BFF LIMITED

FLAT 3, 5 GRANVILLE ROAD, FELIXSTOWE  IP11 2AT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03534731
  • Last Updated: 01 May 2023

Company Profile

BFF LIMITED was incorporated on Wednesday, March 25, 1998 as a Private Limited Company with registered address in FELIXSTOWE. BFF LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 26 years 5 months and 28 days.

Name BFF LIMITED
Company number 03534731
Company type Private Limited Company
Incorporation date 25 Mar 1998
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FLAT 3
5 GRANVILLE ROAD
FELIXSTOWE
IP11 2AT
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Hennessey Nationality: British Dates: Monday, August 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Martyn Bell Nationality: British Dates: Thursday, June 30, 2016 - Monday, August 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Lesanne Mitchell Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Euphemia O'Gilvie Hodge Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-631 days left)
Latest accounts 31 March 2021
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

No mortgages have been registered against BFF LIMITED.

Previous Names

Name Change Date
BFF LIMITED 25 Mar 1998