TF1 LIMITED
Active - Accounts Filed
General Information
NAME
TF1 LIMITED
COMPANY NUMBER
10272560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/07/2016
(8 years and 4 months old)
WEBSITE
http://bca-europe.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG27 9XA
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
Headway House
Crosby Way
Farnham
Surrey
GU9 7XG
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 |
|---|---|---|
| BCA TRADING LIMITED | Active - Accounts Filed | View Report |
| TF1 LIMITED | Active - Accounts Filed | View Report |
| BCA FLEET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 24/11/2023 | David Francis Harris (913007502) has left the board |
Credit Risk Overview
Want to learn more about TF1 LIMITED?
Purchase the company report or an
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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 TF1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TF1 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2023 - Present (1years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
11/07/2016 - 21/11/2023 (7 years and 4 months) Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 24/11/2023 | David Francis Harris (913007502) has left the board |
| 24/11/2023 | New Board Member Nikheel Shah (920127589) Appointed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | New Board Member James Anthony Mullins (930740353) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 10/01/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 24/05/2017 | Avril Palmer-Baunack (919666738) has left the board |
| 22/12/2016 | New Annual Return filed |
| 05/10/2016 | New Company Secretary Martin Richard Letza (921545041) Appointed |
| 05/10/2016 | Ian Brian Farrelly (921002003) has left the board |
| 20/07/2016 | Avril Palmer-Baunack (921002001) has left the board |
| 20/07/2016 | New Board Member Avril Palmer-Baunack (919666738) Appointed |
| 13/07/2016 | New Board Member Avril Palmer-Baunack (921002001) Appointed |
| 13/07/2016 | New Company Secretary Ian Brian Farrelly (921002003) Appointed |
| 13/07/2016 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 13/07/2016 | New Board Member David Francis Harris (913007502) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 19/01/1970 | Timothy Giles Lampert (907481152) has left the board |
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