BF LIMITED
Address:
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
BF LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04340809. The registration start date is December 14, 2001. The current status is Active.
Company Overview
| Company Number | 04340809 |
| Company Name | BF LIMITED |
| Registered Address |
Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2001-12-14 |
| Account Category | FULL |
| Account Ref Day | 26 |
| Account Ref Month | 2 |
| Accounts Due Date | 2021-11-26 |
| Accounts Last Update | 2020-03-01 |
| Returns Due Date | 2017-01-11 |
| Returns Last Update | 2015-12-14 |
| Confirmation Statement Due Date | 2021-01-27 |
| Confirmation Statement Last Update | 2019-12-16 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
EQUITY HOUSE IRTHLINGBOROUGH ROAD |
| Post Town | WELLINGBOROUGH |
| County | NORTHAMPTONSHIRE |
| Post Code | NN8 1LT |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BUDGENS PENSION TRUSTEES NO.2 LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT |
| LONDIS PENSION TRUSTEES LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT |
| BOOKER RETAIL PARTNERS (GB) LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| BOOKER CASH & CARRY LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| GIANT MIDCO LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| BOOKER GROUP LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT |
| BOOKER WHOLESALE HOLDINGS LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1NZ |
| IRTH (19) LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| MAKRO HOLDING LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
| BOOKER DIRECT LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CHILTON, Mark | Secretary (Active) | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT | / 10 May 2006 |
British / |
|
| PRENTIS, Jonathan Paul | Director (Active) | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT | August 1961 / 8 June 2005 |
British / United Kingdom |
Finance Director |
| CHASE, Suzanne Gabrielle | Secretary (Resigned) | 68 Linden Gardens, Chiswick, London, W4 2EW | / 7 March 2002 |
/ |
|
| PRENTIS, Jonathan Paul | Secretary (Resigned) | Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW | / 4 March 2005 |
/ |
|
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary (Resigned) | One Silk Street, London, EC2Y 8HQ | / 14 December 2001 |
/ |
|
| CLARKE, Andrew James | Director (Resigned) | Old Rectory, High Street Whitwell, Nottingham, S80 4RE | January 1964 / 28 May 2004 |
British / United Kingdom |
Managing Director |
| COUPE, Michael Andrew | Director (Resigned) | Riverside The Terrace, Boston Spa, West Yorkshire, LS23 6AH | September 1960 / 7 March 2002 |
British / |
Company Director |
| GRIMSEY, William | Director (Resigned) | The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA | January 1952 / 7 March 2002 |
British / United Kingdom |
Company Director |
| HOSKINS, William John | Director (Resigned) | 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE | January 1953 / 7 March 2002 |
British / |
Company Director |
| HUSTAD, Hans Kristian | Director (Resigned) | Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN | May 1949 / 22 February 2005 |
Norwegian / |
Company Director |
| JOHANNESSON, Jon Asgeir | Director (Resigned) | Laufasvegur 69, Reykjavik, 101, Iceland, FOREIGN | January 1968 / 22 February 2005 |
Icelandic / Iceland |
Company Director |
| JOHNSON, Gerald Thomas | Director (Resigned) | Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA | August 1960 / 7 March 2002 |
British / England |
Company Director |
| SIGURDSSON, Gunnar | Director (Resigned) | 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF | November 1969 / 22 February 2005 |
Icelandic / England |
Company Director |
| WILSON, Charles | Director (Resigned) | Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT | July 1965 / 4 June 2007 |
British / United Kingdom |
Director |
| HACKWOOD DIRECTORS LIMITED | Nominee Director (Resigned) | One Silk Street, London, EC2Y 8HQ | / 14 December 2001 |
/ |
Competitor
Search similar business entities
| Post Town | WELLINGBOROUGH |
| Post Code | NN8 1LT |
| SIC Code | 99999 - Dormant Company |
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