B.F.L.FINANCE LIMITED

Profile B.F.L.FINANCE LIMITED

Actual on 01.07.2021
Company name
B.F.L.FINANCE LIMITED
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Company number
00373132
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 April 1942
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
1 ST. MARKS PLACE, LOW MOOR, ENGLAND, BRADFORD, BD12 0UQ
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PSC and Officers B.F.L.FINANCE LIMITED

Officers

(as of 18.09.2020)

BENTHAM, Eric
Status: Active
Correspondence address: 90 Manor Drive, Cottingley, Bingley, West Yorkshire, BD16 1PN
Role: Secretary
BENTHAM, Eric
Status: Active
Correspondence address: 90 Manor Drive, Cottingley, Bingley, West Yorkshire, BD16 1PN
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Tax Consultant
Country of residence: England
BENTHAM, Mark
Status: Active
Correspondence address: The Poplars 1 St Marks Place, Low Moor, Bradford, West Yorkshire, BD12 0UQ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Accountant
Country of residence: England
SHIELDS, Janet
Status: Active
Correspondence address: 12 Westgate, Guiseley, Leeds, England, LS20 8HL
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Senior Computer Consultant
Country of residence: England
BENTHAM, Marjorie Rose
Status: Not active
Resigned on: Thursday, 13 May 2004
Correspondence address: Morton Close Nursing Home, Morton Lane East Morton, Keighley, West Yorkshire, BD20 5RP
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.07.2021)

Mr Eric Bentham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire
Nationality: British
Date of birth: September 1928
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Eric Bentham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Bradford, England
Nationality: British
Date of birth: September 1928
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark Bentham
Status: Active
Notified on: Tuesday, 15 September 2020
Correspondence address: 1 Bradford, England
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Janet Shields
Status: Active
Notified on: Tuesday, 15 September 2020
Correspondence address: 1 Bradford, England
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Eric Bentham
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Bradford, England
Nationality: British
Date of birth: September 1928
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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