Introduction
Watch Company
B
BFIM LIMITED
BFIM LIMITED is an dissolved company incorporated on 11 October 2006 with the registered office located in Addlestone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BFIM LIMITED was registered 19 years ago.(SIC: 64209)
Status
dissolved
Active since 19 years ago
Company No
05963809
LTD Company
Age
19 Years
Incorporated 11 October 2006
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2019 (7 years ago)
Submitted on 12 December 2019 (6 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 8 April 2021 (5 years ago)
Next Due
Due by N/A
Address
2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone, KT15 2HJ,
Previous Addresses
Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP
From: 11 October 2006To: 4 June 2018
3 key events • 2006 - 2020
Funding Officers Ownership
Company Founded
Oct 06
Incorporation Company
Capital Update
Jan 16
Capital Statement Capital Company With D...
Capital Update
Apr 20
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BRUFORD, Peter Jonathon Caisley
ActiveBorough House, SalisburySP5 3LX
Born February 1964
Director
Appointed 11 Oct 2006
BRUFORD, Peter Jonathon Caisley
Borough House, SalisburySP5 3LX
Born February 1964
Director
11 Oct 2006
Active
HUART, Pascal
ActiveAvenue Capitaine Piret 22, 1150 Woluwe St PierreB1150
Born August 1963
Director
Appointed 11 Oct 2006
HUART, Pascal
Avenue Capitaine Piret 22, 1150 Woluwe St PierreB1150
Born August 1963
Director
11 Oct 2006
Active
WARREN, Rafe Anthony
ActiveDashwood Lang Road, AddlestoneKT15 2HJ
Born December 1959
Director
Appointed 11 Oct 2006
WARREN, Rafe Anthony
Dashwood Lang Road, AddlestoneKT15 2HJ
Born December 1959
Director
11 Oct 2006
Active
WARREN, Rafe Anthony
Resigned7 Yarrow Close, RushdenNN10 0XL
Secretary
Appointed 11 Oct 2006
Resigned 02 Apr 2008
WARREN, Rafe Anthony
7 Yarrow Close, RushdenNN10 0XL
Secretary
11 Oct 2006
Resigned 02 Apr 2008
Resigned
BRAMBLES OFFICERS LIMITED
ResignedWeybridge Business Park, AddlestoneKT15 2UP
Corporate secretary
Appointed 02 Apr 2008
Resigned 10 Jun 2017
BRAMBLES OFFICERS LIMITED
Weybridge Business Park, AddlestoneKT15 2UP
Corporate secretary
02 Apr 2008
Resigned 10 Jun 2017
Resigned
HARRIS, Richard John
Resigned82 Broad Oaks Road, SolihullB91 1HZ
Born December 1952
Director
Appointed 22 Nov 2006
Resigned 25 Jun 2007
HARRIS, Richard John
82 Broad Oaks Road, SolihullB91 1HZ
Born December 1952
Director
22 Nov 2006
Resigned 25 Jun 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brambles Investment Ltd.
ActiveWeybridge Business Park, AddlestoneKT15 2UP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Brambles Investment Ltd.
Weybridge Business Park, AddlestoneKT15 2UP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
63
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 May 2020
4 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 June 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 January 2016
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2015
Resolution
6 June 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 June 2007
No document
Resolution
6 June 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 June 2007
No document