Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Bf Iii Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Glynis Moore | Director | 13 Dec 2019 | English | Active |
| 2 | Sally Hopwood | Secretary | 27 Jul 2019 | - | Resigned 24 Jun 2020 |
| 3 | Alice Darwall | Director | 29 Apr 2019 | British | Resigned 13 Dec 2019 |
| 4 | Yvette Armstrong | Director | 29 Apr 2019 | - | Resigned 13 Dec 2019 |
| 5 | Paul Rex Eardley | Director | 4 Jan 2019 | British | Resigned 29 Apr 2019 |
| 6 | Rosalynde Victoria Harrison | Director | 7 Sep 2018 | British | Resigned 4 Jan 2019 |
| 7 | Sarah Carne | Secretary | 20 Oct 2017 | - | Resigned 26 Jul 2019 |
| 8 | Paul Rex Eardley | Director | 20 Oct 2017 | British | Resigned 7 Sep 2018 |
| 9 | Melanie Joanne Mcnelly | Director | 26 Jan 2015 | British | Resigned 31 Aug 2018 |
| 10 | Suzanne Harlow | Director | 2 Jan 2014 | British | Resigned 20 Oct 2017 |
| 11 | Simon Edward Herrick | Director | 10 Jan 2012 | British | Resigned 2 Jan 2014 |
| 12 | Michael John Todkill Sharp | Director | 31 Mar 2010 | British | Resigned 24 Jun 2016 |
| 13 | Paul Rex Eardley | Secretary | 7 Nov 2007 | - | Resigned 20 Oct 2017 |
| 14 | Phillipe Marinos Costeletos | Director | 24 Nov 2003 | Greek | Resigned 10 Feb 2004 |
| 15 | Guido Padovano | Director | 24 Nov 2003 | Italian | Resigned 10 Feb 2004 |
| 16 | Jonathan Philip Feuer | Director | 24 Nov 2003 | British | Resigned 10 Feb 2004 |
| 17 | Robert William Templeman | Director | 8 Sep 2003 | British | Resigned 4 Sep 2011 |
| 18 | Christopher Kevin Woodhouse | Director | 8 Sep 2003 | British | Resigned 10 Jan 2012 |
| 19 | Christopher Kevin Woodhouse | Secretary | 8 Sep 2003 | British | Resigned 7 Nov 2007 |
| 20 | John David Lovering | Director | 8 Sep 2003 | British | Resigned 31 Mar 2010 |
| 21 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 8 Sep 2003 | - | Resigned 8 Sep 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Celine Uk Newco 1 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 10 Jul 2019 | - | Active |
| 2 | Debenhams Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 10 Jul 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bf Iii Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 22 Jun 2021 | Download PDF |
| 2 | Gazette - Notice Compulsory | 6 Apr 2021 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 22 Feb 2021 | Download PDF 1 Pages |
| 4 | Accounts - Total Exemption Full | 19 Aug 2020 | Download PDF 6 Pages |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 24 Jun 2020 | Download PDF 1 Pages |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Jan 2020 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 Jan 2020 | Download PDF 1 Pages |
| 8 | Confirmation Statement - Updates | 3 Jan 2020 | Download PDF 4 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 19 Dec 2019 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2019 | Download PDF 2 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 15 Oct 2019 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Secretary Company With Name Date | 15 Aug 2019 | Download PDF 2 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 29 Jul 2019 | Download PDF 1 Pages |
| 14 | Accounts - Dormant | 10 Jun 2019 | Download PDF 4 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 29 Apr 2019 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2019 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 18 Jan 2019 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 18 Jan 2019 | Download PDF 2 Pages |
| 19 | Change Of Constitution - Statement Of Companys Objects | 21 Dec 2018 | Download PDF 2 Pages |
| 20 | Confirmation Statement - No Updates | 20 Dec 2018 | Download PDF 3 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2018 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 21 Sep 2018 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2018 | Download PDF 1 Pages |
| 24 | Resolution | 25 Jun 2018 | Download PDF 31 Pages |
| 25 | Accounts - Dormant | 23 Jan 2018 | Download PDF 4 Pages |
| 26 | Confirmation Statement - Updates | 18 Dec 2017 | Download PDF 4 Pages |
| 27 | Officers - Appoint Person Secretary Company With Name Date | 15 Nov 2017 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2017 | Download PDF 2 Pages |
| 29 | Officers - Termination Secretary Company With Name Termination Date | 15 Nov 2017 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2017 | Download PDF 1 Pages |
| 31 | Accounts - Dormant | 18 Jan 2017 | Download PDF 4 Pages |
| 32 | Confirmation Statement - Updates | 14 Dec 2016 | Download PDF 5 Pages |
| 33 | Accounts - Dormant | 13 Jul 2016 | Download PDF 8 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2016 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2015 | Download PDF 6 Pages |
| 36 | Officers - Change Person Director Company | 19 Mar 2015 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 5 Feb 2015 | Download PDF 2 Pages |
| 38 | Accounts - Full | 18 Dec 2014 | Download PDF 10 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2014 | Download PDF 5 Pages |
| 40 | Accounts - Full | 4 Mar 2014 | Download PDF 13 Pages |
| 41 | Officers - Termination Director Company With Name | 2 Jan 2014 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 2 Jan 2014 | Download PDF 2 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2013 | Download PDF 5 Pages |
| 44 | Officers - Change Person Secretary Company With Change Date | 14 Aug 2013 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 14 Aug 2013 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 13 Aug 2013 | Download PDF 2 Pages |
| 47 | Address - Change Registered Office Company With Date Old | 7 Aug 2013 | Download PDF 1 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 25 Jul 2013 | Download PDF 2 Pages |
| 49 | Officers - Change Person Secretary Company With Change Date | 11 Jul 2013 | Download PDF 2 Pages |
| 50 | Address - Change Registered Office Company With Date Old | 9 Jul 2013 | Download PDF 1 Pages |
| 51 | Accounts - Full | 9 Jan 2013 | Download PDF 14 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Sep 2012 | Download PDF 5 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 6 Mar 2012 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 13 Jan 2012 | Download PDF 2 Pages |
| 55 | Officers - Termination Director Company With Name | 13 Jan 2012 | Download PDF 1 Pages |
| 56 | Accounts - Full | 29 Dec 2011 | Download PDF 8 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Sep 2011 | Download PDF 5 Pages |
| 58 | Officers - Termination Director Company With Name | 5 Sep 2011 | Download PDF 1 Pages |
| 59 | Accounts - Full | 31 Dec 2010 | Download PDF 10 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 10 Nov 2010 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Sep 2010 | Download PDF 6 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 7 Apr 2010 | Download PDF 2 Pages |
| 63 | Officers - Termination Director Company With Name | 7 Apr 2010 | Download PDF 1 Pages |
| 64 | Accounts - Full | 18 Jan 2010 | Download PDF 10 Pages |
| 65 | Officers - Change Person Secretary Company With Change Date | 27 Oct 2009 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 8 Sep 2009 | Download PDF 4 Pages |
| 67 | Accounts - Full | 19 Jan 2009 | Download PDF 10 Pages |
| 68 | Annual Return - Legacy | 16 Sep 2008 | Download PDF 4 Pages |
| 69 | Officers - Legacy | 18 Apr 2008 | Download PDF 1 Pages |
| 70 | Accounts - Full | 5 Feb 2008 | Download PDF 9 Pages |
| 71 | Officers - Legacy | 23 Nov 2007 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 23 Nov 2007 | Download PDF 1 Pages |
| 73 | Capital - Legacy | 1 Oct 2007 | Download PDF 2 Pages |
| 74 | Annual Return - Legacy | 20 Sep 2007 | Download PDF 2 Pages |
| 75 | Resolution | 22 Aug 2007 | Download PDF |
| 76 | Resolution | 22 Aug 2007 | Download PDF 1 Pages |
| 77 | Incorporation - Memorandum Articles | 22 Aug 2007 | Download PDF 7 Pages |
| 78 | Accounts - Full | 5 Apr 2007 | Download PDF 10 Pages |
| 79 | Annual Return - Legacy | 19 Sep 2006 | Download PDF 3 Pages |
| 80 | Mortgage - Legacy | 13 Jul 2006 | Download PDF 2 Pages |
| 81 | Mortgage - Legacy | 12 Apr 2006 | Download PDF 20 Pages |
| 82 | Accounts - Full | 7 Mar 2006 | Download PDF 9 Pages |
| 83 | Annual Return - Legacy | 22 Sep 2005 | Download PDF 3 Pages |
| 84 | Accounts - Full | 10 Feb 2005 | Download PDF 11 Pages |
| 85 | Officers - Legacy | 19 Jan 2005 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 14 Jan 2005 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 14 Jan 2005 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 16 Sep 2004 | Download PDF 6 Pages |
| 89 | Mortgage - Legacy | 17 Jul 2004 | Download PDF 1 Pages |
| 90 | Mortgage - Legacy | 17 Jul 2004 | Download PDF 1 Pages |
| 91 | Incorporation - Re Registration Memorandum Articles | 2 Mar 2004 | Download PDF 10 Pages |
| 92 | Reregistration - Legacy | 2 Mar 2004 | Download PDF 1 Pages |
| 93 | Resolution | 2 Mar 2004 | Download PDF |
| 94 | Resolution | 2 Mar 2004 | Download PDF 2 Pages |
| 95 | Change Of Name - Certificate Re Registration Unlimited To Limited | 2 Mar 2004 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 1 Mar 2004 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 1 Mar 2004 | Download PDF 1 Pages |
| 98 | Address - Legacy | 1 Mar 2004 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 1 Mar 2004 | Download PDF 1 Pages |
| 100 | Incorporation - Memorandum Articles | 23 Dec 2003 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Bf Properties (No.2) Ltd Mutual People: Glynis Moore | dissolved |