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Summary

Contact details

Officers18

Insolvencies2

Events1

Documents95

Additional data

Related companies5

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Last updated: Mar 30, 2024

BF 55 LIMITED

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is inactive

Private limited company

United Kingdom 28 Mar 2011 (13 years ago)

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Summary

NameBF 55 LIMITED
Historical names
  • BROADSTONE FINANCE LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode07579484
Incorporation Date28 Mar 2011 (13 years ago) / 2086 companies with the same date
Date dissolved04 Aug 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O BEGBIES TRAYNOR LONDON LLP 31ST FLOOR, 40 BANK STREET, E14 5NR

Officers

individual

IndividualUnited Kingdom

Oakley Capital Private Equity Lp

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Apr 2020

individual

IndividualUnited Kingdom

Mr Ian Patrick Pilgrim

Person with significant control


Appointed on11 Feb 2020

Country of residenceBermuda

individual

IndividualUnited Kingdom

Howlett, Mark Alan

Director


Appointed on30 Sep 2011

Resigned on03 May 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Keeler, Robert Michael

Director


Appointed on14 Oct 2011

Resigned on06 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cruse, David

Secretary


Appointed on03 May 2016

individual

IndividualUnited Kingdom

Keeler, Robert Michael

Secretary


Appointed on21 Nov 2012

Resigned on06 Dec 2013

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFromPublish date
07579484-1members-voluntary-liquidation29 Apr 2021-
1members-voluntary-liquidation-29 Apr 2021

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Events

Old value

06 May 2016

Name changeBROADSTONE FINANCE LIMITED

Documents

DateNameTypeDocument
04 Aug 2022Gazette dissolved liquidationGAZ2View
04 May 2022Liquidation voluntary members return of final meetingLIQ13View
12 May 2021Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to30 Jun 2020
    due by 30 Jun 2021
  • Last accounts made up to30 Jun 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Mar 2022
    due by 11 Apr 2022
  • Last statement dated28 Mar 2021
Returns
  • Next returns datedue by 25 Apr 2017
  • Last returns dated28 Mar 2016

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Frequently asked questions

Where is BF 55 LIMITED's headquarters?

BF 55 LIMITED's headquarters is located at LONDON, C/O BEGBIES TRAYNOR LONDON LLP 31ST FLOOR, 40 BANK STREET, E14 5NR

What is BF 55 LIMITED's industry?

BF 55 LIMITED is in the industry of Other business support service activities n.e.c.

What year was BF 55 LIMITED started?

BF 55 LIMITED was started in 2011

Sources: Companies House