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BF ELEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bf Element Limited. The company was founded 5 years ago and was given the registration number NI658491. The firm's registered office is in BELFAST. You can find them at 84 Bray Street, , Belfast, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BF ELEMENT LIMITED
Company Number:NI658491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2019
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:84 Bray Street, Belfast, United Kingdom, BT13 3JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Cloneen Drive, Ballymoney, Northern Ireland, BT53 6PT

Director27 September 2021Active
84 Bray Street, Belfast, United Kingdom, BT13 3JB

Director23 January 2019Active
52, Cloneen Drive, Ballymoney, Northern Ireland, BT53 6PT

Director05 March 2021Active

People with Significant Control

Mrs Charlotte Georgina Rose Ramsey
Notified on:27 September 2021
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:Northern Ireland
Address:52, Cloneen Drive, Ballymoney, Northern Ireland, BT53 6PT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Anne Mcclenaghan
Notified on:05 March 2021
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Northern Ireland
Address:8, Maryville Street, Belfast, Northern Ireland, BT7 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Mason Hall
Notified on:23 January 2019
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:United Kingdom
Address:84 Bray Street, Belfast, United Kingdom, BT13 3JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-01-31Gazette

Gazette filings brought up to date.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-11-08Officers

Change person director company with change date.

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2022-11-08Persons with significant control

Change to a person with significant control.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-27Officers

Appoint person director company with name date.

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2021-09-27Persons with significant control

Notification of a person with significant control.

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2021-09-27Officers

Termination director company with name termination date.

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2021-09-27Address

Change registered office address company with date old address new address.

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2021-09-27Persons with significant control

Cessation of a person with significant control.

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2021-03-05Officers

Appoint person director company with name date.

Download
2021-03-05Persons with significant control

Notification of a person with significant control.

Download
2021-03-05Address

Change registered office address company with date old address new address.

Download
2021-03-05Officers

Termination director company with name termination date.

Download
2021-03-05Persons with significant control

Cessation of a person with significant control.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type total exemption full.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Change account reference date company current shortened.

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2019-01-23Incorporation

Incorporation company.

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