BFIC LIMITED
In Liquidation
General Information
NAME
BFIC LIMITED
COMPANY NUMBER
10255668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/06/2016
(8 years and 5 months old)
WEBSITE
https://bficoin.io
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M45 7TA
124 Sloane Street
London
SW1X 9BW
Leonard Curtis House
Elms Square Bury New Road
Greater Manchester
M45 7TA
M45 7TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BFIC LIMITED | In Liquidation | View Report |
| B@1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Stuart David Roberts (920948425) has left the board |
| 15/03/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BFIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2016 - Present (8 years and 5 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
28/06/2016 - Present (8 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/06/2016 - Present (8 years and 5 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BFIC LIMITED | In Liquidation | View Report |
| B@1 LIMITED | Company is dissolved | View Report |
| FRONTIERS GROUP INDIA (UK) LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Stuart David Roberts (920948425) has left the board |
| 15/03/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 15/03/2017 | Douglas Forbes Rogers (920948426) has left the board |
| 15/03/2017 | New Board Member Doug Forbes Rogers (917736540) Appointed |
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