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BIFEX LIMITED

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

This company is commonly known as Bifex Limited. The company was founded 25 years ago and was given the registration number 03638831. The firm's registered office is in BARKING. You can find them at 10 Town Quay Wharf, Abbey Road, Barking, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BIFEX LIMITED
Company Number:03638831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ

Secretary25 November 2017Active
10 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ

Director25 September 1998Active
19 Hilbert Road, Cheam, Sutton, SM3 9TF

Secretary25 September 1998Active
10 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ

Secretary24 September 2008Active
10 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ

Secretary21 January 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 September 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 September 1998Active

People with Significant Control

Mr Paul John Garrod
Notified on:25 September 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:10 Town Quay Wharf, Barking, IG11 7BZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type dormant.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type dormant.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2017-11-25Officers

Appoint person secretary company with name date.

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2017-11-25Officers

Termination secretary company with name termination date.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type dormant.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type dormant.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type dormant.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type dormant.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Resolution

Resolution.

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2013-09-27Change of name

Change of name notice.

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