BFG 2021 LIMITED
BFG 2021 LIMITED is an active private limited company, incorporated on 1 October 2021. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on Waymills, Whitchurch. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. BFG 2021 LIMITED previously had the company name GOLDSTANDARD FINANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13655389 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 01/10/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | NANTWICH CHEESE NANTWICH CHEESE |
---|
Address Line 2 | WAYMILLS INDUSTRIAL ESTATE |
---|
Post Town | WHITCHURCH |
---|
Country | ENGLAND |
---|
Postcode | SY13 1TT |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 31/07/2024 |
---|
Accounts Last Made Up Date | 31/10/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 25/12/2024 |
---|
Last Made Up Date | 11/12/2023 |
---|
Return
Next Due Date | 29/10/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46390 - Non-specialised wholesale of food, beverages and tobacco
Company Name History
From 08/07/2022 onwards:
BFG 2021 LIMITED
Prior to 08/07/2022:
GOLDSTANDARD FINANCE LIMITED
Directors
(The company's officers)
MR LUKE CHRISTOPHER MORGAN
(~35 year old British national)
NANTWICH CHEESE NANTWICH CHEESE, WAYMILLS INDUSTRIAL ESTATE, WHITCHURCH, SY13 1TT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/10/2021
MR WAYNE ANTONY MORGAN
(~63 year old British national)
NANTWICH CHEESE NANTWICH CHEESE, WAYMILLS INDUSTRIAL ESTATE, WHITCHURCH, SY13 1TT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/10/2021
MR OLIVER SEBASTIAN WESSELY
(~52 year old British national)
NANTWICH CHEESE NANTWICH CHEESE, WAYMILLS INDUSTRIAL ESTATE, WHITCHURCH, SY13 1TT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/10/2021
Shareholders
(Persons of Significant Control)
Mr. Oliver Sebastian Wessely
(~52 year old British national)
Nantwich Cheese, Nantwich Cheese, Waymills Industrial Estate, Whitchurch, SY13 1TT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/10/2021
Mr Wayne Morgan
(~63 year old British national)
Nantwich Cheese, Nantwich Cheese, Waymills Industrial Estate, Whitchurch, SY13 1TT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/10/2021
Connections
(Shared officers)
- MR LUKE CHRISTOPHER MORGAN
- MR LUKE CHRISTOPHER MORGAN
- MR OLIVER SEBASTIAN WESSELY
- MR LUKE CHRISTOPHER MORGAN
- MR OLIVER SEBASTIAN WESSELY
- MR OLIVER SEBASTIAN WESSELY
- MR LUKE CHRISTOPHER MORGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BFG 2021 LIMITED: Maps
Maps show the location of the postcode of the registered office, SY13 1TT.
Map of BFG 2021 LIMITED at local scale
Map of BFG 2021 LIMITED at district scale
More Companies in SY13 1TT
Other companies with registered offices in SY13 1TT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)