BFH Group Limited

Company Name	BFH Group Limited
Company Status	Dissolved
Company Number	03487700
Category	Private Limited Company
Incorporation Date	31 December 1997(26 years, 4 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Names	Tunmagic Limited and BFH Incineration Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Daniel V Ginnetti
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	08 February 2019(21 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 23 March 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr William David Blyde
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(2 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 27 September 2006)
Role	Accountant
Correspondence Address	26 Henley Deane Gravesend Kent DA11 8SX

Director Name	Mr Martin Alec Foulser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 2000)
Role	Plant Manager
Country of Residence	England
Correspondence Address	111 Wollaston Road Irchester Wellingborough Northamptonshire NN29 7DD

Director Name	John Reginald Hancock
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2005)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	Early Spring London Road Allostock Knutsford Cheshire WA16 9LJ

Secretary Name	Mr William David Blyde
Nationality	British
Status	Resigned
Appointed	13 March 1998(2 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 27 February 2006)
Role	Accountant
Correspondence Address	26 Henley Deane Gravesend Kent DA11 8SX

Director Name	Niall Wall
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	50 Lambourne Road Brennanstown Dublin 18

Director Name	Mr Desmond Rogers
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2004(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	Republic Of Ireland
Correspondence Address	Eastham House Eastham Road Bettystown County Meath Irish

Director Name	Shazeen Sattar Sacranie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2005(7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 January 2009)
Role	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Fransiscus Johannes Maria Ten Brink
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2006(8 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	James Patrick O'Brien
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2006(8 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 September 2006)
Role	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Secretary Name	Richard Taylor
Nationality	British
Status	Resigned
Appointed	27 February 2006(8 years, 2 months after company formation)
Appointment Duration	7 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Paul Simpson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(8 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Elizabeth Brandel
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2006(8 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 2010)
Role	Finance
Country of Residence	United States
Correspondence Address	1020 N Sheridan Rd Lake Forest Illinois 60045 United States

Secretary Name	Neville Graver
Nationality	Irish
Status	Resigned
Appointed	27 September 2006(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	70 Beechwood Lawns Rathcoole County Dublin Irish

Director Name	Mr William David Blyde
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	David Alan Lloyd
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(10 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Kent DA11 9PD

Secretary Name	David Alan Lloyd
Nationality	British
Status	Resigned
Appointed	10 April 2008(10 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Apex House London Road Northfleet Kent DA11 9PD

Director Name	Mr John Paul Johnston
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2011(13 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	Mr Robert John Guice
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2019)
Role	Evp International
Country of Residence	United Kingdom
Correspondence Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF

Director Name	CHH Formations Limited (Corporation)
Status	Resigned
Appointed	31 December 1997(same day as company formation)
Correspondence Address	Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1997(same day as company formation)
Correspondence Address	Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN

Contact

Website	steriletech.ie

Location

Registered Address	Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

192k at £1	Sterile Technologies (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 April 2004	Delivered on: 18 May 2004 Satisfied on: 27 February 2007 Persons entitled: Aib Group (UK) PLC Classification: Subordination deed Secured details: All monies due or to become due from any borrower (including the company) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: In consideration of the bank giving time or credit or banking facilities to the borrowers, each subordinated creditor agrees that the subordinated obligations shall in all respects be subordinated to the senior obligations. See the mortgage charge document for full details. Fully Satisfied
30 April 2004	Delivered on: 18 May 2004 Satisfied on: 27 February 2007 Persons entitled: Aib Group (UK) PLC Classification: Subordination deed Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company will not unless otherwise agreed in writing by the bank secure all or part of the subordinated obligations. Pay, prepay redeem purchase or otherwise discharge or release any of the subordinated obligations in cash or otherwise. See the mortgage charge document for full details. Fully Satisfied
30 April 2004	Delivered on: 11 May 2004 Satisfied on: 27 February 2007 Persons entitled: Aib Group (UK) PLC Classification: Deed of charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shares and security assets and includes any proceeds of sale or other realisation thereof or any part thereof; 100 ordinary shares of Â£1.00 each,. See the mortgage charge document for full details. Fully Satisfied
19 July 2001	Delivered on: 27 July 2001 Satisfied on: 27 February 2007 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee. Particulars: A first fixed charge over the sum of Â£500,000 deposited or to be deposited by the company in any deposit account of the company held with the bank at any of it's branches. Fully Satisfied
14 July 1998	Delivered on: 4 August 1998 Satisfied on: 27 February 2007 Persons entitled: Aib Group (UK) PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns to the bank the benefit of the policy and all moneys bonuses profits and additions thereunder.policy no a 12654623 l-Â£500,000. Fully Satisfied
14 July 1998	Delivered on: 4 August 1998 Satisfied on: 27 February 2007 Persons entitled: Aib Group (UK) PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns to the bank the benefit of the policy and all moneys bonuses profits and additions thereunder.policy no RNF00046690A-Â£500,000. Fully Satisfied
14 July 1998	Delivered on: 4 August 1998 Satisfied on: 27 February 2007 Persons entitled: Aib Group (UK) PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns to the bank the benefit of the policy and all moneys bonuses profits and additions thereunder.policy no RNF00046689A-Â£500,000. Fully Satisfied
13 March 1998	Delivered on: 26 March 1998 Satisfied on: 27 February 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 March 1998	Delivered on: 20 March 1998 Satisfied on: 10 December 2003 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 November 2017	Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
6 November 2017	Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 192,000 (3 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 192,000 (3 pages)
8 December 2014	Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 192,000 (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 April 2012	Termination of appointment of David Lloyd as a secretary (1 page)
3 April 2012	Termination of appointment of David Lloyd as a director (1 page)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 October 2011	Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page)
7 September 2011	Termination of appointment of Paul Simpson as a director (1 page)
7 September 2011	Appointment of Mr John Paul Johnston as a director (2 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Termination of appointment of Elizabeth Brandel as a director (1 page)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Fransiscus Johannes Maria Ten Brink on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Fransiscus Johannes Maria Ten Brink on 1 October 2009 (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (15 pages)
18 February 2009	Appointment terminated director shazeen sacranie (1 page)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 February 2009	Director's change of particulars / elizabeth brandel / 01/12/2008 (1 page)
22 January 2009	Auditor's resignation (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (20 pages)
16 June 2008	Appointment terminated director william blyde (1 page)
7 May 2008	Director appointed mr david alan lloyd (2 pages)
10 April 2008	Secretary appointed mr david alan lloyd (1 page)
10 April 2008	Appointment terminated secretary neville graver (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2008	Resolutions RES13 ‐ Sloe member divided 11/01/08 (1 page)
2 November 2007	Return made up to 31/12/06; full list of members (3 pages)
20 September 2007	Registered office changed on 20/09/07 from: 1ST floor lindfield house stuart road gravesend kent DA11 0BZ (1 page)
19 September 2007	Full accounts made up to 31 December 2006 (21 pages)
12 March 2007	New director appointed (3 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2006	Director's particulars changed (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New secretary appointed (1 page)
15 November 2006	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (22 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
9 May 2006	New secretary appointed (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Secretary resigned (1 page)
3 April 2006	New director appointed (1 page)
29 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
22 February 2006	Return made up to 31/12/05; full list of members (7 pages)
12 August 2005	Full accounts made up to 31 December 2004 (17 pages)
2 August 2005	Director resigned (1 page)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2004	Full accounts made up to 31 December 2003 (17 pages)
18 May 2004	Particulars of mortgage/charge (8 pages)
18 May 2004	Particulars of mortgage/charge (7 pages)
11 May 2004	Particulars of mortgage/charge (5 pages)
22 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
8 March 2004	Return made up to 31/12/03; full list of members (10 pages)
13 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 December 2003	Director resigned (1 page)
15 December 2003	Declaration of assistance for shares acquisition (9 pages)
15 December 2003	Declaration of assistance for shares acquisition (9 pages)
15 December 2003	Declaration of assistance for shares acquisition (9 pages)
15 December 2003	Declaration of assistance for shares acquisition (9 pages)
15 December 2003	Declaration of assistance for shares acquisition (9 pages)
15 December 2003	Declaration of assistance for shares acquisition (11 pages)
10 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
7 January 2003	Return made up to 31/12/02; full list of members (9 pages)
9 May 2002	Auditor's resignation (1 page)
9 May 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
9 January 2002	Return made up to 31/12/01; full list of members (8 pages)
4 October 2001	Company name changed bfh incineration LIMITED\certificate issued on 04/10/01 (3 pages)
27 July 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Full group accounts made up to 31 December 2000 (22 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 June 2000	Full group accounts made up to 31 December 1999 (39 pages)
18 May 2000	Director resigned (1 page)
10 January 2000	Return made up to 31/12/99; full list of members (8 pages)
19 May 1999	Full group accounts made up to 31 December 1998 (23 pages)
12 March 1999	Registered office changed on 12/03/99 from: 1ST floor lindfield house stuart road gravesend kent DA11 0BZ (1 page)
31 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 31/01/99 (6 pages)
4 August 1998	Particulars of mortgage/charge (7 pages)
4 August 1998	Particulars of mortgage/charge (7 pages)
4 August 1998	Particulars of mortgage/charge (7 pages)
30 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (38 pages)
30 March 1998	Ad 13/03/98--------- Â£ si 191999@1=191999 Â£ ic 1/192000 (2 pages)
30 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 March 1998	Nc inc already adjusted 13/03/98 (26 pages)
26 March 1998	Particulars of mortgage/charge (15 pages)
23 March 1998	Nc inc already adjusted 12/03/98 (1 page)
23 March 1998	Memorandum and Articles of Association (12 pages)
23 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 March 1998	Particulars of mortgage/charge (4 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	New director appointed (2 pages)
19 March 1998	New secretary appointed;new director appointed (2 pages)
19 March 1998	Secretary resigned (1 page)
19 March 1998	New director appointed (2 pages)
11 March 1998	Company name changed tunmagic LIMITED\certificate issued on 11/03/98 (2 pages)
31 December 1997	Incorporation (15 pages)

BFH Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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