Bfs Corporate Financial Solutions Limited. net worth, address, company information. Free

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Company details

Name	Bfs Corporate Financial Solutions Limited
Number	05368550
Date of Incorporation:	Thursday 17th February 2005
End of financial year:	31 December
Address:	3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL
SIC code:	74990 - Non-trading company

Bfs Corporate Financial Solutions Limited was formally closed on 2022-07-12. Bfs Corporate Financial Solutions was a private limited company that was located at 3Rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, UNITED KINGDOM. The company (formally formed on 2005-02-17) was run by 2 directors.
Director Ian R. who was appointed on 03 August 2018.
Director Ian D. who was appointed on 24 February 2006.

The company was officially classified as "non-trading company" (74990). As stated in the CH database, there was a name alteration on 2017-01-26, their previous name was Factoring Uk. There is another name alteration mentioned: previous name was Factoring Uk Consulting performed on 2008-05-27. The latest confirmation statement was sent on 2021-05-08 and last time the accounts were sent was on 31 December 2020. 2016-05-04 is the date of the most recent annual return.

Directors

People with significant control

Bibby Financial Services (Uk) Limited

20 December 2016

Address	3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09341390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Factoring Uk Group Limited

6 April 2016 - 20 December 2016

Address	105 Duke Street, Liverpool, L1 5JQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05245631
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (2 pages)
(TM01) 2021/01/07 - the day director's appointment was terminated filed on: 12th, January 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, September 2020 \| accounts	Free Download (2 pages)
(TM01) 2020/08/31 - the day director's appointment was terminated filed on: 1st, September 2020 \| officers	Free Download (1 page)
(CH01) On 2019/12/02 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/12/02 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/12/02 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/12/02 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2019/12/02 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 2019/12/02. New Address: 3rd Floor Walker House Exchange Flags Liverpool L2 3YL. Previous address: 105 Duke Street Liverpool L1 5JQ filed on: 2nd, December 2019 \| address	Free Download (1 page)
(TM01) 2019/09/23 - the day director's appointment was terminated filed on: 7th, October 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, August 2019 \| accounts	Free Download (2 pages)
(TM01) 2019/08/22 - the day director's appointment was terminated filed on: 22nd, August 2019 \| officers	Free Download (1 page)
(CH01) On 2019/07/31 director's details were changed filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/02/04 director's details were changed filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2018/11/09 director's details were changed filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(TM01) 2018/08/03 - the day director's appointment was terminated filed on: 16th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/08/03. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/03. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/03. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/08/03. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 15th, June 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2017/06/01. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/01/26 filed on: 26th, January 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts for the period ending 2015/12/31 filed on: 9th, August 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2016/05/04 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/05/06 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2015/05/04 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/05/29 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 14th, July 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2014/05/04 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/05/23 capital
(TM01) 2014/05/13 - the day director's appointment was terminated filed on: 13th, May 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/05/12. filed on: 12th, May 2014 \| officers	Free Download (3 pages)
(CH01) On 2013/08/01 director's details were changed filed on: 29th, January 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 17th, July 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2013/05/04 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2012/10/25. filed on: 25th, October 2012 \| officers	Free Download (3 pages)
(TM01) 2012/10/08 - the day director's appointment was terminated filed on: 8th, October 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (12 pages)
(CH01) On 2012/08/24 director's details were changed filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/05/04 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2012/02/27. filed on: 27th, February 2012 \| officers	Free Download (3 pages)
(TM01) 2012/02/21 - the day director's appointment was terminated filed on: 21st, February 2012 \| officers	Free Download (1 page)
(TM01) 2012/01/19 - the day director's appointment was terminated filed on: 19th, January 2012 \| officers	Free Download (1 page)
(TM01) 2012/01/03 - the day director's appointment was terminated filed on: 3rd, January 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2010/12/31 filed on: 12th, September 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2011/05/04 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 7th, July 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2010/05/04 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/05/01 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/04/26 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2008/12/31 filed on: 3rd, August 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2009/05/18 with shareholders record filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
(288b) On 2009/04/23 Appointment terminated director filed on: 23rd, April 2009 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 5th, November 2008 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 12th, August 2008 \| accounts	Free Download (11 pages)
(288b) On 2008/07/25 Appointment terminated director filed on: 25th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/06/16 with shareholders record filed on: 16th, June 2008 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed factoring uk consulting LIMITEDcertificate issued on 27/05/08 filed on: 24th, May 2008 \| change of name	Free Download (2 pages)
(288c) Director's change of particulars filed on: 21st, May 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 21st, May 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/28 New director appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/28 New director appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/08 New director appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008/01/08 New director appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 17th, July 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 17th, July 2007 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 4th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, May 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 25th, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, September 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 14th, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 14th, August 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 14th, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 14th, August 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 14th, August 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 14th, August 2006 \| resolution	Free Download
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/02/28 filed on: 7th, August 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2006/02/28 filed on: 7th, August 2006 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 26th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/22 New director appointed filed on: 22nd, March 2006 \| officers	Free Download (3 pages)
(288a) On 2006/03/22 New director appointed filed on: 22nd, March 2006 \| officers	Free Download (3 pages)
(288b) On 2006/03/22 Secretary resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
(288a) On 2006/03/22 New secretary appointed filed on: 22nd, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/22 New director appointed filed on: 22nd, March 2006 \| officers	Free Download (3 pages)
(288a) On 2006/03/22 New secretary appointed filed on: 22nd, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006/03/22 New director appointed filed on: 22nd, March 2006 \| officers	Free Download (3 pages)
(288b) On 2006/03/22 Secretary resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 22/03/06 from: 30/34 north street hailsham east sussex BN27 1DW filed on: 22nd, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/03/06 from: 30/34 north street hailsham east sussex BN27 1DW filed on: 22nd, March 2006 \| address	Free Download (1 page)
(363a) Annual return up to 2006/02/27 with shareholders record filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/02/27 with shareholders record filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
(288a) On 2005/04/21 New director appointed filed on: 21st, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005/04/21 Secretary resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)
(288b) On 2005/04/21 Director resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)
(288a) On 2005/04/21 New secretary appointed;new director appointed filed on: 21st, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005/04/21 Secretary resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)
(288a) On 2005/04/21 New secretary appointed;new director appointed filed on: 21st, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005/04/21 Director resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)
(288a) On 2005/04/21 New director appointed filed on: 21st, April 2005 \| officers	Free Download (2 pages)
(288b) On 2005/02/25 Secretary resigned filed on: 25th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005/02/25 Director resigned filed on: 25th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005/02/25 Director resigned filed on: 25th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005/02/25 Secretary resigned filed on: 25th, February 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, February 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 17th, February 2005 \| incorporation	Free Download (18 pages)

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