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BFS GROUP LIMITED

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

Company details

BUCKINGHAM COURT, KINGSMEAD BUSINESS PARK, LONDON ROAD HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU

BFS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00239718
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.05.22
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

PHARMANET LIMITED
SECURITY DEPOSIT DEED - Outstanding on 2002.12.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.11
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DIRECTOR APPOINTED MR DAVID JOHN HODGSON
Form type: AP01
Date: 2016.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAUN FOLEY
Form type: TM01
Date: 2015.11.03
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 30000000
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SAIL ADDRESS CHANGED FROM:, 3RD FLOOR, 11 HILL STREET, LONDON, W1J 5LF
Form type: AD02
Date: 2015.06.24
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.23
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DIRECTOR APPOINTED MR SHAUN FOLEY
Form type: AP01
Date: 2014.12.10
£2.95
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DIRECTOR APPOINTED MS ALISON BROGAN
Form type: AP01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR IAN CRAWFORD
Form type: TM01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR IAN UREN
Form type: TM01
Date: 2014.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KEMP / 01/08/2014
Form type: CH01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FISHER
Form type: TM01
Date: 2014.07.02
£2.95
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES WEMYSS / 05/07/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STANLEY UREN / 05/07/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK SELLEY / 05/07/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KEMP / 05/07/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOFFE / 05/07/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FISHER / 05/07/2013
Form type: CH01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAXWELL CRAWFORD / 05/07/2013
Form type: CH01
Date: 2013.07.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / THAMER HAMANDI / 05/07/2013
Form type: CH03
Date: 2013.07.05
£2.95
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.08
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FISHER / 08/03/2012
Form type: CH01
Date: 2012.03.09
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.31
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.14
£2.95
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES WEMYSS / 28/05/2010
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT KEMP / 28/05/2010
Form type: CH01
Date: 2010.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK BARNES
Form type: TM01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SELLEY / 29/01/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SELLEY / 29/01/2010
Form type: CH01
Date: 2010.03.03
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE SCOTT
Form type: TM01
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BARNES / 01/06/2009
Form type: 288c
Date: 2009.06.01
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DESMOND BELL
Form type: 288b
Date: 2009.03.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / THAMER HAMANDI / 04/02/2009
Form type: 288c
Date: 2009.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOFFE / 24/06/2008
Form type: 288c
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.04

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Company directors and board members:

THAMER HAMANDI (current)
Secretary, SOLICITOR, 2007.09.19
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK , LONDON ROAD HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ALISON BROGAN (current)
Director, FINANCE DIRECTOR, 2014.12.01
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK , LONDON ROAD HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
DAVID JOHN HODGSON (current)
Director, COMPANY DIRECTOR, 2016.01.01
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK , LONDON ROAD HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
BRIAN JOFFE (current)
Director, 1999.06.07
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK , LONDON ROAD HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ANDREW ROBERT KEMP (current)
Director, SALES DIRECTOR, 2000.09.18
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK , LONDON ROAD HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ANDREW MARK SELLEY (current)
Director, 2000.06.07
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK , LONDON ROAD HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
NORMAN JAMES WEMYSS (current)
Director, COMPANY DIRECTOR, 2007.10.29
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK , LONDON ROAD HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
STEPHEN DAVID BENDER (resigned)
Secretary, 1999.06.07 - 1999.09.20
56 CASEWICK LANE UFFINGTON , STAMFORD
PE9 4SX, LINCOLNSHIRE
SEBASTIAN CHARLES CALNAN (resigned)
Secretary, 2004.02.27 - 2007.09.19
PELHAM BARN DRAUGHTON , NORTHAMPTON
NN6 9JQ, NORTHAMPTONSHIRE
JEFFREY GEORGE DAWSON (resigned)
Secretary, 1992.05.28 - 1997.03.31
14B CLARE STREET , CHATTERIS
PE16 6EJ, CAMBRIDGESHIRE
CHRISSI ROBERTA EVANS (resigned)
Secretary, SOLICITOR, 1997.03.31 - 1999.06.07
7A SALISBURY AVENUE , HARPENDEN
HERTFORDSHIRE
CHRISSI ROBERTA EVANS (resigned)
Secretary, DIRECTOR, 1999.09.20 - 2001.01.31
2 THE CHAPMANS TILEHOUSE STREET , HITCHIN
SG5 2TS, HERTFORDSHIRE
PETER WEIR (resigned)
Secretary, 2001.02.01 - 2004.02.27
31 MARLBOROUGH ROAD , RICHMOND
TW10 6JT, SURREY
FREDERICK JOHN BARNES (resigned)
Director, 1992.11.13 - 2010.04.01
ELM HILL FARM HIGH STREET , HAWKHURST
TN18 4XS, KENT
DESMOND MICHAEL BELL (resigned)
Director, MARKETING EXECUTIVE, 2006.07.03 - 2009.02.26
CHURCH COTTAGE CHURCH STREET LONGBOROUGH , MORETON IN MARSH
GL56 0QT, GLOUCESTERSHIRE
ARTHUR JOHN RICHARDSON BLACK (resigned)
Director, 1992.05.28 - 1992.12.26
95 HOLYWELL ROAD STUDHAM , DUNSTABLE
LU6 2PD, BEDFORDSHIRE
CHARLES JOHN BOWEN (resigned)
Director, COMPANY DIRECTOR, 1993.11.01 - 1998.10.08
ISINGTON MILL , ALTON
GU34 4PW, HANTS
ANTHONY NIGEL BRYANT (resigned)
Director, PERSONNEL DIRECTOR, 1997.05.07 - 1999.02.26
123 LYMORE AVENUE OLDFIELD PARK , BATH
BA2 1AX, NREAR SOMERSET
MICHAEL JAMES CAMP (resigned)
Director, 1992.05.28 - 1996.05.28
BURWOOD HARE LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EF, BUCKINGHAMSHIRE
DAVID IAN CLAXTON (resigned)
Director, 1992.05.28 - 1993.01.22
21 CHATSWORTH HEIGHTS , CAMBERLEY
GU15 1NH, SURREY
IAN MAXWELL CRAWFORD (resigned)
Director, EXECUTIVE, 1999.11.17 - 2014.10.31
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK , LONDON ROAD HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
NIGEL CHARLES POWELL EYNON (resigned)
Director, 1994.07.04 - 1997.03.31
30 CAVALIER CLOSE THEALE , READING
RG7 5DJ, BERKSHIRE
JILL FINNEY (resigned)
Director, 1992.05.28 - 1997.09.01
HOLLY DELL HILLS LANE , NORTHWOOD
HA6 2QL, MIDDLESEX
ALEXANDER FISHER (resigned)
Director, 1997.01.15 - 2014.06.30
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK , LONDON ROAD HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
JOHN MICHAEL FLEXEN (resigned)
Director, GROUP PROPERTY DIRECTOR, 1998.08.13 - 1999.06.07
OCHRE COTTAGE CHURCH LANE WROXTON , BANBURY
OX15 6QT, OXFORDSHIRE
SHAUN FOLEY (resigned)
Director, COMPANY DIRECTOR, 2014.12.10 - 2015.10.29
BUCKINGHAM COURT KINGSMEAD BUSINESS PARK , LONDON ROAD HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
MAITLAND BARTLETT COLIN FORD (resigned)
Director, 1992.05.28 - 1992.12.26
GREENTOPS QUARRY ROAD , OXTED
RH8 9HE, SURREY
MAITLAND BARTLETT COLIN FORD (resigned)
Director, 1994.07.04 - 1999.01.31
GREENTOPS QUARRY ROAD , OXTED
RH8 9HE, SURREY
IAN JAMES GLEN (resigned)
Director, 1994.07.04 - 1996.10.21
443 STREETSBROOK ROAD , SOLIHULL
B91 1RB, WEST MIDLANDS
ALAN EDWARD GUTHRIE JONES (resigned)
Director, 1993.02.11 - 1994.07.08
5 OFFINGTON AVENUE , WORTHING
BN14 9PE, WEST SUSSEX
PETER GRAHAM KING (resigned)
Director, IT DIRECTOR, 1997.09.01 - 2002.05.31
WOODPECKERS 11 ABBOTSWOOD SPEEN , PRINCES RISBOROUGH
HP27 0SR, BUCKINGHAMSHIRE
COLIN HUGH KRETZMANN (resigned)
Director, EXECUTIVE DIRECTOR, 1999.06.07 - 2005.10.05
218 PARTRIDGE PLACE MAGALIESIG , SANDTON 2055
SOUTH AFRICA
GORDON LAUDER (resigned)
Director, 1994.07.04 - 1996.08.13
12 RADSTONE ROAD , BRACKLEY
NN13 5GB, NORTHANTS
RICHARD GAY MAUDE-ROXBY (resigned)
Director, 1996.03.13 - 1999.06.07
RED HOUSE FARM WATERY LANE BEACHAMPTON , MILTON KEYNES
MK19 6DZ, BUCKINGHAMSHIRE
BRIAN DENIS EDWARD MCCARTY (resigned)
Director, COMPANY DIRECTOR, 1995.01.18 - 1997.01.15
OAK LODGE 85A FINEDON ROAD IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5TY, NORTHAMPTONSHIRE

Companies near to BFS GROUP ltd.

Information about the Private Limited Company BFS GROUP 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