Introduction
Watch Company
B
BFTF MANAGEMENT LIMITED
BFTF MANAGEMENT LIMITED is an active company incorporated on 10 April 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BFTF MANAGEMENT LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
11937168
LTD Company
Age
6 Years
Incorporated 10 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
577 Kingston Road London, SW20 8SA,
Previous Addresses
The St Andrew's Church Hall Herbert Road London SW19 3SH
From: 17 October 2019To: 18 March 2022
Dundonald Church 577 Kingston Road Raynes Park London SW20 8SA United Kingdom
From: 10 April 2019To: 17 October 2019
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DUTTON, Judith
ActiveLondonSW20 8SA
Secretary
Appointed 10 Apr 2019
DUTTON, Judith
LondonSW20 8SA
Secretary
10 Apr 2019
Active
ROBINSON, Mark James
ActiveLondonSW20 8SA
Born December 1975
Director
Appointed 10 Apr 2019
ROBINSON, Mark James
LondonSW20 8SA
Born December 1975
Director
10 Apr 2019
Active
STEPHENSON, Guy Charles
ActiveLondonSW20 8SA
Born August 1960
Director
Appointed 18 Mar 2022
STEPHENSON, Guy Charles
LondonSW20 8SA
Born August 1960
Director
18 Mar 2022
Active
PATE, Carolyn Graham
ResignedHerbert Road, LondonSW19 3SH
Born December 1964
Director
Appointed 10 Apr 2019
Resigned 18 Mar 2022
PATE, Carolyn Graham
Herbert Road, LondonSW19 3SH
Born December 1964
Director
10 Apr 2019
Resigned 18 Mar 2022
Resigned
PLESCIA, Julian
ResignedKingston Road, LondonSW20 8SA
Born March 1976
Director
Appointed 10 Apr 2019
Resigned 23 Mar 2023
PLESCIA, Julian
Kingston Road, LondonSW20 8SA
Born March 1976
Director
10 Apr 2019
Resigned 23 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Raynes Park, LondonSW20 8SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2019
The Co-Mission Churches Trust
Raynes Park, LondonSW20 8SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2019
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 March 2022
18 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2022
27 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 May 2021
19 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 March 2021
23 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2019
17 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 October 2019