BBA FJELDCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bba Fjeldco Limited. The company was founded 6 years ago and was given the registration number 11730374. The firm's registered office is in LONDON. You can find them at 2nd Floor, Berkeley Square House, Berkeley Square, London, . This company's SIC code is 69102 - Solicitors.
Company Information
| Name | : | BBA FJELDCO LIMITED |
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| Company Number | : | 11730374 |
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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 | : | 17 December 2018 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD |
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| Country Origin | : | UNITED KINGDOM |
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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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| 57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE | Director | 07 January 2019 | Active |
| 57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE | Director | 07 January 2019 | Active |
| 57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE | Director | 07 January 2019 | Active |
| 57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE | Director | 17 December 2018 | Active |
People with Significant Control
| Bba Fjeldco Ehf |
| Notified on | : | 28 January 2020 |
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| Status | : | Active |
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| Country of residence | : | Iceland |
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| Address | : | Katrinartun 2, 105 Reykjavik, Iceland, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Fjeldsted & Blondal Logmannsstofa Slf |
| Notified on | : | 07 January 2019 |
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| Status | : | Active |
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| Country of residence | : | Iceland |
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| Address | : | 18, Sudurlandsbraut, Reykjavik, Iceland, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Gunnar Thor Thorarinsson |
| Notified on | : | 17 December 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | Icelandic |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Hadleigh Business Centre, 351 London Road, Benfleet, United Kingdom, SS7 2BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)