Bfch Limited. net worth, address, company information. Free

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Bfch Limited (reg no 09521776) is a private limited company established on 2015-04-01 in England. The company is situated at Office Ff10 Brooklands House, 58 Marlborough Road, Lancing BN15 8AF. Having undergone a change in 2015-10-09, the previous name the firm utilized was Sports Mad Management Ltd. Bfch Limited is operating under Standard Industrial Classification code: 93110 which means "operation of sports facilities".

Company details

Name	Bfch Limited
Number	09521776
Date of Incorporation:	Wed, 1st Apr 2015
End of financial year:	31 December
Address:	Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, BN15 8AF
SIC code:	93110 - Operation of sports facilities

As for the 2 directors that can be found in this enterprise, we can name: Robin S. (in the company from 21 November 2019), Jonathan P. (appointment date: 14 May 2015). The Companies House reports 2 persons of significant control, namely: Robin S. has over 3/4 of shares, 3/4 to full of voting rights, Jeremy D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Current Assets	601,000	2,800,290	2,575,290	1,963,624
Fixed Assets	-	10,002	10,002	3,737,098
Total Assets Less Current Liabilities	601,000	1,959,542	1,958,792	2,028,317
Number Shares Allotted	600,000	-	-	-
Shareholder Funds	601,000	-	-	-

People with significant control

Robin S.

12 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Jeremy D.

30 June 2016 - 12 August 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2nd February 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2nd February 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England on 18th December 2023 to The Stadium Hayes Lane Bromley BR2 9EF filed on: 18th, December 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2nd February 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 22nd, July 2022 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 22nd May 2022 filed on: 8th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd February 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 4th October 2021 filed on: 4th, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd February 2021 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 11th, January 2021 \| accounts	Free Download (17 pages)
(AAMD) Amended total exemption full accounts data made up to 31st May 2019 filed on: 9th, April 2020 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 31st December 2019 filed on: 3rd, April 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2nd February 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 12th August 2019 filed on: 25th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 12th August 2019 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 21st November 2019 director's details were changed filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st November 2019 filed on: 21st, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd February 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 13th November 2018: 401482.00 GBP filed on: 27th, February 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, December 2018 \| resolution	Free Download (25 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 4th, December 2018 \| resolution	Free Download (1 page)
(SH03) Purchase of own shares filed on: 4th, December 2018 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 13th, November 2018 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, November 2018 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 13th November 2018: 601482.00 GBP filed on: 13th, November 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 12/11/18 filed on: 13th, November 2018 \| insolvency	Free Download (1 page)
(TM01) Director's appointment terminated on 26th September 2018 filed on: 26th, September 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG England on 22nd August 2018 to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF filed on: 22nd, August 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 095217760002, created on 15th June 2018 filed on: 20th, June 2018 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 095217760001, created on 15th June 2018 filed on: 20th, June 2018 \| mortgage	Free Download (28 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 6th, March 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2nd February 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2nd February 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (7 pages)
(SH01) Statement of Capital on 19th January 2017: 601000.00 GBP filed on: 19th, January 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 27th, December 2016 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 31st May 2016 from 30th April 2016 filed on: 27th, December 2016 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 117 Dartford Road Dartford DA1 3EN on 7th November 2016 to Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG filed on: 7th, November 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 28th May 2016 filed on: 14th, June 2016 \| annual return	Free Download (7 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 14th, March 2016 \| document replacement	Free Download (7 pages)
(SH01) Statement of Capital on 4th December 2015: 651000.00 GBP filed on: 1st, February 2016 \| capital	Free Download
(SH01) Statement of Capital on 4th December 2015: 651000.00 GBP filed on: 1st, February 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 5th, January 2016 \| resolution	Free Download (27 pages)
(CERTNM) Company name changed sports mad management LTDcertificate issued on 09/10/15 filed on: 9th, October 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 14th May 2015 filed on: 15th, September 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 14th May 2015 filed on: 15th, September 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 14th May 2015 filed on: 15th, September 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 28th May 2015 filed on: 28th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 28th May 2015: 1000.00 GBP capital
(AP01) New director was appointed on 13th May 2015 filed on: 26th, May 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 13th May 2015 filed on: 26th, May 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, April 2015 \| incorporation	Free Download (27 pages)

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