BW

BFE (WILBURY WAY) LIMITED

Dissolved

Company number 02637229

London · Incorporated 13 August 1991

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company overview

BFE (WILBURY WAY) LIMITED was a private limited company incorporated on 13 August 1991 and registered in England and Wales and dissolved on 2 January 2015. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

The board consists of four directors: BANDET, Henry John Harper (appointed 6 December 1991), BANDET, Regina Emily Louise (appointed 6 December 1991), BOYER, Isabel Alice Melina Frances (appointed 6 December 1991) and MILLIKEN, Thomas Edward (appointed 21 November 2002). ALEXANDER, Nicholas Jonathan serves as company secretary (appointed 25 July 2001). 11 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2012, were filed on 13 September 2013. Companies House holds 99 filings for this company, most recently a gazette filing on 2 January 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MT
MILLIKEN, Thomas Edward
Director
21 November 2002
AN
ALEXANDER, Nicholas Jonathan
Secretary
25 July 2001
BH
BANDET, Henry John Harper
Director
6 December 1991
BR
BANDET, Regina Emily Louise
Director
6 December 1991
BI
BOYER, Isabel Alice Melina Frances
Director
6 December 1991
WJ
WALTERS, Jonathan Patrick
Director · Resigned
17 March 2000
FM
FREEMAN, Martyn
Director · Resigned
17 September 1992
TD
TAYLOR, David Bryan
Director · Resigned
20 January 1992
CA
CROWE, Alan Leslie
Director · Resigned
16 January 1992
RJ
REDGRAVE, John Albert Bryan
Director · Resigned
16 January 1992
WA
WILSON, Anthony Richard
Secretary · Resigned
16 January 1992
EA
EDMONDS, Anthony John
Director · Resigned
16 January 1992
SE
SHEAVILLS, Ernest Michael
Director · Resigned
13 August 1991
TJ
THEOPHILUS, John Angus
Director · Resigned
13 August 1991
KI
KIRKPATRICK, Ian
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 January 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 October 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2013 View
Resolution
Resolution
4 December 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 December 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 December 2013 View
Termination Director Company With Name Termination Date
Officers
29 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Full
Accounts
26 September 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Officers
1 September 2005 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Officers
30 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Officers
22 November 2003 View
Legacy
Address
7 November 2003 View
Accounts With Accounts Type Full
Accounts
23 May 2003 View
Legacy
Annual Return
9 April 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Accounts With Accounts Type Full
Accounts
2 July 2001 View
Resolution
Resolution
24 April 2001 View
Resolution
Resolution
24 April 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Address
18 July 2000 View
Accounts With Accounts Type Full
Accounts
22 April 2000 View
Legacy
Annual Return
28 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Accounts
27 May 1999 View
Legacy
Annual Return
8 April 1999 View
Accounts With Accounts Type Full
Accounts
23 December 1998 View
Legacy
Annual Return
6 August 1998 View
Accounts With Accounts Type Full
Accounts
29 December 1997 View
Legacy
Annual Return
6 August 1997 View
Accounts With Accounts Type Full
Accounts
24 December 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Annual Return
1 August 1996 View
Auditors Resignation Company
Auditors
26 April 1996 View
Accounts With Accounts Type Full
Accounts
29 December 1995 View
Legacy
Annual Return
31 July 1995 View
Accounts With Accounts Type
Accounts
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 September 1994 View
Accounts With Accounts Type
Accounts
21 April 1994 View
Memorandum Articles
Incorporation
24 March 1994 View
Legacy
Annual Return
20 September 1993 View
Accounts With Accounts Type Full
Accounts
4 May 1993 View
Legacy
Officers
16 October 1992 View
Legacy
Annual Return
8 September 1992 View
Resolution
Resolution
11 May 1992 View
Resolution
Resolution
11 May 1992 View
Resolution
Resolution
11 May 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
19 January 1992 View
Legacy
Officers
19 December 1991 View
Legacy
Officers
19 December 1991 View
Legacy
Officers
19 December 1991 View
Legacy
Officers
18 December 1991 View
Legacy
Accounts
14 November 1991 View
Legacy
Mortgage
17 September 1991 View
Incorporation Company
Incorporation
13 August 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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