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BF 55 LIMITED - 3, Cadogan Gate, London, SW1X 0AS, United Kingdom
Company Information
- Company registration number
- 07579484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- Cadogan Gate
- London
- SW1X 0AS 3, Cadogan Gate, London, SW1X 0AS UK
Management
- Managing Directors
- TILL, David John
- ZAMAN, Amjid Hussain
- Company secretaries
- CRUSE, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-28
- Age Of Company 2011-03-28 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Peter Adam Daiches Dubens
- Mr Ian Patrick Pilgrim
- Mr Robert Paul Harold Stevenson
- Broadstone Holdco (Bermuda) Limited
- Oakley Capital Private Equity Lp
- Oakley Capital Gp Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BROADSTONE FINANCE LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2020-04-11
- Last Date: 2019-03-28
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BF 55 LIMITED Company Description
- BF 55 LIMITED is a ltd registered in United Kingdom with the Company reg no 07579484. Its current trading status is "live". It was registered 2011-03-28. It was previously called BROADSTONE FINANCE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-03-28.It can be contacted at 3 .
Get BF 55 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bf 55 Limited - 3, Cadogan Gate, London, SW1X 0AS, United Kingdom
- 2011-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2017-05-15) - CS01
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capital-statement-capital-company-with-date-currency-figure (2016-08-25) - SH19
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legacy (2016-08-03) - CAP-SS
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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legacy (2016-05-06) - SH20
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resolution (2016-08-03) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-05) - CH01
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capital-allotment-shares (2014-04-16) - SH01
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change-person-director-company-with-change-date (2014-04-11) - CH01
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accounts-with-accounts-type-group (2014-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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capital-allotment-shares (2014-03-11) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-16) - AP01
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appoint-person-secretary-company-with-name (2013-12-16) - AP03
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termination-secretary-company-with-name (2013-12-13) - TM02
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capital-allotment-shares (2013-11-06) - SH01
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second-filing-of-form-with-form-type (2013-10-28) - RP04
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second-filing-of-form-with-form-type (2013-10-18) - RP04
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capital-allotment-shares (2013-07-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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capital-allotment-shares (2013-04-10) - SH01
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accounts-with-accounts-type-group (2013-01-31) - AA
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move-registers-to-sail-company (2013-01-30) - AD03
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change-sail-address-company-with-old-address (2013-01-30) - AD02
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capital-allotment-shares (2013-01-28) - SH01
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termination-director-company-with-name (2013-12-13) - TM01
keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-03-28) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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capital-allotment-shares (2012-05-02) - SH01
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capital-allotment-shares (2012-10-04) - SH01
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termination-secretary-company-with-name (2012-11-16) - TM02
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appoint-person-secretary-company-with-name (2012-11-28) - AP03
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capital-allotment-shares (2012-11-30) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-28) - TM01
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appoint-person-director-company-with-name (2011-04-19) - AP01
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appoint-person-secretary-company-with-name (2011-04-19) - AP03
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change-sail-address-company (2011-04-19) - AD02
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move-registers-to-sail-company (2011-04-20) - AD03
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change-account-reference-date-company-current-shortened (2011-05-12) - AA01
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appoint-person-director-company-with-name (2011-05-12) - AP01
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change-person-director-company-with-change-date (2011-05-25) - CH01
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resolution (2011-07-19) - RESOLUTIONS
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termination-director-company-with-name (2011-10-14) - TM01
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capital-allotment-shares (2011-07-26) - SH01
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change-account-reference-date-company-current-extended (2011-09-02) - AA01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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termination-director-company-with-name (2011-10-07) - TM01
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capital-allotment-shares (2011-10-13) - SH01
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appoint-person-director-company-with-name (2011-10-14) - AP01
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capital-allotment-shares (2011-12-19) - SH01
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change-registered-office-address-company-with-date-old-address (2011-07-25) - AD01
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incorporation-company (2011-03-28) - NEWINC