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Bfl Limited

07110353

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite G3 Birkbeck, Water Street, Skipton, BD23 1PB
Incorporated 22/12/2009

Previously known as

Ben Farrar Limited · until 17/06/2021

Compliance

Last accounts

27/03/2025

micro entity

Next accounts due

27/12/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Benjamin George Richard Farrar

director · Since 22/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Emily Linda Farrar

director · Since 30/11/2020

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Benjamin George Richard Farrar

director · Since 22/12/2009

British · United Kingdom · Age 51

Emily Linda Farrar

director · Since 30/11/2020

British · United Kingdom · Age 51

Former

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 20/12/2022

Persons with Significant Control

Benjamin George Richard Farrar

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 51

Suite G3, Birkbeck, Skipton, BD23 1PB

Notified 06/04/2016

Emily Linda Farrar

25–50% shares
25–50% votes

British · United Kingdom · Age 51

Suite G3, Birkbeck, Skipton, BD23 1PB

Notified 04/04/2020

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Suite G3 Birkbeck
2026-09-10

SUITE G3 BIRKBECK

post townSkipton
2026-09-10

SKIPTON

officer appointedFARRAR, Benjamin George Richard
2026-09-10
officer appointedFARRAR, Emily Linda
2026-09-10

Filing History62 filings

Accounts filed

accounts with accounts type micro entity

04/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

07/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/04/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

28/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20233 pages · PDF
TM02

termination secretary company with name termination date

09/01/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20213 pages · PDF
Director details changed

change person director company with change date

23/11/20212 pages · PDF
Director details changed

change person director company with change date

23/11/20212 pages · PDF
PSC changed

change to a person with significant control

23/11/20212 pages · PDF
PSC changed

change to a person with significant control

23/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

24/09/20211 page · PDF
RESOLUTIONS

resolution

17/06/20213 pages · PDF
MA

memorandum articles

26/05/202129 pages · PDF
RESOLUTIONS

resolution

26/05/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

13/04/20212 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20214 pages · PDF
Director appointed

appoint person director company with name date

22/03/20212 pages · PDF
RESOLUTIONS

resolution

03/11/20201 page · PDF
MA

memorandum articles

03/11/202030 pages · PDF
Shares allotted

capital allotment shares

22/10/20205 pages · PDF
Shares allotted

capital allotment shares

21/10/20204 pages · PDF
SH10

capital variation of rights attached to shares

16/10/20203 pages · PDF
MA

memorandum articles

16/10/202028 pages · PDF
RESOLUTIONS

resolution

16/10/20201 page · PDF
SH08

capital name of class of shares

16/10/20202 pages · PDF
PSC changed

change to a person with significant control

08/10/20202 pages · PDF
PSC notified

notification of a person with significant control

08/10/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20193 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/12/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

09/04/20182 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20183 pages · PDF
PSC changed

change to a person with significant control

18/01/20182 pages · PDF
Director details changed

change person director company with change date

18/01/20182 pages · PDF
RP04CS01

legacy

18/01/20187 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/01/20183 pages · PDF
AP04

appoint corporate secretary company with name date

22/12/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20174 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20113 pages · PDF
Accounts date changed

change account reference date company current extended

13/12/20101 page · PDF
Accounts date changed

change account reference date company current shortened

21/01/20103 pages · PDF
Incorporated

incorporation company

22/12/200922 pages · PDF