BFG (Holdings) Limited

Company Name	BFG (Holdings) Limited
Directors	Wayne Godfrey and Thomas Wood
Company Status	Active
Company Number	SC594895
Category	Private Limited Company
Incorporation Date	20 April 2018(6 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Wayne Godfrey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kelloholm Industrial Estate Greystone Avenue Kelloholm DG4 6RB Scotland

Director Name	Mr Thomas Wood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(5 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kelloholm Industrial Estate Greystone Avenue Kelloholm DG4 6RB Scotland

Director Name	Ms Susan Mary Godfrey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kelloholm Industrial Estate Greystone Avenue Kelloholm DG4 6RB Scotland

Director Name	Mr Alan George Hill
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Kelloholm Industrial Estate Greystone Avenue Kelloholm DG4 6RB Scotland

Secretary Name	Ms Susan Godfrey
Status	Resigned
Appointed	20 April 2018(same day as company formation)
Role	Company Director
Correspondence Address	Kelloholm Industrial Estate Greystone Avenue Kelloholm DG4 6RB Scotland

Director Name	Mr Nicholas Rodger Clark
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 2022)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Kelloholm Industrial Estate Greystone Avenue Kelloholm DG4 6RB Scotland

Director Name	Mr Allan Russell Bowie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2022(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2023)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Kelloholm Industrial Estate Greystone Avenue Kelloholm DG4 6RB Scotland

Location

Registered Address	Kelloholm Industrial Estate Greystone Avenue Kelloholm DG4 6RB Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Mid and Upper Nithsdale
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

11 June 2018	Delivered on: 22 June 2018 Persons entitled: Mrs Susan Mary Godfrey as Lender (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
15 June 2018	Delivered on: 19 June 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

30 November 2023	Termination of appointment of Allan Russell Bowie as a director on 30 November 2023 (1 page)
5 October 2023	Group of companies' accounts made up to 31 December 2022 (54 pages)
21 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
10 February 2023	Group of companies' accounts made up to 31 December 2021 (49 pages)
6 June 2022	Appointment of Mr Allan Russell Bowie as a director on 6 June 2022 (2 pages)
6 June 2022	Termination of appointment of Nicholas Rodger Clark as a director on 3 June 2022 (1 page)
9 May 2022	Memorandum and Articles of Association (20 pages)
9 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
28 March 2022	Second filing of Confirmation Statement dated 8 March 2022 (3 pages)
21 March 2022	08/03/22 Statement of Capital gbp 35262604 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/03/2022 (4 pages)
29 September 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 September 2021	Statement by Directors (1 page)
28 September 2021	Solvency Statement dated 27/09/21 (1 page)
28 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2021	Statement of capital on 28 September 2021 GBP 35,262,604 (5 pages)
27 September 2021	Memorandum and Articles of Association (12 pages)
27 September 2021	Group of companies' accounts made up to 31 December 2020 (46 pages)
27 September 2021	Particulars of variation of rights attached to shares (3 pages)
24 September 2021	Particulars of variation of rights attached to shares (4 pages)
24 September 2021	Change of share class name or designation (2 pages)
23 September 2021	Memorandum and Articles of Association (12 pages)
23 September 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 May 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
7 January 2021	Group of companies' accounts made up to 31 December 2019 (44 pages)
27 November 2020	Appointment of Nicholas Rodger Clark as a director on 2 November 2020 (2 pages)
27 November 2020	Termination of appointment of Alan George Hill as a director on 6 November 2020 (1 page)
1 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
3 October 2019	Group of companies' accounts made up to 31 December 2018 (45 pages)
16 September 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
18 July 2019	Termination of appointment of Susan Mary Godfrey as a director on 11 June 2018 (1 page)
18 July 2019	Termination of appointment of Susan Godfrey as a secretary on 11 June 2018 (1 page)
6 May 2019	Confirmation statement made on 19 April 2019 with updates (5 pages)
23 July 2018	Purchase of own shares. (3 pages)
18 July 2018	Cessation of Susan Godfrey as a person with significant control on 13 July 2018 (1 page)
18 July 2018	Notification of Wayne Godfrey as a person with significant control on 13 July 2018 (2 pages)
17 July 2018	Cancellation of shares. Statement of capital on 11 June 2018 GBP 37,762,604 (6 pages)
25 June 2018	Alterations to floating charge SC5948950002 (26 pages)
22 June 2018	Registration of charge SC5948950002, created on 11 June 2018 (22 pages)
20 June 2018	Statement by Directors (1 page)
20 June 2018	Solvency Statement dated 11/06/18 (1 page)
20 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 June 2018	Statement of capital on 20 June 2018 GBP 53,460,000 (5 pages)
19 June 2018	Alterations to floating charge SC5948950001 (21 pages)
19 June 2018	Registration of charge SC5948950001, created on 15 June 2018 (16 pages)
9 May 2018	Change of share class name or designation (2 pages)
9 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
9 May 2018	Particulars of variation of rights attached to shares (4 pages)
9 May 2018	Statement of capital on 9 May 2018 GBP 66,000,000 (4 pages)
9 May 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 May 2018	Statement by Directors (1 page)
9 May 2018	Solvency Statement dated 01/05/18 (1 page)
4 May 2018	Second filing of a statement of capital following an allotment of shares on 24 April 2018 GBP 96,000,000 (7 pages)
2 May 2018	Statement of capital following an allotment of shares on 24 April 2018 GBP 1 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/05/2018 (3 pages)
2 May 2018	Cessation of Wayne Godfrey as a person with significant control on 24 April 2018 (1 page)
2 May 2018	Notification of Susan Godfrey as a person with significant control on 24 April 2018 (2 pages)
20 April 2018	Incorporation Statement of capital on 2018-04-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

BFG (Holdings) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland