Bft Automation (south) Limited

General information

Name:

Bft Automation (south) Ltd

Office Address:

Enterprise House Murdock Road Dorcan SN3 5HY Swindon

Number: 03305247

Incorporation date: 1997-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03305247 twenty seven years ago, Bft Automation (south) Limited is a Private Limited Company. The present office address is Enterprise House Murdock Road, Dorcan Swindon. It 's been eight years that The firm's registered name is Bft Automation (south) Limited, but up till 2016 the name was Gates Systems and before that, until 2000-02-03 the firm was known under the name Bft Southern. This means it has used three different company names. The firm's Standard Industrial Classification Code is 47990 and has the NACE code: Other retail sale not in stores, stalls or markets. 2022-12-31 is the last time the company accounts were filed.

The business owes its well established position on the market and permanent improvement to a group of five directors, specifically Nicola S., Fabio B., Kevin S. and 2 others listed below, who have been running it for nine years.

  • Previous company's names
  • Bft Automation (south) Limited 2016-06-30
  • Gates Systems Limited 2000-02-03
  • Bft Southern Limited 1997-01-21

Financial data based on annual reports

Company staff

Nicola S.

Role: Director

Appointed: 01 December 2015

Latest update: 19 April 2024

Fabio B.

Role: Director

Appointed: 01 December 2015

Latest update: 19 April 2024

Kevin S.

Role: Director

Appointed: 11 March 2010

Latest update: 19 April 2024

Matthew B.

Role: Director

Appointed: 11 March 2010

Latest update: 19 April 2024

Francesco M.

Role: Director

Appointed: 11 March 2010

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are: Bft Automation Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockport at Vale Road, Heaton Mersey, SK4 3GL and was registered as a PSC under the reg no 05116688.

Bft Automation Uk Limited
Address: Unit C2-C3 The Embankment Business Park Vale Road, Heaton Mersey, Stockport, SK4 3GL, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05116688
Notified on 12 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bft Spa
Address: Via Lago Di Vico 44 36015, Schio (Vi), Italy
Legal authority Italian Company Law
Legal form Spa
Country registered Italy
Place registered Italian Business Register
Registration number Rea 182 013
Notified on 6 April 2016
Ceased on 12 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
27
Company Age

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