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BFM EUROPE HOLDINGS LIMITED

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

This company is commonly known as Bfm Europe Holdings Limited. The company was founded 17 years ago and was given the registration number 05872963. The firm's registered office is in STOKE-ON-TRENT. You can find them at Gordon Banks Drive, Trentham Lakes North, Stoke-on-trent, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BFM EUROPE HOLDINGS LIMITED
Company Number:05872963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Gordon Banks Drive, Trentham Lakes North, Stoke-on-trent, ST4 4TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gordon Banks Drive, Trentham Lakes North, Stoke-On-Trent, United Kingdom, ST4 4TJ

Director19 December 2006Active
Gordon Banks Drive, Trentham Lakes North, Stoke-On-Trent, ST4 4TJ

Secretary26 July 2010Active
Hajco Secretaries Limited, Berkeley Court, Borough Road, Newcastle Under Lyme, United Kingdom, ST5 1TT

Corporate Secretary11 July 2006Active
Berkeley Court, Borough Road, Newcastle Under Lyme, ST5 1TT

Corporate Director11 July 2006Active

People with Significant Control

Mr Michael Donald Miller
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Gordon Banks Drive, Trentham Lakes North, Stoke-On-Trent, ST4 4TJ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type group.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type group.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-06-02Persons with significant control

Change to a person with significant control.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Persons with significant control

Change to a person with significant control.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Officers

Change person director company with change date.

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2021-05-18Accounts

Accounts with accounts type group.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type group.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type group.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type group.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-10-16Mortgage

Mortgage satisfy charge full.

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2017-10-16Mortgage

Mortgage satisfy charge full.

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2017-08-08Accounts

Accounts with accounts type group.

Download
2017-06-02Confirmation statement

Confirmation statement with no updates.

Download
2016-10-13Accounts

Accounts with accounts type group.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-10-13Accounts

Accounts with accounts type group.

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