B1FX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as B1fx Ltd. The company was founded 3 years ago and was given the registration number 12801739. The firm's registered office is in SOLIHULL. You can find them at Stowe House 1688 High Street, Knowle, Solihull, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | B1FX LTD |
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| Company Number | : | 12801739 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 August 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | Stowe House 1688 High Street, Knowle, Solihull, England, B93 0LY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Stowe House, 1688 High Street, Knowle, Solihull, England, B93 0LY | Director | 10 August 2020 | Active |
| Stowe House, 1688 High Street, Knowle, Solihull, England, B93 0LY | Director | 10 August 2020 | Active |
| Stowe House, 1688 High Street, Knowle, Solihull, England, B93 0LY | Director | 10 August 2020 | Active |
People with Significant Control
| Mr Stephen Harry Bushell |
| Notified on | : | 10 August 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Stowe House, 1688 High Street, Solihull, England, B93 0LY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Petros Andreas Nicolaides |
| Notified on | : | 10 August 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Stowe House, 1688 High Street, Solihull, England, B93 0LY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Martin Edward Leigh |
| Notified on | : | 10 August 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 39, Glanleam Road, Stanmore, England, HA7 4NW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)