BL

BFIM LIMITED

Dissolved

Company number 05963809

Addlestone, England · Incorporated 11 October 2006

2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

BFIM Limited was a private limited company incorporated on 11 October 2006 under the jurisdiction of England and Wales. The company was dissolved on 22 June 2021 via voluntary dissolution.

Its registered office was at 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ. The company’s principal activity was classified under SIC code 64209, relating to other holding company activities.

The last full accounts were filed for the period ended 30 June 2019. There was no insolvency history, the company was never liquidated, and it had no charges registered.

BFIM Limited was ultimately controlled by Brambles Investment Ltd, which held 75-100% of the shares and voting rights and the right to appoint and remove directors. The directors at the time of dissolution were Pascal Huart (Belgian, resident in Belgium), Peter Jonathon Caisley Bruford (British, resident in England) and Rafe Anthony Warren (British, resident in Australia).

The most recent filing prior to dissolution was a confirmation statement with no updates on 8 April 2021, followed by the voluntary dissolution notice published in the Gazette on 22 June 2021.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brambles Investment Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Gazette Notice Voluntary
Gazette
6 April 2021 View
Dissolution Application Strike Off Company
Dissolution
29 March 2021 View
Legacy
Capital
1 May 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 May 2020 View
Legacy
Insolvency
1 May 2020 View
Resolution
Resolution
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Full
Accounts
8 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Legacy
Capital
21 January 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 January 2016 View
Legacy
Insolvency
21 January 2016 View
Resolution
Resolution
21 January 2016 View
Accounts With Accounts Type Full
Accounts
16 December 2015 View
Legacy
Capital
9 December 2015 View
Legacy
Insolvency
9 December 2015 View
Resolution
Resolution
9 December 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Full
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Full
Accounts
28 November 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Full
Accounts
2 January 2010 View
Accounts With Accounts Type Full
Accounts
12 June 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Full
Accounts
24 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Capital
3 April 2008 View
Statement Of Affairs
Miscellaneous
3 April 2008 View
Resolution
Resolution
26 March 2008 View
Legacy
Annual Return
15 February 2008 View
Legacy
Annual Return
12 November 2007 View
Legacy
Officers
22 July 2007 View
Resolution
Resolution
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Legacy
Accounts
23 January 2007 View
Legacy
Capital
18 December 2006 View
Statement Of Affairs
Miscellaneous
18 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Address
17 November 2006 View
Legacy
Address
8 November 2006 View
Incorporation Company
Incorporation
11 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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