About

Registered Number: 06045010
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU

 

Bfb Management Ltd was founded on 08 January 2007 and are based in Chelmsford. Currently we aren't aware of the number of employees at the this organisation. The organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Hugh Straker/
1949-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Charlotte Jane Straker/
1957-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 13 March 2019
CH01 - Change of particulars for director 18 February 2019
PSC04 - N/A 18 February 2019
PSC04 - N/A 18 February 2019
CH01 - Change of particulars for director 18 February 2019
CH01 - Change of particulars for director 18 February 2019
CH01 - Change of particulars for director 18 February 2019
CS01 - N/A 18 February 2019
PSC04 - N/A 18 February 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 23 May 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 28 May 2014
AD01 - Change of registered office address 01 May 2014
AR01 - Annual Return 07 February 2014
CH03 - Change of particulars for secretary 07 February 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 17 October 2012
CH01 - Change of particulars for director 22 April 2012
CH01 - Change of particulars for director 22 April 2012
AD01 - Change of registered office address 22 April 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 14 January 2009
287 - Change in situation or address of Registered Office 14 January 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 14 January 2008
287 - Change in situation or address of Registered Office 14 January 2008
287 - Change in situation or address of Registered Office 26 July 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.