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BIFRONS ESTATES LIMITED - 90 ORSETT ROAD, GRAYS, ESSEX, RM17 5ER, United Kingdom
Company Information
- Company registration number
- 00293562
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 90 ORSETT ROAD
- GRAYS
- ESSEX
- RM17 5ER 90 ORSETT ROAD, GRAYS, ESSEX, RM17 5ER UK
Management
- Managing Directors
- SIMON JEREMY BATES
- TIMOTHY ALAN COOPER
- ALEXANDER CHRISTOPHER GLENNY
- MARK DOUGLAS SOUSTER
- Company secretaries
- TIMOTHY ALAN COOPER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1934-10-31
- Age Of Company 1934-10-31 89 years
- SIC/NACE
- 41100 - Development of building projects
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
✓
- Last Return Made Up To:
- 2012-12-31
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BIFRONS ESTATES LIMITED Company Description
- BIFRONS ESTATES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00293562. Its current trading status is "live". It was registered 1934-10-31. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 90 Orsett Road .
Get BIFRONS ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bifrons Estates Limited - 90 ORSETT ROAD, GRAYS, ESSEX, RM17 5ER, United Kingdom
- 1934-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIFRONS ESTATES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00293562#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00293562#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00293562#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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30/09/17 TOTAL EXEMPTION FULL (2018-01-29) - AA
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CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES (2018-01-05) - CS01
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA BATES (2018-01-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GLENNY (2018-01-24) - TM01
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keyboard_arrow_right 2017
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30/09/16 TOTAL EXEMPTION SMALL (2017-01-16) - AA
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-03) - CS01
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keyboard_arrow_right 2016
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REGISTRATION OF A CHARGE / CHARGE CODE 002935620007 (2016-04-05) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 002935620006 (2016-03-09) - MR01
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30/09/15 TOTAL EXEMPTION SMALL (2016-01-25) - AA
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31/12/15 FULL LIST (2016-01-19) - AR01
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keyboard_arrow_right 2015
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31/12/14 FULL LIST (2015-01-28) - AR01
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30/09/14 TOTAL EXEMPTION SMALL (2015-01-14) - AA
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keyboard_arrow_right 2014
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30/09/13 TOTAL EXEMPTION SMALL (2014-01-08) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KEITH GLENNY / 30/12/2013 (2014-01-28) - CH01
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31/12/13 FULL LIST (2014-01-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MOLLIE SOUSTER (2014-12-08) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHRISTOPHER GLENNY / 30/12/2013 (2014-01-28) - CH01
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keyboard_arrow_right 2013
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30/09/12 TOTAL EXEMPTION SMALL (2013-01-18) - AA
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31/12/12 FULL LIST (2013-01-11) - AR01
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keyboard_arrow_right 2012
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31/12/11 FULL LIST (2012-03-22) - AR01
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30/09/11 TOTAL EXEMPTION SMALL (2012-02-09) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KEITH GLENNY / 25/04/2010 (2011-01-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALAN COOPER / 31/12/2009 (2011-01-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MOLLIE FRANCES SELMA SOUSTER / 13/10/2009 (2011-01-14) - CH01
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REGISTERED OFFICE CHANGED ON 14/01/2011 FROM (2011-01-14) - AD01
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30/09/10 TOTAL EXEMPTION SMALL (2011-01-21) - AA
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ALAN COOPER / 31/12/2009 (2011-01-14) - CH03
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31/12/10 FULL LIST (2011-01-14) - AR01
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keyboard_arrow_right 2010
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30/09/09 TOTAL EXEMPTION SMALL (2010-06-16) - AA
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DIRECTOR APPOINTED ALEXANDER CHRISTOPHER GLENNY (2010-04-12) - AP01
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31/12/09 FULL LIST (2010-03-19) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-02-04) - 363a
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30/09/08 TOTAL EXEMPTION SMALL (2009-01-09) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-02-25) - 363a
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NEW DIRECTOR APPOINTED (2008-01-07) - 288a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-02-27) - AA
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-07-02) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 (2007-12-23) - AA
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-03-13) - 288b
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-03-13) - 363s
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NEW DIRECTOR APPOINTED (2006-01-27) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-01-24) - AA
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DIRECTOR RESIGNED (2006-12-12) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS (2005-01-19) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-01-07) - AA
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 (2004-06-25) - AA
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-19) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-08-05) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2003-03-18) - 395
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS (2003-03-17) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 (2002-01-31) - AA
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NEW DIRECTOR APPOINTED (2002-12-02) - 288a
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-03-14) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2001-03-19) - AA
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-19) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-04-10) - AA
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS (2000-02-07) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-08-03) - AA
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-02-01) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-08-18) - AA
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-02-09) - 363s
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-01-21) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-01-15) - AA
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-21) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 (1996-01-29) - AA
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-01-25) - 363s
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keyboard_arrow_right 1995
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PARTICULARS OF MORTGAGE/CHARGE (1995-08-17) - 395
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NEW DIRECTOR APPOINTED (1995-03-23) - 288
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RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS (1995-03-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-01-14) - AA
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-02-02) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-03-28) - 363(288)
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RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS (1994-03-28) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-03-28) - 363(353)
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NEW DIRECTOR APPOINTED (1994-04-18) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-12-12) - 403a
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NEW DIRECTOR APPOINTED (1994-03-28) - 288
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keyboard_arrow_right 1993
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-04-13) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-04-13) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 (1993-01-21) - AA
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 (1992-03-31) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 (1992-03-17) - AA
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RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS (1992-01-29) - 363b
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keyboard_arrow_right 1991
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-04-10) - 288
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RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS (1991-03-06) - 363
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 (1990-09-28) - AA
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RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS (1990-10-17) - 363
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keyboard_arrow_right 1989
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REGISTERED OFFICE CHANGED ON 01/02/89 FROM: (1989-02-01) - 287
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-01-24) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 (1989-11-09) - AA
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 (1988-02-01) - AA
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RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS (1988-02-01) - 363
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 (1987-01-03) - AA
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RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS (1987-01-03) - 363
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keyboard_arrow_right 1934
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CERTIFICATE OF INCORPORATION (1934-10-31) - MISC
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INCORPORATION DOCUMENTS (1934-10-31) - NEWINC
