BF (CALDERDALE) LTD
LANDING FARM LOCK LANE, LAND OF NOD, YORK YO43 4EA- Active
- Private Limited Company
- Company No. 09805494
- Last Updated: 01 Mar 2024
Company Profile
BF (CALDERDALE) LTD was incorporated on Friday, October 2, 2015 as a Private Limited Company with registered address in YORK. BF (CALDERDALE) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years and 7 days.
| Name | BF (CALDERDALE) LTD |
|---|---|
| Company number | 09805494 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANDING FARM LOCK LANE LAND OF NOD YORK YO43 4EA |
|---|---|
| Country Of Origin | ENGLAND |
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 James Brian Hamilton Nationality: British |
Dates: Thursday, June 29, 2023 - Thursday, June 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Barclay Firth Ltd 61a North Street, BD21 3DS |
Dates: Friday, July 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Barclay Firth Ltd North Street, BD21 3DS |
Dates: Friday, July 9, 2021 - Thursday, June 29, 2023
ownership of shares 75 to 100 percent
|
| Mr Neil Barclay Hamilton Nationality: British |
Dates: Saturday, October 1, 2016 - Friday, July 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-70 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BF (CALDERDALE) LTD | 02 Oct 2015 |
| MALSIS HALL LTD | 09 Nov 2015 |