BFS Properties (S.e.) Limited
- Company number
- 03716267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 1999
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Dartford Tyres (2000)Limited (until 16 Jan 2006)
- Delbush Limited (until 3 Mar 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Keith | Director | 10 Feb 2023 | |
| CLARK, David Andrew | Director | 28 Jul 2021 | |
| SLATER, Daniel | Director | 28 Jul 2021 | 25 Jan 2023 |
| SLATER, Andrew | Director | 18 Oct 2017 | 12 May 2022 |
| SLATER, Matthew | Director | 18 Oct 2017 | 23 Jul 2021 |
| MILLER, Ryan Freddy | Director | 5 Jan 2018 | 3 Oct 2019 |
| SLATER, Bernard Frederick | Director | 23 Feb 1999 | 18 Oct 2017 |
| TRINITY REGISTRARS LIMITED | Corporate-Secretary | 1 Feb 2002 | 11 Aug 2008 |
| SLATER, Bernard Frederick | Secretary | 20 Apr 1999 | 1 Feb 2002 |
| SLATER, Matthew | Director | 20 Apr 1999 | 28 Feb 2001 |
| DUNK, Andrew Peter | Secretary | 23 Feb 1999 | 20 Apr 1999 |
| CHETTLEBURGH'S LIMITED | Corporate-Nominee-Director | 19 Feb 1999 | 23 Feb 1999 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 19 Feb 1999 | 23 Feb 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dartford Tyres (2000) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2021 | |
| Bernard Frederick Slater | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Oct 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2026 Dormant | £156,166 | 0 |
| 30 Jun 2025 | £156,166 | 0 |
| 30 Jun 2024 | £156,146 | 0 |
| 30 Jun 2023 | £156,130 | 0 |
| 30 Jun 2022 | £156,139 | 0 |
| 30 Jun 2021 | £155,991 | 0 |
| 30 Jun 2020 | £157,418 | 0 |
| 30 Jun 2019 | £165,054 | - |
| 30 Jun 2018 | £374,539 | - |
| 30 Jun 2017 | £1,120,461 | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
Connections
Owned by
BFS Properties (S.e.) Limited → Dartford Tyres (2000) Limited
Registered address
337 companies are registered at this address - likely a registration agent.