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BIFI LTD

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

This company is commonly known as Bifi Ltd. The company was founded 4 years ago and was given the registration number 12494969. The firm's registered office is in CHELMSFORD. You can find them at Unit 24, 2 Cromar Way, Chelmsford, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:BIFI LTD
Company Number:12494969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Unit 24, 2 Cromar Way, Chelmsford, England, CM1 2QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director03 March 2020Active
Unit 12, 2 Cromar Way, Waterhouse Business Centre, Chelmsford, England, CM1 2QE

Director17 November 2022Active
Unit 24, 2 Cromar Way, Chelmsford, England, CM1 2QE

Director03 March 2020Active

People with Significant Control

Mrs Luana Grazia Natalello
Notified on:17 November 2022
Status:Active
Date of birth:February 1990
Nationality:Italian
Country of residence:England
Address:Unit 12, 2 Cromar Way, Chelmsford, England, CM1 2QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Loris Seminara
Notified on:03 March 2020
Status:Active
Date of birth:November 1990
Nationality:Italian
Country of residence:England
Address:Unit 24, 2 Cromar Way, Chelmsford, England, CM1 2QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marco Trovato
Notified on:03 March 2020
Status:Active
Date of birth:April 1986
Nationality:Italian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type dormant.

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2023-12-21Address

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

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2023-12-21Officers

Termination director company with name termination date.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

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2023-09-27Address

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

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-17Officers

Appoint person director company with name date.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-06-07Address

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

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2020-11-16Officers

Termination director company with name termination date.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

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2020-03-03Incorporation

Incorporation company.

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