Company NameBFR (UK) Limited
Company StatusDissolved
Company Number07831694
CategoryPrivate Limited Company
Incorporation Date2 November 2011(12 years, 5 months ago)
Dissolution Date10 April 2018 (5 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Mel Bissell
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressCopperfield House 39/41 Chester Street
Flint
Clwyd
CH6 5BL
Wales
Director NameMs Ruth Thomas
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceClwyd
Correspondence Address2 Llys Tudur
Denbigh
Denbighshire
LL16 4AL
Wales

Location

Registered AddressCopperfield House
39/41 Chester Street
Flint
Clwyd
CH6 5BL
Wales
ConstituencyDelyn
ParishFlint
WardFlint Castle
Built Up AreaFlint
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mel Bissell
100.00%
Ordinary

Financials

Year2014
Net Worth£252
Cash£4,547
Current Liabilities£10,197

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

14 August 2017Accounts for a dormant company made up to 30 November 2016 (4 pages)
6 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
28 September 2016Micro company accounts made up to 30 November 2015 (2 pages)
27 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(3 pages)
3 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(3 pages)
27 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(3 pages)
13 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(3 pages)
20 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(3 pages)
14 October 2013Registered office address changed from 2 Llys Tudur Denbigh Denbighshire LL16 4AL Wales on 14 October 2013 (1 page)
1 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
19 November 2012Current accounting period shortened from 31 March 2013 to 30 November 2012 (1 page)
9 February 2012Appointment of Mr Mel Bissell as a director (2 pages)
9 February 2012Termination of appointment of Ruth Thomas as a director (1 page)
9 February 2012Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
2 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)