BFIS UNLIMITED
- Company statusdissolved
- Company No05963886
- Age18 years 9 months Incorporated 11 October 2006
- Officers0
Address
Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey, KT15 2UP
BFIS UNLIMITED is an dissolved company incorporated on 11 October 2006 and based in Addlestone, Surrey. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
8 Years Ago on 20 Jun 2017
Gazette Notice Voluntary
8 Years Ago on 04 Apr 2017
Dissolution Application Strike Off Company
8 Years Ago on 27 Mar 2017
Confirmation Statement With Updates
8 Years Ago on 15 Feb 2017
Resolution
9 Years Ago on 27 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 26 Feb 2016
Accounts With Accounts Type Full
9 Years Ago on 16 Dec 2015
Change Person Director Company With Change Date
9 Years Ago on 20 Oct 2015
Accounts With Accounts Type Full
10 Years Ago on 16 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Feb 2015
Accounts With Accounts Type Full
11 Years Ago on 02 Apr 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 25 Feb 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 04 Feb 2013
Accounts With Accounts Type Full
12 Years Ago on 14 Dec 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 07 Feb 2012
Accounts With Accounts Type Full
13 Years Ago on 28 Nov 2011
Accounts With Accounts Type Full
14 Years Ago on 06 Apr 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 03 Feb 2011
Change Person Director Company With Change Date
15 Years Ago on 24 Mar 2010
Change Person Director Company With Change Date
15 Years Ago on 24 Mar 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 12 Feb 2010
Accounts With Accounts Type Full
15 Years Ago on 02 Jan 2010
Accounts With Accounts Type Full
16 Years Ago on 12 Jun 2009
Legacy
16 Years Ago on 26 Feb 2009
Accounts Amended With Accounts Type Full
17 Years Ago on 11 Jun 2008
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAMBLES OFFICERS LIMITED | corporate secretary | 02 Apr 2008 | |
| BRUFORD, Peter Jonathon Caisley | director | Feb 1964 | 11 Oct 2006 |
| HUART, Pascal | director | Aug 1963 | 11 Oct 2006 |
| WARREN, Rafe Anthony | director | Dec 1959 | 11 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brambles Investment Ltd. | 06 Apr 2016 |
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BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony are mutual persons.
BRUFORD, Peter Jonathon Caisley, HUART, Pascal, WARREN, Rafe Anthony are mutual persons.
BRUFORD, Peter Jonathon Caisley, HUART, Pascal are mutual persons.
BRUFORD, Peter Jonathon Caisley, HUART, Pascal are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, HARRIS, Richard John are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, HARRIS, Richard John are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, HARRIS, Richard John are mutual persons.
BRUFORD, Peter Jonathon Caisley, HUART, Pascal, WARREN, Rafe Anthony, HARRIS, Richard John are mutual persons.
BRUFORD, Peter Jonathon Caisley, HUART, Pascal, WARREN, Rafe Anthony, HARRIS, Richard John are mutual persons.
BRUFORD, Peter Jonathon Caisley, HUART, Pascal, WARREN, Rafe Anthony, HARRIS, Richard John are mutual persons.
BRUFORD, Peter Jonathon Caisley, HUART, Pascal, WARREN, Rafe Anthony are mutual persons.
BRUFORD, Peter Jonathon Caisley, HUART, Pascal, WARREN, Rafe Anthony, HARRIS, Richard John are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, HARRIS, Richard John are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, HARRIS, Richard John are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, HARRIS, Richard John are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, HARRIS, Richard John are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, HARRIS, Richard John are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, HARRIS, Richard John are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, HARRIS, Richard John are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, HARRIS, Richard John are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, HARRIS, Richard John are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony, HARRIS, Richard John are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony are mutual persons.
BRUFORD, Peter Jonathon Caisley, WARREN, Rafe Anthony are mutual persons.
BRUFORD, Peter Jonathon Caisley are mutual persons.
WARREN, Rafe Anthony are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
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