BFAMI EVENTS LIMITED
Overview
| Company Name | BFAMI EVENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03413949 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BFAMI EVENTS LIMITED?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is BFAMI EVENTS LIMITED located?
| Registered Office Address | 2nd Floor 168 Shoreditch High Street E1 6RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BFAMI EVENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BFAMI EVENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for BFAMI EVENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cathy Wills as a secretary on Jun 16, 2025 | 1 pages | TM02 | ||
Termination of appointment of Janice Ann Atkin as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Appointment of Jill Cerasi as a secretary on Jun 16, 2025 | 2 pages | AP03 | ||
Appointment of Mr Chaim Zabludowicz as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Appointment of Pamela Crystal as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021 | 1 pages | AD01 | ||
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Cathy Wills on Mar 28, 2019 | 1 pages | CH03 | ||
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 3rd Floor 24 Chiswell Street London EC1Y 4YX on Jan 30, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Appointment of Mr Brian Jack Markeson as a director on Nov 22, 2018 | 2 pages | AP01 | ||
Who are the officers of BFAMI EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CERASI, Jill | Secretary | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | 339014210001 | |||||||
| CRYSTAL, Pamela | Director | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | United Kingdom | Italian | 256896830001 | |||||
| LEE, Edward Michael | Director | Flat 5 74 Portland Place W1B 1NR London | United Kingdom | British | 100615890001 | |||||
| MARKESON, Brian Jack | Director | 24 Chiswell Street EC1Y 4YX London 3rd Floor United Kingdom | England | British | 135614510001 | |||||
| ZABLUDOWICZ, Chaim | Director | W1S 4NS London 41 Dover Street United Kingdom | United Kingdom | Finnish | 36256610001 | |||||
| CRYSTAL, Pamela | Secretary | 1 Hall Road NW8 9PN London 15 Hamilton House | British | 155399800001 | ||||||
| DJANOGLY, Giorgina | Secretary | 51 Orchard Court Portman Square W1H 6LG London | British | 100005350001 | ||||||
| HYMAN, Michelle Barbara | Secretary | Cranbrook Road IG1 4UR Ilford 284 Essex | British | 133407900001 | ||||||
| MYERS, Sheila | Secretary | 1 Mayfields Close HA9 9PP Wembley Middlesex | British | 26803170001 | ||||||
| WILLS, Cathy | Secretary | 168 Shoreditch High Street E1 6RA London 2nd Floor United Kingdom | British | 180536270001 | ||||||
| ZABLUDOWICZ, Anita | Secretary | Orchard Lea 43 The Bishops Avenue N2 0BW London | British | 69685330001 | ||||||
| ZEKARIA, Toni Carolyn Ruth | Secretary | 27 Elliott Square NW3 3SU London | British | 68069370002 | ||||||
| CETC (NOMINEES) LIMITED | Nominee Secretary | 4th Floor, St Alphage House 2 Fore Street EC2Y 5DH London | 900015740001 | |||||||
| ALBUM, Edward Jonathan Corcos | Director | 47 Lyndale Avenue NW2 2QB London | England | British | 2961100001 | |||||
| ATKIN, Janice Ann | Director | 10 Cavendish Avenue St Johns Wood NW8 9JE London | United Kingdom | American | 40755980001 | |||||
| REUBEN, Howard Robert | Director | St. Vincents Lane Mill Hill NW7 1EF London 4 Etienne House | England | British | 133407830001 | |||||
| SACHER, Michael Harry | Director | 7 Pembroke Walk W8 6PQ London | United Kingdom | British | 37508080002 | |||||
| STEINBERG, Nathan Anthony | Director | 9 Bancroft Avenue N2 0AR London | United Kingdom | British | 47289570001 | |||||
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Nominee Director | 4t Floor St Alphage House 2 Fore Street EC2Y 5DH London | 900010920001 |
What are the latest statements on persons with significant control for BFAMI EVENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0