West Kirby
Wirral
CH48 4HN
Wales
Director Name | Mr Paul Michael Lea |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 The Crescent West Kirby Wirral CH48 4HN Wales |
Director Name | Mr Craig Nicholas Walker |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2013(4 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 12 November 2013) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Imperial Buildings 9 Dale Street Liverpool L2 2SH |
Director Name | Mr Derek Charles Coates |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2013(5 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 August 2020) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 18 The Crescent West Kirby Wirral CH48 4HN Wales |
Website | bflhomes.com |
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Registered Address | 18 The Crescent West Kirby Wirral CH48 4HN Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Bradshaw Farnham Lea LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £104,530 |
Cash | £41,064 |
Current Liabilities | £58,997 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 10 November 2024 (5 months, 3 weeks from now) |
29 October 2020 | Confirmation statement made on 27 October 2020 with updates (5 pages) |
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26 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
14 September 2020 | Termination of appointment of Derek Charles Coates as a director on 31 August 2020 (1 page) |
28 October 2019 | Confirmation statement made on 27 October 2019 with updates (5 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
29 October 2018 | Confirmation statement made on 27 October 2018 with updates (5 pages) |
29 October 2018 | Director's details changed for Mr Robert Arthur Farnham on 26 October 2018 (2 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
16 October 2017 | Register inspection address has been changed from Imperial Buildings 9 Dale Street Liverpool L2 2SH England to 18 the Crescent West Kirby Wirral CH48 4HN (1 page) |
16 October 2017 | Register inspection address has been changed from Imperial Buildings 9 Dale Street Liverpool L2 2SH England to 18 the Crescent West Kirby Wirral CH48 4HN (1 page) |
16 October 2017 | Register(s) moved to registered office address 18 the Crescent West Kirby Wirral CH48 4HN (1 page) |
16 October 2017 | Registered office address changed from Imperial Buildings 9 Dale Street Liverpool L2 2SH to 18 the Crescent West Kirby Wirral CH48 4HN on 16 October 2017 (1 page) |
16 October 2017 | Registered office address changed from Imperial Buildings 9 Dale Street Liverpool L2 2SH to 18 the Crescent West Kirby Wirral CH48 4HN on 16 October 2017 (1 page) |
16 October 2017 | Register(s) moved to registered office address 18 the Crescent West Kirby Wirral CH48 4HN (1 page) |
4 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
4 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
27 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
27 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Director's details changed for Mr Paul Michael Lea on 27 October 2015 (2 pages) |
17 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Director's details changed for Mr Paul Michael Lea on 27 October 2015 (2 pages) |
13 October 2015 | Director's details changed for Mr Robert Arthur Farnham on 7 October 2015 (2 pages) |
13 October 2015 | Director's details changed for Mr Robert Arthur Farnham on 7 October 2015 (2 pages) |
13 October 2015 | Director's details changed for Mr Robert Arthur Farnham on 7 October 2015 (2 pages) |
26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
26 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
18 November 2013 | Appointment of Mr Derek Charles Coates as a director (2 pages) |
18 November 2013 | Appointment of Mr Derek Charles Coates as a director (2 pages) |
12 November 2013 | Termination of appointment of Craig Walker as a director (1 page) |
12 November 2013 | Termination of appointment of Craig Walker as a director (1 page) |
28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Register inspection address has been changed from C/O Bradshaw Farnham Lea Ltd 18 the Crescent West Kirby Wirral Merseyside CH48 4HN United Kingdom (1 page) |
28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Register inspection address has been changed from C/O Bradshaw Farnham Lea Ltd 18 the Crescent West Kirby Wirral Merseyside CH48 4HN United Kingdom (1 page) |
21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
23 April 2013 | Appointment of Mr Craig Nicholas Walker as a director (2 pages) |
23 April 2013 | Appointment of Mr Craig Nicholas Walker as a director (2 pages) |
13 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Registered office address changed from 44 Market Street Hoylake Wirral CH47 2AF on 13 November 2012 (1 page) |
13 November 2012 | Registered office address changed from 44 Market Street Hoylake Wirral CH47 2AF on 13 November 2012 (1 page) |
13 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
7 February 2011 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
7 February 2011 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 April 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (2 pages) |
21 April 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (2 pages) |
9 December 2009 | Register(s) moved to registered inspection location (1 page) |
9 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Register inspection address has been changed (1 page) |
9 December 2009 | Register inspection address has been changed (1 page) |
9 December 2009 | Register(s) moved to registered inspection location (1 page) |
27 October 2008 | Incorporation (14 pages) |
27 October 2008 | Incorporation (14 pages) |