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BFM LIMITED

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

Company details

THE CLARE CENTRE WYCOMBE ROAD, SAUNDERTON, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4BF

BFM LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00464817
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.10.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.29

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GORDON MUNRO
Form type: TM01
Date: 2016.04.28
£2.95
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21/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ALSTON
Form type: TM01
Date: 2015.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, 30 HARCOURT STREET, LONDON, W1H 4AA
Form type: AD01
Date: 2015.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SALMON / 09/11/2014
Form type: CH01
Date: 2015.03.03
£2.95
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21/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
£2.95
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DIRECTOR APPOINTED MR JOHN WOOLLEY
Form type: AP01
Date: 2014.04.08
£2.95
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21/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL
Form type: TM01
Date: 2013.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
£2.95
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DIRECTOR APPOINTED MR NICHOLAS MARK GARRATT
Form type: AP01
Date: 2013.05.14
£2.95
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DIRECTOR APPOINTED MR IAN ROBERT OSCROFT
Form type: AP01
Date: 2013.05.14
£2.95
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21/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MITCHELL
Form type: TM01
Date: 2012.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART CHADWICK
Form type: TM01
Date: 2012.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.26
£2.95
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21/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SALMON / 21/09/2011
Form type: CH01
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID FORT / 21/09/2011
Form type: CH01
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MITCHELL / 21/09/2011
Form type: CH01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SALMON / 21/09/2011
Form type: CH01
Date: 2011.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID FORT / 21/09/2011
Form type: CH01
Date: 2011.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
£2.95
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DIRECTOR APPOINTED MR MATTHEW O'FLYNN
Form type: AP01
Date: 2011.03.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROGER MASON
Form type: TM02
Date: 2011.03.11
£2.95
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SECRETARY APPOINTED MS JACQUELINE ANN BAZELEY
Form type: AP03
Date: 2011.03.08
£2.95
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DIRECTOR APPOINTED MS JACQUELINE ANN BAZELEY
Form type: AP01
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER MASON
Form type: TM01
Date: 2011.03.02
£2.95
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DIRECTOR APPOINTED MR MICHAEL ARAMAYO
Form type: AP01
Date: 2011.01.11
£2.95
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21/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SALMON / 21/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON REID MUNRO / 21/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN MASLEN
Form type: TM01
Date: 2010.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LAMB
Form type: TM01
Date: 2010.02.15
£2.95
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ANNUAL RETURN MADE UP TO 21/09/09
Form type: 363a
Date: 2009.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
£2.95
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ANNUAL RETURN MADE UP TO 21/09/08
Form type: 363a
Date: 2008.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AHERN BRIAN / 01/12/2008
Form type: 288c
Date: 2008.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
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ANNUAL RETURN MADE UP TO 21/09/07
Form type: 363a
Date: 2007.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
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ANNUAL RETURN MADE UP TO 21/09/06
Form type: 363a
Date: 2006.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, 30 HARCOURT STREET, LONDON, W1H 2AA
Form type: 287
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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ANNUAL RETURN MADE UP TO 18/09/05
Form type: 363s
Date: 2005.11.02
Child documents:
Document type: ANNOTATION
Date: 2005.11.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07

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Company directors and board members:

JACQUELINE ANN BAZELEY (current)
Secretary, 2011.03.01
THE CLARE CENTRE WYCOMBE ROAD SAUNDERTON , HIGH WYCOMBE
HP14 4BF, BUCKINGHAMSHIRE
ENGLAND
BRIAN JOSEPH AHERN (current)
Director, 2004.09.15
6 DEAN COURT ROAD , OXFORD
OX2 9XD, OXFORDSHIRE
MICHAEL ARAMAYO (current)
Director, 2010.12.08
THE CLARE CENTRE WYCOMBE ROAD SAUNDERTON , HIGH WYCOMBE
HP14 4BF, BUCKINGHAMSHIRE
ENGLAND
JACQUELINE ANN BAZELEY (current)
Director, MANAGING DIRECTOR, 2011.03.01
THE CLARE CENTRE WYCOMBE ROAD SAUNDERTON , HIGH WYCOMBE
HP14 4BF, BUCKINGHAMSHIRE
ENGLAND
CHRISTOPHER DAVID FORT (current)
Director, COMPANY MANAGING DIRECTOR, 2002.03.21
128 SMITH HOUSE LANE LIGHTCLIFFE , HALIFAX
HX3 8XA, WEST YORKSHIRE
NICHOLAS MARK GARRATT (current)
Director, COMPANY DIRECTOR, 2012.03.21
ERCOL FURNITURE LTD SUMMERLEYS ROAD , PRINCES RISBOROUGH
HP27 9PX, BUCKINGHAMSHIRE
ENGLAND
VERNON WAYNE GOLDBERG (current)
Director, 2007.06.26
3 THE GRANARY TOWTHORPE FARM BELTON , GRANTHAM
NG32 2LZ, LINCOLNSHIRE
MATTHEW JAMES O'FLYNN (current)
Director, COMPANY DIRECTOR, 2010.03.17
THE CLARE CENTRE WYCOMBE ROAD SAUNDERTON , HIGH WYCOMBE
HP14 4BF, BUCKINGHAMSHIRE
ENGLAND
IAN ROBERT OSCROFT (current)
Director, MANAGING DIRECTOR, 2012.12.05
WHITEMEADOW FURNITURE LIMITED EXPORT DRIVE HUTHWAITE , SUTTON-IN-ASHFIELD
NG17 6AF, NOTTINGHAMSHIRE
ENGLAND
DAVID JOHN SALMON (current)
Director, COMPANY DIRECTOR, 2005.06.22
THEYDON HOUSE BRAMERTON LANE FARMINGHAM PIGOT , NORWICH
NR14 7QE
JOHN WOOLLEY (current)
Director, OPERATIONS DIRECTOR, 2013.06.12
UNIT 2 MEADOW LANE LONG EATON , NOTTINGHAM
NG10 2GD
ENGLAND
GEOFFREY STEPHEN JOHN FALL (resigned)
Secretary, 1992.01.16 - 1996.07.03
7 SNOWCROFT CAPEL ST MARY , IPSWICH
IP9 2UT, SUFFOLK
ROGER JOHN MASON (resigned)
Secretary, 1997.07.03 - 2011.02.28
29 NUNEATON ROAD BULKINGTON , NUNEATON
CV12 9QP, WARWICKSHIRE
ALAN FREDERICK PLAYSTED ALSTON (resigned)
Director, 1992.01.16 - 1999.12.09
GROVESBURY CORNARD TYE , SUDBURY
CO10 0QZ, SUFFOLK
JOHN PLAYSTED ALSTON (resigned)
Director, MANAGING DIRECTOR, 2003.04.02 - 2015.06.18
ROOKERY FARM NAYLAND ROAD WEST BERGHOLT , COLCHESTER
CO6 3DE, ESSEX
ROBIN CLIFFORD AUDRITT (resigned)
Director, COMPANY DIRECTOR, 1994.03.24 - 1995.11.16
THE MANOR HOUSE CHISELDON , SWINDON
SN4 0LN, WILTSHIRE
JEROME RICHARD BARTLETT (resigned)
Director, FURNITURE MANUFACTURER, 2002.03.21 - 2005.06.22
OAKWOOD HOUSE 63 POUND LANE , MARLOW
SL7 2AZ, BUCKINGHAMSHIRE
KEITH BECKETT (resigned)
Director, GROUP PRODUCTION DIRECTOR, 1992.01.16 - 1992.02.06
6 STRAND AVENUE ASHTON IN MAKERFIELD , WIGAN
WN4 8LE, LANCASHIRE
CHARLES EDWARD FRANCIS BRETT (resigned)
Director, 1992.11.26 - 1996.12.01
THE GLEBE FRAMINGHAM EARL , NORWICH
NR14 7SD
IAN DOUGLAS BREWSTER (resigned)
Director, 1992.01.16 - 1992.11.26
VERONA HOUSE 22 PEMBURY ROAD , TONBRIDGE
TN9 2HX, KENT
ROBERT WILLIAM BRYON (resigned)
Director, PRODUCTION DIR, 1997.12.04 - 2003.03.17
1 GARDEN CLOSE , WATFORD
WD1 3DP, HERTFORDSHIRE
STUART CHADWICK (resigned)
Director, 1992.01.16 - 1992.11.26
PRENDA MIA UNDERBANK CHARLESTOWN , HEBDEN BRIDGE
HX7 6PP, WEST YORKSHIRE
STUART CHADWICK (resigned)
Director, COMPANY DIRECTOR, 1999.12.09 - 2011.12.07
LANGFIELD HOUSE KILNHURST ROAD , TODMORDEN
OL14 6AX, LANCASHIRE
ERIC NIGEL COATES (resigned)
Director, WORKS DIRECTOR, 2003.04.02 - 2005.09.14
SOUTHLEIGH 2 PARKSIDE WALTERS ASH , HIGH WYCOMBE
HP14 4XJ, BUCKINGHAMSHIRE
WILLIAM ALFRED DAVIS (resigned)
Director, 1992.01.16 - 1992.11.26
SMITHS COTTAGE 45 UNDER THE WOOD BISHAM , MARLOW
SL7 1RX, BUCKS
JOHN EDWARD DUNTHORNE (resigned)
Director, MANAGING DIRECTOR, 2000.07.13 - 2003.06.04
HEATHERBANK 9 BROAD LANE , HOLMES CHAPEL
CW4 7LY, CHESHIRE
JUNE EVANS (resigned)
Director, SALES DIRECTOR, 1992.02.06 - 1992.11.20
SPRING COTTAGE WEST LITTLETON , CHIPPENHAM
SN14 8JB, WILTSHIRE
TREVOR THORNTON EVANS (resigned)
Director, 1992.01.16 - 1992.11.26
11 PIGOTT ORCHARD QUAINTON , AYLESBURY
HP22 4BP, BUCKINGHAMSHIRE
JOHN FREDERICK FARRINGTON (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.02.06 - 1992.11.26
9 CROSSBUSH ROAD , BOGNOR REGIS
PO22 7LS, WEST SUSSEX
PETER BROMWELL FRAYLING (resigned)
Director, 1992.01.16 - 1992.07.09
FAR HEATH HASSALL ROAD ALSAGER , STOKE ON TRENT
ST7 2HQ, STAFFORDSHIRE
DAVID FREELAND (resigned)
Director, 1992.01.16 - 1992.11.26
FOREST PLACE FISHERS GATE WITHYHAM , HARTFIELD
TN7 4BB, EAST SUSSEX
SIMON PIERS GILBERT (resigned)
Director, COMPANY DIRECTOR, 2000.07.13 - 2006.03.16
THE GUNYAH ELSENHAM ROAD , STANSTED
CM24 8SS, ESSEX
ANTHONY CLOUGH HALLAS (resigned)
Director, COMPANY DIRECTOR, 1994.11.30 - 1995.06.15
HIDEWAY COTTAGE DACRE PASTURE DACRE , HARROGATE
HG3 4AG
STEPHEN THOMAS HARRINGTON (resigned)
Director, MANAGING DIRECTOR, 1997.02.27 - 2003.02.28
DORMERS PRIVATE ROAD RODBOROUGH COMMON , STROUD
GL5 5BT, GLOUCESTERSHIRE
DAVID GRAHAM HAWKRIDGE (resigned)
Director, GENERAL MANAGER, 1992.01.16 - 1994.03.24
6 MARINE WALK OGMORE BY SEA , BRIDGEND
CF32 0PQ, MID GLAMORGAN

Companies near to BFM ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BFM 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: 2016.05.07. Reload the data