B.F.L.Finance Limited

Company Name	B.F.L.Finance Limited
Company Status	Dissolved
Company Number	00373132
Category	Private Limited Company
Incorporation Date	1 April 1942(82 years, 1 month ago)
Dissolution Date	16 February 2023 (1 year, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mark Bentham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(49 years, 1 month after company formation)
Appointment Duration	31 years, 10 months (closed 16 February 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	The Poplars 1 St Marks Place Low Moor Bradford West Yorkshire BD12 0UQ

Director Name	Mrs Janet Shields
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(49 years, 1 month after company formation)
Appointment Duration	31 years, 10 months (closed 16 February 2023)
Role	Senior Computer Consultant
Country of Residence	England
Correspondence Address	12 Westgate Guiseley Leeds LS20 8HL

Director Name	Mrs Marjorie Rose Bentham
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(49 years, 1 month after company formation)
Appointment Duration	13 years (resigned 13 May 2004)
Role	Housewife
Correspondence Address	Morton Close Nursing Home Morton Lane East Morton Keighley West Yorkshire BD20 5RP

Director Name	Mr Eric Bentham
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(49 years, 1 month after company formation)
Appointment Duration	29 years, 4 months (resigned 15 September 2020)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	90 Manor Drive Cottingley Bingley West Yorkshire BD16 1PN

Secretary Name	Mr Eric Bentham
Nationality	British
Status	Resigned
Appointed	30 April 1991(49 years, 1 month after company formation)
Appointment Duration	29 years, 4 months (resigned 15 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Manor Drive Cottingley Bingley West Yorkshire BD16 1PN

Contact

Telephone	01274 563813
Telephone region	Bradford

Location

Registered Address	C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

375 at £0.2	Mark Bentham 37.50% Ordinary
375 at £0.2	Mrs Janet Shields 37.50% Ordinary
250 at £0.2	Mr Eric Bentham 25.00% Ordinary

Financials

Year	2014
Turnover	£39,692
Net Worth	£95,869
Cash	£1,605
Current Liabilities	£17,474

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

13 November 2020	Termination of appointment of Eric Bentham as a director on 15 September 2020 (1 page)
13 November 2020	Registered office address changed from 90 Manor Drive Bingley West Yorkshire BD16 1PN to 1 st. Marks Place Low Moor Bradford BD12 0UQ on 13 November 2020 (1 page)
13 November 2020	Termination of appointment of Eric Bentham as a secretary on 15 September 2020 (1 page)
22 June 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
11 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
8 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
10 May 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
10 May 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 250 (6 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 250 (6 pages)
3 June 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
3 June 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 250 (6 pages)
30 April 2015	Director's details changed for Mrs Janet Shields on 3 December 2014 (2 pages)
30 April 2015	Director's details changed for Mrs Janet Shields on 3 December 2014 (2 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 250 (6 pages)
2 June 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
2 June 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 250 (6 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 250 (6 pages)
4 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
4 June 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
16 May 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
16 May 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
8 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
8 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Mrs Janet Shields on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Eric Bentham on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Mark Bentham on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Mark Bentham on 30 April 2010 (2 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Mrs Janet Shields on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Eric Bentham on 30 April 2010 (2 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
20 May 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
7 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
7 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
7 May 2009	Return made up to 30/04/09; full list of members (4 pages)
7 May 2009	Return made up to 30/04/09; full list of members (4 pages)
3 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
3 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
2 May 2008	Return made up to 30/04/08; full list of members (4 pages)
2 May 2008	Return made up to 30/04/08; full list of members (4 pages)
13 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
13 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
22 May 2007	Return made up to 30/04/07; full list of members (3 pages)
22 May 2007	Return made up to 30/04/07; full list of members (3 pages)
19 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
19 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
16 June 2006	Return made up to 30/04/06; full list of members (3 pages)
16 June 2006	Return made up to 30/04/06; full list of members (3 pages)
18 July 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
18 July 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
17 June 2005	Ad 25/01/05--------- Â£ si [email protected]=25 Â£ ic 225/250 (2 pages)
17 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director resigned (3 pages)
17 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director resigned (3 pages)
17 June 2005	Ad 25/01/05--------- Â£ si [email protected]=25 Â£ ic 225/250 (2 pages)
5 July 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
5 July 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
4 May 2004	Return made up to 30/04/04; full list of members (3 pages)
4 May 2004	Return made up to 30/04/04; full list of members (3 pages)
9 June 2003	Return made up to 30/04/03; full list of members (9 pages)
9 June 2003	Return made up to 30/04/03; full list of members (9 pages)
25 February 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
25 February 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
27 May 2002	Return made up to 30/04/02; full list of members (9 pages)
27 May 2002	Return made up to 30/04/02; full list of members (9 pages)
27 March 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
27 March 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
30 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2001	Full accounts made up to 30 September 2000 (7 pages)
14 March 2001	Full accounts made up to 30 September 2000 (7 pages)
4 December 2000	Registered office changed on 04/12/00 from: 249 manningham lane bradford west yorkshire BD8 7EW (1 page)
4 December 2000	Registered office changed on 04/12/00 from: 249 manningham lane bradford west yorkshire BD8 7EW (1 page)
13 June 2000	Full accounts made up to 30 September 1999 (7 pages)
13 June 2000	Full accounts made up to 30 September 1999 (7 pages)
8 May 2000	Return made up to 30/04/00; full list of members (8 pages)
8 May 2000	Return made up to 30/04/00; full list of members (8 pages)
23 May 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1999	Full accounts made up to 30 September 1998 (7 pages)
4 May 1999	Full accounts made up to 30 September 1998 (7 pages)
24 May 1998	Return made up to 30/04/98; no change of members (4 pages)
24 May 1998	Return made up to 30/04/98; no change of members (4 pages)
12 February 1998	Full accounts made up to 30 September 1997 (8 pages)
12 February 1998	Full accounts made up to 30 September 1997 (8 pages)
29 May 1997	Full accounts made up to 30 September 1996 (8 pages)
29 May 1997	Full accounts made up to 30 September 1996 (8 pages)
19 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 May 1996	Return made up to 30/04/96; full list of members (6 pages)
26 May 1996	Return made up to 30/04/96; full list of members (6 pages)
28 March 1996	Full accounts made up to 30 September 1995 (8 pages)
28 March 1996	Full accounts made up to 30 September 1995 (8 pages)
6 June 1995	Return made up to 30/04/95; no change of members (4 pages)
6 June 1995	Return made up to 30/04/95; no change of members (4 pages)

B.F.L.Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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