Bfd Property Development Limited. Head office in Warrington. Check Director.

Bfd Property Development Limited, Warrington

Bfd Property Development Limited is a private limited company. Located at Trinity Chambers, 8 Suez Street, Warrington WA1 1EG, this 20 years old enterprise was incorporated on 2003-05-30 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this company: Geoffrey K. (appointed on 01 October 2003). Among the secretaries (1 in total), we can name: Nita K. (appointed on 17 May 2011).

About
Name: Bfd Property Development Limited
Number: 04781528
Incorporation date: 2003-05-30
End of financial year: 28 December


Address:	Trinity Chambers 8 Suez Street Warrington WA1 1EG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Nita K.

12 March 2024

Nature of control:	25-50% shares

Geoffrey K.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-30	2021-12-31	2022-12-31
Current Assets	192,610	31,599	31,629	22,742
Fixed Assets	1,148,311	1,146,279	1,144,536	1,103,958
Total Assets Less Current Liabilities	1,280,950	1,117,508	1,096,944	1,064,209

The due date for Bfd Property Development Limited confirmation statement filing is 2024-03-20. The previous one was sent on 2023-03-06. The due date for the next annual accounts filing is 28 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Nita K. who has 1/2 or less of shares. Geoffrey K. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, October 2022 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, October 2022 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Wednesday 29th December 2021 to Tuesday 28th December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 14th, December 2021 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Wednesday 30th December 2020 to Tuesday 29th December 2020 filed on: 20th, September 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, September 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 16th, November 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Friday 31st March 2017 to Saturday 31st December 2016 filed on: 16th, January 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 13th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 30th May 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, November 2015 \| accounts	Free Download (5 pages)
CH01	On Sunday 31st May 2015 director's details were changed filed on: 9th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 30th May 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
CH03	On Sunday 31st May 2015 secretary's details were changed filed on: 8th, June 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on Tuesday 10th March 2015 filed on: 10th, March 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 15th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 30th May 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, July 2013 \| resolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 30th May 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 30th May 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 19th, December 2011 \| accounts	Free Download (7 pages)
AD01	Change of registered office on Wednesday 15th June 2011 from C/O Moors Mcclusky and Company 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG filed on: 15th, June 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 30th May 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, May 2011 \| resolution	Free Download (4 pages)
AD01	Change of registered office on Tuesday 24th May 2011 from the Office 57 Poppythorn Lane Prestwich Manchester M25 3BX filed on: 24th, May 2011 \| address	Free Download (2 pages)
AP03	On Tuesday 24th May 2011 - new secretary appointed filed on: 24th, May 2011 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on Tuesday 24th May 2011 filed on: 24th, May 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 24th May 2011 filed on: 24th, May 2011 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, May 2011 \| incorporation	Free Download (21 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 30th May 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (6 pages)
CH01	On Sunday 30th May 2010 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 17th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 3rd June 2009 filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 24th, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Friday 30th May 2008 filed on: 30th, May 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 22nd August 2007 filed on: 22nd, August 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 13th, October 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 28th July 2006 filed on: 28th, July 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 80 shares on Thursday 15th September 2005. Value of each share 1 £, total number of shares: 180. filed on: 27th, March 2006 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 8th July 2005 filed on: 8th, July 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, February 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 21st, February 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 30th July 2004 filed on: 30th, July 2004 \| annual return	Free Download (7 pages)
288a	On Thursday 22nd April 2004 New director appointed filed on: 22nd, April 2004 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, October 2003 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, October 2003 \| resolution	Free Download (21 pages)
88(2)R	Alloted 100 shares on Tuesday 23rd September 2003. Value of each share 1 £, total number of shares: 101. filed on: 16th, October 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 16/06/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 16th, June 2003 \| address	Free Download (1 page)
288b	On Monday 16th June 2003 Director resigned filed on: 16th, June 2003 \| officers	Free Download (1 page)
288a	On Monday 16th June 2003 New director appointed filed on: 16th, June 2003 \| officers	Free Download (2 pages)
288b	On Monday 16th June 2003 Secretary resigned filed on: 16th, June 2003 \| officers	Free Download (1 page)
288a	On Monday 16th June 2003 New secretary appointed filed on: 16th, June 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, May 2003 \| incorporation	Free Download (31 pages)

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