BFG ENTERPRISES LIMITED

BFG ENTERPRISES LIMITED is an active private limited company, incorporated on 30 March 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Welford Road, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BFG ENTERPRISES LIMITED previously had the company name YOUR SUCCESS - MADE SIMPLE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	367 WELFORD ROAD
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE2 6BJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	27/04/2017
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)

70229 - Management consultancy activities other than financial management

Company Name History

From 23/06/2020 onwards:

BFG ENTERPRISES LIMITED

Prior to 23/06/2020:

YOUR SUCCESS - MADE SIMPLE LIMITED

Directors

(The company's officers)

MR MATTHEW BULL

(~44 year old British national)

367 WELFORD ROAD, LEICESTER, LE2 6BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2016

Shareholders

(Persons of Significant Control)

Mr Matthew Bull

(~44 year old British national)

367, Welford Road, Leicester, LE2 6BJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Carolyn Mary Knight

(~73 year old British national)

C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BFG COACHING LIMITED

MR MATTHEW BULL

Source: Companies House

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)