| Company Name | BFF Consulting Limited |
|---|---|
| Director | Sarah Joanne Rehbein |
| Company Status | Active |
| Company Number | 08113075 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2012(11 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mrs Sarah Joanne Rehbein |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 High Holborn London WC1V 6BX |
Location
| Registered Address | Bank Farm Buildings Chester Road Aldford Chester CH3 6HJ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Aldford and Saighton |
| Ward | Farndon |
| Built Up Area | Aldford |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sarah Rehbein 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,409 |
| Cash | £7,520 |
| Current Liabilities | £4,399 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months from now) |
Filing History
| 30 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Registered office address changed from Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom to Cassidy House Station Road Chester CH1 3DW on 30 April 2020 (1 page) |
| 30 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 20 June 2019 with updates (5 pages) |
| 5 February 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 20 June 2018 | Confirmation statement made on 20 June 2018 with updates (5 pages) |
| 4 April 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 19 July 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 19 July 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 19 July 2017 | Notification of Sarah Rehbein as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Notification of Sarah Rehbein as a person with significant control on 6 April 2016 (2 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 8 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 10 March 2016 | Registered office address changed from 16 High Holborn London WC1V 6BX to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 10 March 2016 (1 page) |
| 10 March 2016 | Registered office address changed from 16 High Holborn London WC1V 6BX to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 10 March 2016 (1 page) |
| 4 September 2015 | Director's details changed for Mrs Sarah Joanne Rehbein on 4 September 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Director's details changed for Mrs Sarah Joanne Rehbein on 4 September 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Director's details changed for Mrs Sarah Joanne Rehbein on 4 September 2015 (2 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 8 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Director's details changed for Mrs Sarah Joanne Rehbein on 8 July 2014 (2 pages) |
| 8 July 2014 | Director's details changed for Mrs Sarah Joanne Rehbein on 8 July 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Director's details changed for Mrs Sarah Joanne Rehbein on 8 July 2014 (2 pages) |
| 24 June 2014 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 24 June 2014 (2 pages) |
| 24 June 2014 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 24 June 2014 (2 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 6 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 6 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2012 | Incorporation (24 pages) |
| 20 June 2012 | Incorporation (24 pages) |