Company NameBSF Trading Limited
DirectorsChristopher John Hodson and David John Morley
Company StatusActive
Company Number08907549
CategoryPrivate Limited Company
Incorporation Date24 February 2014(10 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Christopher John Hodson
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Waterson Vale
Chelmsford
Essex
CM2 9PB
Director NameMr David John Morley
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Waterson Vale
Chelmsford
Essex
CM2 9PB
Director NameMr Clive John Bussingham
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2014(same day as company formation)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address15 Hasse Road
Soham
Ely
Cambridgeshire
CB7 5UN
Director NameMr Andrew Weyman Gillett
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Hasse Road
Soham
Ely
Cambridgeshire
CB7 5UN

Location

Registered Address82 Waterson Vale
Chelmsford
Essex
CM2 9PB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham Lodge
Built Up AreaChelmsford
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Andrew Gillett
25.00%
Ordinary A
100 at £1Christopher Hodson
25.00%
Ordinary A
100 at £1Clive Bussingham
25.00%
Ordinary A
100 at £1David Morley
25.00%
Ordinary A

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return24 February 2023 (1 year, 1 month ago)
Next Return Due9 March 2024 (overdue)

Filing History

3 April 2024Confirmation statement made on 24 February 2024 with no updates (3 pages)
29 October 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
17 March 2023Confirmation statement made on 24 February 2023 with no updates (3 pages)
23 October 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
4 March 2022Confirmation statement made on 24 February 2022 with no updates (3 pages)
25 October 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
27 March 2021Confirmation statement made on 24 February 2021 with no updates (3 pages)
8 February 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
10 March 2020Confirmation statement made on 24 February 2020 with no updates (3 pages)
27 December 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
7 March 2019Confirmation statement made on 24 February 2019 with no updates (3 pages)
1 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
1 March 2018Confirmation statement made on 24 February 2018 with no updates (3 pages)
31 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
31 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
7 March 2017Confirmation statement made on 24 February 2017 with updates (6 pages)
7 March 2017Confirmation statement made on 24 February 2017 with updates (6 pages)
29 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
23 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 400
(3 pages)
23 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 400
(3 pages)
3 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 400
(3 pages)
3 March 2015Accounts made up to 28 February 2015 (2 pages)
3 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 400
(3 pages)
3 March 2015Accounts made up to 28 February 2015 (2 pages)
17 September 2014Registered office address changed from 15 Hasse Road Soham Ely Cambridgeshire CB7 5UN England to 82 Waterson Vale Chelmsford Essex CM2 9PB on 17 September 2014 (1 page)
17 September 2014Registered office address changed from 15 Hasse Road Soham Ely Cambridgeshire CB7 5UN England to 82 Waterson Vale Chelmsford Essex CM2 9PB on 17 September 2014 (1 page)
17 September 2014Director's details changed for Mr David John Morley on 5 August 2014 (2 pages)
17 September 2014Director's details changed for Mr David John Morley on 5 August 2014 (2 pages)
17 September 2014Director's details changed for Mr Christopher John Hodson on 5 August 2014 (2 pages)
17 September 2014Director's details changed for Mr Christopher John Hodson on 5 August 2014 (2 pages)
17 September 2014Director's details changed for Mr David John Morley on 5 August 2014 (2 pages)
17 September 2014Director's details changed for Mr Christopher John Hodson on 5 August 2014 (2 pages)
5 August 2014Termination of appointment of Andrew Weyman Gillett as a director on 1 August 2014 (1 page)
5 August 2014Termination of appointment of Clive John Bussingham as a director on 1 August 2014 (1 page)
5 August 2014Termination of appointment of Clive John Bussingham as a director on 1 August 2014 (1 page)
5 August 2014Termination of appointment of Andrew Weyman Gillett as a director on 1 August 2014 (1 page)
5 August 2014Termination of appointment of Clive John Bussingham as a director on 1 August 2014 (1 page)
5 August 2014Termination of appointment of Andrew Weyman Gillett as a director on 1 August 2014 (1 page)
24 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
24 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)