BL

BFLYING LIMITED

Dissolved

Company number 04109048

Southampton · Incorporated 16 November 2000

The Director Generals House, Rockstone Place, Southampton, Hampshire, SO15 2EP

Last updated on 21 September 2026

Unclassified activity · SIC 7123

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

Company history

Previous company names

UNIQUELOOK LIMITED · 16 November 2000 – 5 February 2001

Company overview

BFLYING LIMITED, a private limited company registered in England and Wales, was dissolved on 2 August 2011 having been incorporated on 16 November 2000. It changed its name from UNIQUELOOK LIMITED on 16 November 2000. Its registered office is at The Director Generals House, Rockstone Place, Southampton, Hampshire, SO15 2EP. Its principal activity is classified under SIC code 7123.

The board consists of four British directors: HARVELL, Miles Stanford (appointed 8 February 2001), FLETCHER, David (appointed 1 April 2004), TOWNSEND, Andrew Mark (appointed 1 April 2004) and WATTS, Jeremy John (appointed 1 April 2004). TRETHOWANS SERVICES LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 30 June 2010, on 4 April 2011. 46 filings are recorded against the company at Companies House, most recently a gazette filing on 2 August 2011.

Compliance

Annual accounts Up to date
Last filed
30 June 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2010

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

Officers

FD
FLETCHER, David
Director
1 April 2004
WJ
WATTS, Jeremy John
Director
1 April 2004
TA
TOWNSEND, Andrew Mark
Director
1 April 2004
HM
HARVELL, Miles Stanford
Director
8 February 2001
TS
TRETHOWANS SERVICES LIMITED
Corporate Secretary
2 January 2001
SO
SANTRY, Owen John
Director · Resigned
2 January 2001
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
16 November 2000
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
16 November 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 August 2011 View
Gazette Notice Voluntary
Gazette
19 April 2011 View
Dissolution Application Strike Off Company
Dissolution
7 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Accounts With Accounts Type Small
Accounts
25 March 2004 View
Legacy
Annual Return
9 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2003 View
Legacy
Annual Return
25 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2002 View
Legacy
Annual Return
23 November 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Accounts
15 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Address
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Certificate Change Of Name Company
Change Of Name
5 February 2001 View
Incorporation Company
Incorporation
16 November 2000 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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