53 BFC Limited

Company Registration Number: 06253670

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
53 BFC Limited is a Private Company Limited by Shares first registered on 21 May 2007. Its current registered address is in Lancs.

Registered Address

17-19 PARK STREET
LYTHAM ST ANNES
LANCS
FY8 5LU

There are 198 companies currently registered at this postcode, including this one.

All companies at FY8 5LU

Registration Data

Company Number

06253670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,132£32,691£31,030£39,414£21,807£17,343
of which Cash £21,215£31,792£31,030£37,320£20,557£16,513
Total Assets £29,132£32,691£31,030£39,414£21,807£17,343
Current Liabilities £13,607£15,440£8,507£16,100£11,717£10,257
Net Current Assets £15,525£17,251£22,523£23,314£10,090£7,086
Total Net Worth £16,198£18,148£23,128£23,492£10,328£7,403

Previous Names

No previous names

Company Officers

  • MACKAY, Linda

    Secretary

    Appointed on 1 April 2015

     

    17-19 Park Street
    Lytham St Annes
    Lancs
    FY8 5LU

  • MACKAY, Mark

    Director

    Appointed on 1 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    17-19 Park Street
    Lytham St Annes
    Lancs
    FY8 5LU

  • MACKAY, Stephen

    Secretary

    Appointed on 1 June 2007

    Resigned on 1 April 2015

    17-19 Park Street
    Lytham St Annes
    Lancs
    FY8 5LU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 May 2007

    Resigned on 22 May 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 May 2007

    Resigned on 22 May 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5GWX1B6. Transaction: MzE1OTY5OTY2OWFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X599IP5N. Transaction: MzE1MDkyNDk5MmFkaXF6a2N4.

  3. 14 January 2016 Director's details changed for Mr Mark Mackay on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X4YKGLAW. Transaction: MzEzOTc1OTM1N2FkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4G0CVHF. Transaction: MzEzMTMzODU4NWFkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49D532H. Transaction: MzEyNDk4Nzg1NWFkaXF6a2N4.

  6. 7 May 2015 Termination of appointment of Stephen Mackay as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X46WL4MO. Transaction: MzEyMjczODEwM2FkaXF6a2N4.

  7. 7 May 2015 Appointment of Linda Mackay as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X46WL3Y1. Transaction: MzEyMjczNzg0OGFkaXF6a2N4.

  8. 3 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3F6LIKO. Transaction: MzEwNjUwMDcyNWFkaXF6a2N4.

  9. 12 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39VFGG3. Transaction: MzEwMTgwMjYwNmFkaXF6a2N4.

  10. 9 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2E7UWI8. Transaction: MzA4MzAwNzUxM2FkaXF6a2N4.

  11. 14 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJIEK9. Transaction: MzA3OTc5NTA4NWFkaXF6a2N4.

  12. 17 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1JMZH5D. Transaction: MzA2NTk4Mzk1OWFkaXF6a2N4.

  13. 17 October 2012 Statement of capital following an allotment of shares on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Capital. Type: SH01. Barcode: A1JMZH4X. Transaction: MzA2NTk4Mzg3NWFkaXF6a2N4.

  14. 7 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALEAA2. Transaction: MzA1ODc2NzkyOGFkaXF6a2N4.

  15. 12 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1EGLY7V. Transaction: MzA0NTM3OTk0NGFkaXF6a2N4.

  16. 16 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XXFLSV1I. Transaction: MzAzODk0NDU5MmFkaXF6a2N4.

  17. 16 June 2011 Director's details changed for Mr Mark Mackay on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH01. Barcode: XXFLRV1H. Transaction: MzAzODk0NDQzN2FkaXF6a2N4.

  18. 16 June 2011 Secretary's details changed for Mr Stephen Mackay on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH03. Barcode: XXFLQV1G. Transaction: MzAzODk0NDQzNmFkaXF6a2N4.

  19. 12 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AH7JIP0O. Transaction: MzAyNjg3ODA0NmFkaXF6a2N4.

  20. 3 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XIDG0KJB. Transaction: MzAxNjg3NDk5NWFkaXF6a2N4.

  21. 3 June 2010 Director's details changed for Mark Mackay on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XIDFZKJ9. Transaction: MzAxNjg3NDE0OWFkaXF6a2N4.

  22. 8 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AARPOH7C. Transaction: MzAwODk0OTc0NGFkaXF6a2N4.

  23. 18 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLT75ATQ. Transaction: MjAzNTMzMjcxOGFkaXF6a2N4.

  24. 2 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APUPG4FH. Transaction: MjAxNzA3ODM1NGFkaXF6a2N4.

  25. 3 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RHY09G. Transaction: MjAwNjU0MTI3N2FkaXF6a2N4.

  26. 3 June 2008 Director's change of particulars / mark mackay / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4RHX09F. Transaction: MjAwNjU0MDYwMGFkaXF6a2N4.

  27. 16 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY4MDQwMWFkaXF6a2N4.

  28. 16 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU4NzgyMWFkaXF6a2N4.

  29. 22 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDc2ODU5OWFkaXF6a2N4.

  30. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDc2Mzg3NGFkaXF6a2N4.

  31. 21 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDc2NDM2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.