Bfg (S.o.t) Limited (reg no 04624031) is a private limited company founded on 2002-12-23. This enterprise has its registered office at Charlotte House, 536 Etruria Road, Basford Newcastlte ST5 0SX. Changed on 2017-08-11, the previous name this firm utilized was Beswicks Financial Guidance Limited. Bfg (S.o.t) Limited is operating under SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Bfg (s.o.t) Limited
Number 04624031
Date of Incorporation: Mon, 23rd Dec 2002
End of financial year: 31 July
Address: Charlotte House, 536 Etruria Road, Basford Newcastlte, ST5 0SX
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in the aforementioned company, we can name: Peter J. (appointed on 15 January 2003). The Companies House indexes 3 persons of significant control, namely: Barrington Jarvis Limited can be reached at Etruria Road, ST5 0SX Newcastle. This corporate PSC owns over 3/4 of shares,. Phm Wealth Management Services Llp can be reached at Etruria Road, Basford, ST5 0SX Newcastle Under Lyme, Staffordshire. This corporate PSC owns 1/2 or less of shares,. Beswicks Solicitors can be reached at Lakeside, Festival Way, Festival Park, ST1 5RY Stoke-On-Trent, Staffordshire. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 47,505 66,608 30,177 34,391 48,448 56,293 27,293 83,257 141,531 209,736 271,414 15,233
Shareholder Funds 32,880 34,018 8,050 16,669 14,733 24,132 - - - - - -
Total Assets Less Current Liabilities 32,880 34,018 8,050 16,669 14,733 24,132 - - - - - -
Number Shares Allotted - - 2 2 2 2 - - - - - -

People with significant control

Barrington Jarvis Limited
31 December 2021
Address 536 Etruria Road, Newcastle, ST5 0SX, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
Phm Wealth Management Services Llp
6 April 2016 - 31 December 2021
Address Charlotte House Etruria Road, Basford, Newcastle Under Lyme, Staffordshire, ST5 0SX, England
Legal authority Limited Liability Partnership Act 2000
Legal form Llp
Country registered England
Place registered England And Wales
Registration number Oc372382
Nature of control: 25-50% shares
Beswicks Solicitors
6 April 2016 - 31 July 2017
Address Sigma House Lakeside, Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5RY, England
Legal authority Limited Liaibilities Partnership Act 2000
Legal form Llp
Country registered England
Place registered England And Wales
Registration number Oc322184
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 28th, February 2023 | accounts
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