Having been setup in 1949, Bfm Ltd have registered office in Banbury in Oxfordshire, it has a status of "Active". The current directors of this business are Ahern, Brian Joseph, Bell, Nichola, Fort, Christopher David, Garratt, Nicholas Mark, Hilliard, John Gregory, Peers, Ian, Bazeley, Jacqueline Ann, Fall, Geoffrey Stephen John, Alston, Alan Frederick Playsted, Bartlett, Jerome Richard, Beckett, Keith, Brett, Charles Edward Francis, Brewster, Ian Douglas, Bryon, Robert William, Coates, Eric Nigel, Davis, William Alfred, Dunthorne, John Edward, Evans, June, Evans, Trevor Thornton, Frayling, Peter Bromwell, Freeland, David, Hallas, Anthony Clough, Harrington, Stephen Thomas, Hill, Adrian, Hillier, Kenneth George, Jackson, William Murray, Jourdan, Thomas Charles Rudolph, Lane, David, Leigh, Raymond Hugh, Mclachlan, John, Munro, Gordon Reid, Munton, Barry Ketley, Murray, Alan, Sullivan, John Guy Michael. Currently we aren't aware of the number of employees at the Bfm Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AHERN, Brian Joseph | 15 September 2004 | - | 1 |
BELL, Nichola | 03 December 2018 | - | 1 |
FORT, Christopher David | 21 March 2002 | - | 1 |
GARRATT, Nicholas Mark | 21 March 2012 | - | 1 |
HILLIARD, John Gregory | 13 June 2017 | - | 1 |
PEERS, Ian | 25 September 2019 | - | 1 |
ALSTON, Alan Frederick Playsted | N/A | 09 December 1999 | 1 |
BARTLETT, Jerome Richard | 21 March 2002 | 22 June 2005 | 1 |
BECKETT, Keith | N/A | 06 February 1992 | 1 |
BRETT, Charles Edward Francis | 26 November 1992 | 01 December 1996 | 1 |
BREWSTER, Ian Douglas | N/A | 26 November 1992 | 1 |
BRYON, Robert William | 04 December 1997 | 17 March 2003 | 1 |
COATES, Eric Nigel | 02 April 2003 | 14 September 2005 | 1 |
DAVIS, William Alfred | N/A | 26 November 1992 | 1 |
DUNTHORNE, John Edward | 13 July 2000 | 04 June 2003 | 1 |
EVANS, June | 06 February 1992 | 20 November 1992 | 1 |
EVANS, Trevor Thornton | N/A | 26 November 1992 | 1 |
FRAYLING, Peter Bromwell | N/A | 09 July 1992 | 1 |
FREELAND, David | N/A | 26 November 1992 | 1 |
HALLAS, Anthony Clough | 30 November 1994 | 15 June 1995 | 1 |
HARRINGTON, Stephen Thomas | 27 February 1997 | 28 February 2003 | 1 |
HILL, Adrian | 25 March 1993 | 15 February 1996 | 1 |
HILLIER, Kenneth George | N/A | 27 February 1997 | 1 |
JACKSON, William Murray | 26 November 1992 | 06 November 1997 | 1 |
JOURDAN, Thomas Charles Rudolph | 26 November 1992 | 03 July 1997 | 1 |
LANE, David | N/A | 26 November 1992 | 1 |
LEIGH, Raymond Hugh | 26 November 1992 | 31 December 1999 | 1 |
MCLACHLAN, John | 26 November 1992 | 31 December 1994 | 1 |
MUNRO, Gordon Reid | 26 June 2007 | 30 March 2016 | 1 |
MUNTON, Barry Ketley | 19 September 1995 | 13 December 2001 | 1 |
MURRAY, Alan | 04 December 1997 | 20 September 2000 | 1 |
SULLIVAN, John Guy Michael | 16 November 1995 | 02 April 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAZELEY, Jacqueline Ann | 01 March 2011 | 03 December 2018 | 1 |
FALL, Geoffrey Stephen John | N/A | 03 July 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 August 2020 | |
CH01 - Change of particulars for director | 30 July 2020 | |
CH01 - Change of particulars for director | 30 July 2020 | |
PSC04 - N/A | 30 July 2020 | |
PSC04 - N/A | 30 July 2020 | |
CH01 - Change of particulars for director | 30 July 2020 | |
CH01 - Change of particulars for director | 30 July 2020 | |
CH01 - Change of particulars for director | 30 July 2020 | |
CH01 - Change of particulars for director | 30 July 2020 | |
CH01 - Change of particulars for director | 30 July 2020 | |
CH01 - Change of particulars for director | 30 July 2020 | |
CH01 - Change of particulars for director | 30 July 2020 | |
CH01 - Change of particulars for director | 30 July 2020 | |
MR04 - N/A | 29 July 2020 | |
MR04 - N/A | 29 July 2020 | |
CS01 - N/A | 24 October 2019 | |
AP01 - Appointment of director | 04 October 2019 | |
AP01 - Appointment of director | 04 October 2019 | |
TM01 - Termination of appointment of director | 04 October 2019 | |
AD01 - Change of registered office address | 01 August 2019 | |
TM01 - Termination of appointment of director | 03 July 2019 | |
AA - Annual Accounts | 18 June 2019 | |
TM01 - Termination of appointment of director | 08 May 2019 | |
AP01 - Appointment of director | 04 December 2018 | |
PSC01 - N/A | 03 December 2018 | |
PSC01 - N/A | 03 December 2018 | |
PSC07 - N/A | 03 December 2018 | |
AP01 - Appointment of director | 03 December 2018 | |
CH01 - Change of particulars for director | 03 December 2018 | |
CH01 - Change of particulars for director | 03 December 2018 | |
TM02 - Termination of appointment of secretary | 03 December 2018 | |
PSC07 - N/A | 03 December 2018 | |
TM01 - Termination of appointment of director | 26 November 2018 | |
CS01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 15 August 2018 | |
AD01 - Change of registered office address | 19 July 2018 | |
TM01 - Termination of appointment of director | 19 July 2018 | |
CS01 - N/A | 13 October 2017 | |
PSC01 - N/A | 13 October 2017 | |
PSC01 - N/A | 13 October 2017 | |
AA - Annual Accounts | 09 August 2017 | |
AP01 - Appointment of director | 16 June 2017 | |
CS01 - N/A | 23 September 2016 | |
AA - Annual Accounts | 05 August 2016 | |
AP01 - Appointment of director | 09 May 2016 | |
TM01 - Termination of appointment of director | 28 April 2016 | |
AR01 - Annual Return | 20 November 2015 | |
AA - Annual Accounts | 03 July 2015 | |
TM01 - Termination of appointment of director | 23 June 2015 | |
AD01 - Change of registered office address | 12 May 2015 | |
CH01 - Change of particulars for director | 03 March 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AP01 - Appointment of director | 08 April 2014 | |
AR01 - Annual Return | 07 October 2013 | |
TM01 - Termination of appointment of director | 07 October 2013 | |
AA - Annual Accounts | 19 June 2013 | |
AP01 - Appointment of director | 14 May 2013 | |
AP01 - Appointment of director | 14 May 2013 | |
AR01 - Annual Return | 14 November 2012 | |
TM01 - Termination of appointment of director | 12 June 2012 | |
TM01 - Termination of appointment of director | 12 June 2012 | |
AA - Annual Accounts | 26 March 2012 | |
AR01 - Annual Return | 05 October 2011 | |
CH01 - Change of particulars for director | 05 October 2011 | |
CH01 - Change of particulars for director | 05 October 2011 | |
CH01 - Change of particulars for director | 04 October 2011 | |
CH01 - Change of particulars for director | 04 October 2011 | |
CH01 - Change of particulars for director | 04 October 2011 | |
AA - Annual Accounts | 24 June 2011 | |
AP01 - Appointment of director | 28 March 2011 | |
TM02 - Termination of appointment of secretary | 11 March 2011 | |
AP03 - Appointment of secretary | 08 March 2011 | |
AP01 - Appointment of director | 08 March 2011 | |
TM01 - Termination of appointment of director | 02 March 2011 | |
AP01 - Appointment of director | 11 January 2011 | |
AR01 - Annual Return | 23 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
TM01 - Termination of appointment of director | 22 September 2010 | |
AA - Annual Accounts | 27 May 2010 | |
TM01 - Termination of appointment of director | 15 February 2010 | |
363a - Annual Return | 02 October 2009 | |
AA - Annual Accounts | 29 June 2009 | |
363a - Annual Return | 02 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2008 | |
AA - Annual Accounts | 23 June 2008 | |
363a - Annual Return | 02 October 2007 | |
AA - Annual Accounts | 23 August 2007 | |
288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
363a - Annual Return | 21 September 2006 | |
287 - Change in situation or address of Registered Office | 21 September 2006 | |
288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
AA - Annual Accounts | 27 June 2006 | |
288b - Notice of resignation of directors or secretaries | 24 March 2006 | |
363s - Annual Return | 02 November 2005 | |
288b - Notice of resignation of directors or secretaries | 02 November 2005 | |
288b - Notice of resignation of directors or secretaries | 02 November 2005 | |
288b - Notice of resignation of directors or secretaries | 16 August 2005 | |
AA - Annual Accounts | 05 July 2005 | |
288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
AA - Annual Accounts | 14 December 2004 | |
363s - Annual Return | 13 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
363s - Annual Return | 04 October 2003 | |
288a - Notice of appointment of directors or secretaries | 04 October 2003 | |
288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
AUD - Auditor's letter of resignation | 02 July 2003 | |
AA - Annual Accounts | 29 June 2003 | |
288a - Notice of appointment of directors or secretaries | 24 May 2003 | |
288a - Notice of appointment of directors or secretaries | 24 May 2003 | |
288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
AA - Annual Accounts | 07 November 2002 | |
363s - Annual Return | 17 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2002 | |
288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
RESOLUTIONS - N/A | 08 January 2002 | |
AA - Annual Accounts | 30 October 2001 | |
363s - Annual Return | 16 October 2001 | |
363s - Annual Return | 05 December 2000 | |
AA - Annual Accounts | 07 November 2000 | |
288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
288a - Notice of appointment of directors or secretaries | 21 December 1999 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 11 October 1999 | |
288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
363s - Annual Return | 17 November 1998 | |
AA - Annual Accounts | 03 November 1998 | |
AUD - Auditor's letter of resignation | 28 April 1998 | |
288a - Notice of appointment of directors or secretaries | 25 January 1998 | |
288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
AA - Annual Accounts | 28 October 1997 | |
363s - Annual Return | 17 October 1997 | |
288b - Notice of resignation of directors or secretaries | 17 October 1997 | |
288b - Notice of resignation of directors or secretaries | 17 October 1997 | |
288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 1997 | |
288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
288b - Notice of resignation of directors or secretaries | 10 January 1997 | |
288b - Notice of resignation of directors or secretaries | 10 January 1997 | |
AA - Annual Accounts | 25 October 1996 | |
363s - Annual Return | 25 October 1996 | |
288b - Notice of resignation of directors or secretaries | 16 October 1996 | |
288 - N/A | 02 April 1996 | |
288 - N/A | 15 December 1995 | |
288 - N/A | 30 November 1995 | |
288 - N/A | 30 November 1995 | |
288 - N/A | 28 September 1995 | |
288 - N/A | 28 September 1995 | |
AA - Annual Accounts | 21 September 1995 | |
363s - Annual Return | 20 September 1995 | |
288 - N/A | 20 September 1995 | |
288 - N/A | 20 September 1995 | |
288 - N/A | 27 February 1995 | |
288 - N/A | 21 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 13 October 1994 | |
MEM/ARTS - N/A | 13 October 1994 | |
AA - Annual Accounts | 29 September 1994 | |
363s - Annual Return | 23 September 1994 | |
288 - N/A | 19 April 1994 | |
288 - N/A | 18 April 1994 | |
288 - N/A | 18 April 1994 | |
363s - Annual Return | 14 February 1994 | |
AA - Annual Accounts | 04 June 1993 | |
363s - Annual Return | 18 January 1993 | |
AA - Annual Accounts | 18 January 1993 | |
288 - N/A | 04 January 1993 | |
288 - N/A | 04 January 1993 | |
288 - N/A | 04 January 1993 | |
288 - N/A | 04 January 1993 | |
288 - N/A | 04 January 1993 | |
288 - N/A | 04 January 1993 | |
288 - N/A | 04 January 1993 | |
288 - N/A | 04 January 1993 | |
288 - N/A | 04 January 1993 | |
288 - N/A | 04 January 1993 | |
288 - N/A | 04 January 1993 | |
288 - N/A | 04 January 1993 | |
288 - N/A | 04 January 1993 | |
288 - N/A | 04 January 1993 | |
RESOLUTIONS - N/A | 15 December 1992 | |
MEM/ARTS - N/A | 15 December 1992 | |
CERTNM - Change of name certificate | 14 December 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 November 1992 | |
MEM/ARTS - N/A | 23 October 1992 | |
288 - N/A | 31 July 1992 | |
288 - N/A | 24 February 1992 | |
288 - N/A | 24 February 1992 | |
288 - N/A | 24 February 1992 | |
288 - N/A | 24 February 1992 | |
363b - Annual Return | 11 February 1992 | |
363(287) - N/A | 11 February 1992 | |
AA - Annual Accounts | 03 February 1992 | |
288 - N/A | 04 November 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1991 | |
288 - N/A | 12 August 1991 | |
288 - N/A | 12 August 1991 | |
288 - N/A | 24 July 1991 | |
288 - N/A | 24 July 1991 | |
288 - N/A | 24 July 1991 | |
288 - N/A | 24 July 1991 | |
288 - N/A | 24 July 1991 | |
288 - N/A | 24 July 1991 | |
288 - N/A | 18 July 1991 | |
288 - N/A | 08 May 1991 | |
RESOLUTIONS - N/A | 19 March 1991 | |
288 - N/A | 11 March 1991 | |
288 - N/A | 25 February 1991 | |
AA - Annual Accounts | 07 February 1991 | |
363a - Annual Return | 07 February 1991 | |
288 - N/A | 07 February 1991 | |
395 - Particulars of a mortgage or charge | 29 October 1990 | |
395 - Particulars of a mortgage or charge | 29 October 1990 | |
288 - N/A | 29 October 1990 | |
288 - N/A | 09 October 1990 | |
288 - N/A | 09 October 1990 | |
288 - N/A | 28 September 1990 | |
363 - Annual Return | 26 January 1990 | |
288 - N/A | 26 January 1990 | |
288 - N/A | 26 January 1990 | |
AA - Annual Accounts | 26 January 1990 | |
288 - N/A | 31 October 1989 | |
288 - N/A | 24 October 1989 | |
288 - N/A | 12 October 1989 | |
288 - N/A | 01 June 1989 | |
363 - Annual Return | 20 January 1989 | |
288 - N/A | 20 January 1989 | |
AA - Annual Accounts | 15 December 1988 | |
288 - N/A | 25 May 1988 | |
288 - N/A | 25 May 1988 | |
288 - N/A | 16 March 1988 | |
288 - N/A | 16 March 1988 | |
288 - N/A | 16 March 1988 | |
AA - Annual Accounts | 27 January 1988 | |
363 - Annual Return | 27 January 1988 | |
AA - Annual Accounts | 17 June 1987 | |
363 - Annual Return | 22 January 1987 | |
AA - Annual Accounts | 21 February 1985 | |
363 - Annual Return | 20 June 1983 | |
AA - Annual Accounts | 27 January 1983 | |
363 - Annual Return | 21 January 1983 | |
363 - Annual Return | 20 January 1983 | |
AA - Annual Accounts | 20 January 1983 | |
AA - Annual Accounts | 15 November 1982 | |
NEWINC - New incorporation documents | 21 February 1949 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 17 October 1990 | Fully Satisfied |
N/A |
Fixed and floating charge | 17 October 1990 | Fully Satisfied |
N/A |
An agreement | 04 March 1985 | Fully Satisfied |
N/A |