Introduction
Watch Company
B
BFGH LIMITED
BFGH LIMITED is an active company incorporated on 13 March 2023 with the registered office located in Nuneaton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BFGH LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14726426
LTD Company
Age
3 Years
Incorporated 13 March 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Unit 1 Willow Park Industrial Estate Upton Lane Stoke Golding Nuneaton, CV13 6EU,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Share Issue
Jul 23
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOYCE, Paul Anthony
ActiveUpton Lane, NuneatonCV13 6EU
Born October 1967
Director
Appointed 13 Mar 2023
BOYCE, Paul Anthony
Upton Lane, NuneatonCV13 6EU
Born October 1967
Director
13 Mar 2023
Active
BOYCE, Sarah Jayne
ActiveUpton Lane, NuneatonCV13 6EU
Born September 1966
Director
Appointed 13 Mar 2023
BOYCE, Sarah Jayne
Upton Lane, NuneatonCV13 6EU
Born September 1966
Director
13 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Anthony Boyce
ActiveUpton Lane, NuneatonCV13 6EU
Born October 1967
Nature of Control
Significant influence or control
Notified 13 Mar 2023
Mr Paul Anthony Boyce
Upton Lane, NuneatonCV13 6EU
Born October 1967
Significant influence or control
13 Mar 2023
Active
Mrs Sarah Jayne Boyce
ActiveUpton Lane, NuneatonCV13 6EU
Born September 1966
Nature of Control
Significant influence or control
Notified 13 Mar 2023
Mrs Sarah Jayne Boyce
Upton Lane, NuneatonCV13 6EU
Born September 1966
Significant influence or control
13 Mar 2023
Active
Filing History
15
Description
Type
Date Filed
Document
8 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 October 2024
3 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 July 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 July 2023