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B.F.E. LIMITED

Learn more about B.F.E. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHFIELDS, 9 BURTENSHAW ROAD, THAMES DITTON, SURREY, KT7 0TP

B.F.E. LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00235134
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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14/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.16
£2.95
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ALTER ARTICLES 12/03/2015
Form type: RES01
Date: 2015.06.22
£2.95
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30/11/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.30
£2.95
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14/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE MILLER
Form type: TM01
Date: 2015.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE MILLER
Form type: TM01
Date: 2015.03.17
£2.95
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30/11/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.27
£2.95
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14/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.20
£2.95
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.07
£2.95
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14/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE MILLER
Form type: TM02
Date: 2013.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE HINTON
Form type: TM01
Date: 2013.02.21
£2.95
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.16
£2.95
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14/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.02
£2.95
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DIRECTOR APPOINTED MRS CLAIRE LOUISE HINTON
Form type: AP01
Date: 2011.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK PAUL
Form type: TM01
Date: 2011.09.20
£2.95
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, BEECH HOLM, BOYLE FARM ROAD, THAMES DITTON, SURREY, KT7 0TS
Form type: AD01
Date: 2011.03.30
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14/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.17
£2.95
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DIRECTOR APPOINTED MICHAEL GEOFFREY AMOS
Form type: AP01
Date: 2010.04.17
£2.95
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARMS
Form type: TM01
Date: 2010.04.16
£2.95
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14/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH MILLER / 01/10/2009
Form type: CH01
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUSTIN JERRAM / 01/10/2009
Form type: CH01
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GARMS / 01/10/2009
Form type: CH01
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRANCIS BAYLES / 01/10/2009
Form type: CH01
Date: 2010.04.13
£2.95
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DIRECTOR AND SECRETARY APPOINTED JANE ELIZABETH MILLER
Form type: 288a
Date: 2009.05.09
£2.95
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ANNUAL RETURN MADE UP TO 14/03/09
Form type: 363a
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED SECRETARY CLARE HINTON
Form type: 288b
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULYA HOBSON
Form type: 288b
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT MILLER
Form type: 288b
Date: 2009.04.27
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.09
£2.95
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ANNUAL RETURN MADE UP TO 14/03/08
Form type: 363a
Date: 2008.12.24
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.04
£2.95
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ANNUAL RETURN MADE UP TO 14/03/07
Form type: 363a
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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ANNUAL RETURN MADE UP TO 14/03/06
Form type: 363s
Date: 2006.03.27
Child documents:
Document type: ANNOTATION
Date: 2006.03.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.19
£2.95
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ANNUAL RETURN MADE UP TO 14/03/05
Form type: 363s
Date: 2005.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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ANNUAL RETURN MADE UP TO 14/03/04
Form type: 363s
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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ANNUAL RETURN MADE UP TO 14/03/03
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.31
£2.95
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ANNUAL RETURN MADE UP TO 14/03/02
Form type: 363s
Date: 2002.04.19
Child documents:
Document type: ANNOTATION
Date: 2002.04.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.26
£2.95
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ANNUAL RETURN MADE UP TO 14/03/01
Form type: 363s
Date: 2001.03.26

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Company directors and board members:

MICHAEL GEOFFREY AMOS (current)
Director, EXECUTIVE COACH, 2010.03.23
5 BURTENSHAW ROAD , THAMES DITTON
KT7 0TP, SURREY
GEOFFREY FRANCIS BAYLES (current)
Director, CONSULTANT, 2004.07.19
VALLEY HOUSE 6 BOYCE FARM ROAD , THAMES DITTON
KT7 0TS, SURREY
DAVID JUSTIN JERRAM (current)
Director, ACCOUNTANT, 2006.02.28
3 BOYLE FARM ROAD , THAMES DITTON
KT7 0TS, SURREY
SIMONE JOY HALFIN (resigned)
Secretary, 1991.03.14 - 1992.03.15
THREE GATES 10 BURTONSHAW ROAD , THAMES DITTON
KT7 0TP, SURREY
CAROL ANN HARRIS (resigned)
Secretary, 1992.03.15 - 1998.02.23
THE CLOSE 4 BURTENSHAW ROAD , THAMES DITTON
KT7 0TP, SURREY
CLARE LOUISE HINTON (resigned)
Secretary, TEACHER, 2004.03.02 - 2009.02.26
11 BURTENSHAW ROAD , THAMES DITTON
KT7 0TP, SURREY
JANE ELIZABETH MILLER (resigned)
Secretary, SOLICITOR, 2009.02.26 - 2012.11.30
9 BURTENSHAW ROAD , THAMES DITTON
KT7 0TP, SURREY
STEPHANIE NALYWAJKO (resigned)
Secretary, 1998.02.23 - 2002.02.28
8 FITZGERALD ROAD BOYLE FARM , THAMES DITTON
KT7 0TU, SURREY
CHERIE DIANNE KIRWAN TINNEY (resigned)
Secretary, DESIGNER, 2002.02.28 - 2003.09.01
TAKAPUNA 4 BURTENSHAW ROAD , THAMES DITTON
KT7 0TP, SURREY
CHRISTINE STELLA BROWNING (resigned)
Director, COMPANY DIRECTOR, 1995.02.23 - 1999.02.24
FEVERSHAM HOUSE FITZGERALD ROAD , THAMES DITTON
KT7 0TU, SURREY
SIMON CECIL LYDDON (resigned)
Director, SOLICITOR, 1992.03.15 - 1994.02.23
THE LAWN BOYLE FARM ROAD , THAMES DITTON
KT7 0TS, SURREY
GOETZ EGGELHOEFER (resigned)
Director, BANKING, 1992.03.15 - 1995.02.22
3A FITZGERALD ROAD , THAMES DITTON
KT7 0TU, SURREY
MICHAEL JOHN GARMS (resigned)
Director, RETIRED, 2004.07.19 - 2010.03.23
CAMBIO 2 BURTENSHAW ROAD , THAMES DITTON
KT7 0TP, SURREY
VANESSA ANNE GARVIN (resigned)
Director, PROPERTY CONSULTANT, 1999.02.24 - 2004.07.19
14 FITZGERALD ROAD , THAMES DITTON
KT7 0TU, SURREY
JOHN CHARLES CUNNINGHAM GRAHAM (resigned)
Director, ENGINEER, 1991.03.14 - 1992.03.15
RIPPLEDENE 1 BOYLE FARM ROAD , THAMES DITTON
KT7 0TS, SURREY
JOHN HAMILTON-WILLIAMS (resigned)
Director, SOLICITOR, 1991.03.14 - 1992.03.15
LITTLE ACRE BURTINSHAW ROAD , THAMES DITTON
KT7 0TP, SURREY
ROBERT WILLIAM HARRIS (resigned)
Director, GENERAL MANAGER, 1993.02.25 - 1995.02.22
THE CLOSE BOYLE FARM , THAMES DITTON
KT7 0TP, SURREY
CLAIRE LOUISE HINTON (resigned)
Director, TEACHER, 2011.09.19 - 2012.11.30
SOUTHFIELDS 9 BURTENSHAW ROAD , THAMES DITTON
KT7 0TP, SURREY
JULYA MARY HOBSON (resigned)
Director, PRODUCTION ASSISTANT, 1999.02.24 - 2009.02.26
8 BOYLE FARM ROAD , THAMES DITTON
KT7 0TS, SURREY
JULYA MARY HOBSON (resigned)
Director, 1992.03.15 - 1994.02.23
8 BOYLE FARM ROAD , THAMES DITTON
KT7 0TS, SURREY
ESMOND GEOFFREY JOHN JENKINS (resigned)
Director, ACCOUNTANT, 1999.02.24 - 2004.07.19
5 BURTENSHAW ROAD , THAMES DITTON
KT7 0TP, SURREY
BARRIE LEWIS JONES (resigned)
Director, UNIVERSITY LECTURER, 2004.07.19 - 2005.09.27
10 FITZGERALD ROAD , THAMES DITTON
KT7 0TU, SURREY
JANE ELIZABETH MILLER (resigned)
Director, SOLICITOR, 2009.02.26 - 2014.03.31
9 BURTENSHAW ROAD , THAMES DITTON
KT7 0TP, SURREY
ROBERT JAMES MILLER (resigned)
Director, BANKER, 1999.02.24 - 2009.02.26
9 BURTENSHAW ROAD , THAMES DITTON
KT7 0TP, SURREY
SHEILA MITCHELL (resigned)
Director, RETIRED, 1995.02.23 - 1999.02.24
BOYLE LODGE 4 FITZGERALD ROAD , THAMES DITTON
KT7 0TU, SURREY
DEREK RICHARD PAUL (resigned)
Director, COMPANY DIRECTOR, 1991.03.14 - 2011.03.31
BEECH HOLM BOYLE FARM ROAD , THAMES DITTON
KT7 0TS, SURREY
DEREK RONKSLEY (resigned)
Director, SALES CONSULTANT, 1992.03.15 - 2004.07.19
3 BURTENSHAW ROAD , THAMES DITTON
KT7 0TP, SURREY
JOHN SOAR (resigned)
Director, BANKER, 1994.02.23 - 1999.02.24
GLANDON 16 FITZGERALD ROAD , THAMES DITTON
KT7 0TU, SURREY
CLIVE THOMPSON (resigned)
Director, CONSULTANT MANAGEMENT, 1994.02.23 - 1999.02.24
FRESHFIELD 3 FITZGERALD ROAD , THAMES DITTON
KT7 0TU, SURREY
RUTH THOMPSON (resigned)
Director, SECRETARY, 1991.03.14 - 1992.03.15
FRESHFIELD FITZGERALD ROAD , THAMES DITTON
KT7 0TU, SURREY
DONALD WALKER (resigned)
Director, DIRECTOR OF HOME OF COMPANY, 1991.03.14 - 1996.09.30
58 HIGH STREET , THAMES DITTON
KT7 0TT, SURREY
RAYMOND WISE (resigned)
Director, MEDICAL PRACTITIONER, 1991.03.14 - 1992.03.15
16 FITZGERALD ROAD , THAMES DITTON
KT7 0TU, SURREY

Companies near to B.F.E. ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) B.F.E. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data