About

Registered Number: 04139423
Date of Incorporation: 11/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: The Old Stables, 3 Psalter Croft, Brincliffe, Sheffield, S11 8PU,

 

Bofin Ltd was founded on 11 January 2001 with its registered office in Sheffield, it's status at Companies House is "Active". We do not know the number of employees at Bofin Ltd. This company has 2 directors listed as Mahon, Janet Mary, Mahon, Carmel at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHON, Janet Mary 01 February 2013 - 1
Secretary Name Appointed Resigned Total Appointments
MAHON, Carmel 11 January 2001 01 May 2009 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 13 January 2020
CS01 - N/A 24 January 2019
AA - Annual Accounts 29 October 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 14 January 2018
DISS40 - Notice of striking-off action discontinued 03 January 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
CS01 - N/A 19 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 07 February 2016
AA - Annual Accounts 11 December 2015
AD01 - Change of registered office address 11 December 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 23 January 2014
AP01 - Appointment of director 23 January 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 15 January 2013
AD01 - Change of registered office address 15 January 2013
CH01 - Change of particulars for director 15 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2013
CH01 - Change of particulars for director 26 September 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2010
CH01 - Change of particulars for director 26 October 2009
AD01 - Change of registered office address 26 October 2009
363a - Annual Return 14 July 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
288c - Notice of change of directors or secretaries or in their particulars 14 July 2009
287 - Change in situation or address of Registered Office 14 July 2009
AA - Annual Accounts 13 March 2009
AA - Annual Accounts 11 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 17 January 2006
287 - Change in situation or address of Registered Office 28 October 2005
288c - Notice of change of directors or secretaries or in their particulars 28 October 2005
288c - Notice of change of directors or secretaries or in their particulars 28 October 2005
AA - Annual Accounts 24 June 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 06 May 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 29 April 2003
363s - Annual Return 09 March 2003
AA - Annual Accounts 16 May 2002
363s - Annual Return 17 January 2002
288b - Notice of resignation of directors or secretaries 02 February 2001
288b - Notice of resignation of directors or secretaries 02 February 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
287 - Change in situation or address of Registered Office 02 February 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
NEWINC - New incorporation documents 11 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.