Bfsl Limited
02706280
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
Industry
Officers
secretary · Since 29/04/2022
director · Since 07/03/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 35 other boards
director · Since 01/08/2025
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 29 other boards
director · Since 18/09/2025
ACTUARY
BRITISH · UNITED KINGDOM · Age 50
Also on 16 other boards
secretary · Since 29/04/2022
Former
secretary · Resigned 23/09/2015
director · Resigned 31/12/2015
secretary · Resigned 20/10/2016
secretary · Resigned 14/02/2018
director · Resigned 31/10/2018
director · Resigned 14/10/2019
director · Resigned 01/07/2021
director · Resigned 01/07/2021
secretary · Resigned 30/09/2021
director · Resigned 01/12/2021
director · Resigned 31/01/2022
director · Resigned 22/04/2022
director · Resigned 29/04/2022
director · Resigned 29/04/2022
director · Resigned 29/04/2022
director · Resigned 29/04/2022
director · Resigned 29/04/2022
secretary · Resigned 29/04/2022
director · Resigned 14/06/2022
director · Resigned 09/03/2023
director · Resigned 29/03/2023
director · Resigned 13/11/2023
director · Resigned 15/02/2024
director · Resigned 15/02/2024
director · Resigned 26/06/2024
director · Resigned 31/01/2025
director · Resigned 07/03/2025
director · Resigned 07/03/2025
director · Resigned 31/05/2025
director · Resigned 20/06/2025
director · Resigned 01/08/2025
director · Resigned 28/02/2026
Persons with Significant Control
Markerstudy Group Limited
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB
Reg: 13074067 · Companies House · Limited By Shares
Notified 05/01/2023
Former PSCs
Bisl Limited
Ceased 05/01/2023
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY TRUSTEE")
Change History
Active
Private Limited Company
FUSION HOUSE KATHARINE WAY
PETERBOROUGH