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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
Company Number:11730374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE

Director07 January 2019Active
57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE

Director07 January 2019Active
57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE

Director07 January 2019Active
57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE

Director17 December 2018Active

People with Significant Control

Bba Fjeldco Ehf
Notified on:28 January 2020
Status:Active
Country of residence:Iceland
Address:Katrinartun 2, 105 Reykjavik, Iceland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fjeldsted & Blondal Logmannsstofa Slf
Notified on:07 January 2019
Status:Active
Country of residence:Iceland
Address:18, Sudurlandsbraut, Reykjavik, Iceland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gunnar Thor Thorarinsson
Notified on:17 December 2018
Status:Active
Date of birth:July 1976
Nationality:Icelandic
Country of residence:United Kingdom
Address:4 Hadleigh Business Centre, 351 London Road, Benfleet, United Kingdom, SS7 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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