BFL Limited

Company Name	BFL Limited
Directors	Benjamin George Richard Farrar and Emily Linda Farrar
Company Status	Active
Company Number	07110353
Category	Private Limited Company
Incorporation Date	22 December 2009(14 years, 4 months ago)
Previous Name	Ben Farrar Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Benjamin George Richard Farrar
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite G3 Birkbeck Water Street Skipton BD23 1PB

Director Name	Emily Linda Farrar
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(10 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite G3 Birkbeck Water Street Skipton BD23 1PB

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	20 December 2017(8 years after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	www.benfarrar.com

Location

Registered Address	Suite G3 Birkbeck Water Street Skipton BD23 1PB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton North
Built Up Area	Skipton
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Benjamin Farrar 100.00% Ordinary

Financials

Year	2014
Net Worth	£90,511
Cash	£2,013
Current Liabilities	£42,794

Accounts

Latest Accounts	27 March 2022 (2 years, 1 month ago)
Next Accounts Due	27 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	27 March

Returns

Latest Return	22 December 2023 (4 months, 2 weeks ago)
Next Return Due	5 January 2025 (8 months from now)

Filing History

2 January 2024	Confirmation statement made on 22 December 2023 with no updates (3 pages)
15 April 2023	Micro company accounts made up to 27 March 2022 (3 pages)
28 March 2023	Current accounting period shortened from 28 March 2022 to 27 March 2022 (1 page)
9 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
9 January 2023	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 20 December 2022 (1 page)
30 March 2022	Micro company accounts made up to 28 March 2021 (2 pages)
24 December 2021	Confirmation statement made on 22 December 2021 with no updates (3 pages)
23 November 2021	Director's details changed for Mr Benjamin George Richard Farrar on 24 September 2021 (2 pages)
23 November 2021	Change of details for Benjamin George Richard Farrar as a person with significant control on 24 September 2021 (2 pages)
23 November 2021	Change of details for Emily Linda Farrar as a person with significant control on 24 September 2021 (2 pages)
23 November 2021	Director's details changed for Emily Linda Farrar on 24 September 2021 (2 pages)
24 September 2021	Registered office address changed from Unit 1C Riparian Way the Crossings Business Park Cross Hills Keighly West Yorkshire BD20 7AA to Suite G3 Birkbeck Water Street Skipton BD23 1PB on 24 September 2021 (1 page)
17 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-16 (3 pages)
26 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2021	Memorandum and Articles of Association (29 pages)
13 April 2021	Micro company accounts made up to 28 March 2020 (2 pages)
24 March 2021	Confirmation statement made on 22 December 2020 with updates (4 pages)
22 March 2021	Appointment of Emily Linda Farrar as a director on 30 November 2020 (2 pages)
3 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 November 2020	Memorandum and Articles of Association (30 pages)
22 October 2020	Statement of capital following an allotment of shares on 4 April 2020 GBP 100 (5 pages)
21 October 2020	Statement of capital following an allotment of shares on 4 April 2020 GBP 51 (4 pages)
16 October 2020	Memorandum and Articles of Association (28 pages)
16 October 2020	Change of share class name or designation (2 pages)
16 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 October 2020	Particulars of variation of rights attached to shares (3 pages)
8 October 2020	Notification of Emily Linda Farrar as a person with significant control on 4 April 2020 (2 pages)
8 October 2020	Change of details for Benjamin George Richard Farrar as a person with significant control on 4 April 2020 (2 pages)
27 December 2019	Micro company accounts made up to 28 March 2019 (2 pages)
24 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 28 March 2018 (2 pages)
8 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
27 December 2018	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
9 April 2018	Micro company accounts made up to 30 March 2017 (2 pages)
22 March 2018	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
18 January 2018	Second filing of Confirmation Statement dated 22/12/2016 (7 pages)
18 January 2018	Director's details changed for Mr Benjamin George Richard Farrar on 15 October 2017 (2 pages)
18 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
18 January 2018	Change of details for Benjamin George Richard Farrar as a person with significant control on 15 October 2017 (2 pages)
4 January 2018	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (3 pages)
22 December 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 December 2017 (2 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 18/01/2018. (6 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
6 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (3 pages)
6 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (3 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (3 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (3 pages)
6 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
6 March 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
28 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
13 December 2010	Current accounting period extended from 31 March 2010 to 31 March 2011 (1 page)
13 December 2010	Current accounting period extended from 31 March 2010 to 31 March 2011 (1 page)
21 January 2010	Current accounting period shortened from 31 December 2010 to 31 March 2010 (3 pages)
21 January 2010	Current accounting period shortened from 31 December 2010 to 31 March 2010 (3 pages)
22 December 2009	Incorporation (22 pages)
22 December 2009	Incorporation (22 pages)

BFL Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies