYxMTIyMGFkaXF6a2N4.

  40. 13 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjY3Mzg1OWFkaXF6a2N4.

  41. 17 November 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2Njg2MzY5NWFkaXF6a2N4.

  42. 6 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzUzNjM1MWFkaXF6a2N4.

  43. 13 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE1OTU4NGFkaXF6a2N4.

  44. 15 January 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4ODU4MTE4OGFkaXF6a2N4.

  45. 13 August 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM1OTIwNmFkaXF6a2N4.

  46. 16 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzgyMDMxOGFkaXF6a2N4.

  47. 14 July 2002 Registered office changed on 14/07/02 from: 5 harrow gardens orpington kent BR6 9WD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY3OTAwNGFkaXF6a2N4.

  48. 26 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTg1MDQ4NGFkaXF6a2N4.

  49. 7 December 2001 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzNjYyMTk1N2FkaXF6a2N4.

  50. 10 August 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYwMjU2MWFkaXF6a2N4.

  51. 21 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MDEyOTA1M2FkaXF6a2N4.

  52. 30 August 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3NTI3MGFkaXF6a2N4.

  53. 27 October 1999 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1MDk4NDQxM2FkaXF6a2N4.

  54. 9 September 1999 Return made up to 06/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEyNjk0MGFkaXF6a2N4.

  55. 6 May 1999 Registered office changed on 06/05/99 from: 12 mill street maidstone kent ME15 6XU

    Category: Address. Type: 287. Transaction: MDA1ODk5NTkyMmFkaXF6a2N4.

  56. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM1Njg2NGFkaXF6a2N4.

  57. 20 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: AU0JGAIV. Transaction: MDExNTU3MjU4NmFkaXF6a2N4.

  58. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU3OTQ0NGFkaXF6a2N4.

  59. 20 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEyMjMwM2FkaXF6a2N4.

  60. 20 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgxMDc2NWFkaXF6a2N4.

  61. 19 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzY3Nzg0N2FkaXF6a2N4.

  62. 15 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwMTQ1MTU0NmFkaXF6a2N4.

  63. 15 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY0NzkxN2FkaXF6a2N4.

  64. 15 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU2NzI5MWFkaXF6a2N4.

  65. 15 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA5NDE0MmFkaXF6a2N4.

  66. 15 October 1998 Registered office changed on 15/10/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg2MTA5MGFkaXF6a2N4.

  67. 6 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODY0MzgxNWFkaXF6a2N4.

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54.162.241.40 Mon, 20 Nov 2017 03:58:07 +0000