BFT AUTOMATION UK LIMITED
Overview
| Company Name | BFT AUTOMATION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05116688 |
| 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 BFT AUTOMATION UK LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BFT AUTOMATION UK LIMITED located?
| Registered Office Address | Units C2-C4 The Embankment Business Park Vale Road SK4 3GL Heaton Mersey Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BFT AUTOMATION UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BFT AUTOMATION UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for BFT AUTOMATION UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 09, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from Unit C2-C3 the Embankment Business Park Vale Road, Heaton Mersey Stockport SK4 3GL to Units C2-C4 the Embankment Business Park Vale Road Heaton Mersey Stockport SK4 3GL on Feb 11, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Director's details changed for Mr Sven Van Witzenburg on May 20, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Matthew Clive Batson on May 20, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Steven Montgomery on Dec 31, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mr Steven Montgomery as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Director's details changed for Mr Sven Van Witzenburg on May 08, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Termination of appointment of Kevin Spinks as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||||||
Appointment of Mr Sven Van Witzenburg as a director on May 08, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Fabio Billo as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Nicola Sanco as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Francesco Marin as a director on May 08, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 30, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Oct 12, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of BFT AUTOMATION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATSON, Matthew Clive | Director | The Embankment Business Park Vale Road SK4 3GL Heaton Mersey Units C2-C4 Stockport England | United Kingdom | British | 150502780001 | |||||
| MONTGOMERY, Steven | Director | The Embankment Business Park Vale Road SK4 3GL Heaton Mersey Units C2-C4 Stockport England | Scotland | British | 344916310001 | |||||
| WITZENBURG, Sven Van | Director | The Embankment Business Park Vale Road SK4 3GL Heaton Mersey Units C2-C4 Stockport England | Netherlands | Dutch | 323665370002 | |||||
| SEPE, Luigi | Secretary | Piazza S. Marco 31 Muzzolon Di Cornedo Vicentino (Vi) Italy | Italian | 121652130001 | ||||||
| STOREY, Giles | Secretary | Ashley Road Ashley WA14 3QA Altrincham Ashley Hall Cheshire United Kingdom | British | 35382290005 | ||||||
| BILLO, Fabio | Director | Via Lago 01 Vico 44 Schio 1 Vicenza 36015 Italy | Italy | Italian | 205121040001 | |||||
| BONOLLO, Giancarlo | Director | Via Rua 10 Carre Vincenza Italy | Italian | 97430430001 | ||||||
| BULFONI, Antonio | Director | The Embankment Business Park Heaton Mersey SK4 3GL Stockport Unit C2-C3 Cheshire England | Italy | Italian | 150502620001 | |||||
| MARIN, Francesco | Director | Schio 1 Vicenza 36015 Via Lago Di Vico 44 Italy | Italy | Italian | 150504240001 | |||||
| NOVELLO, Sergio | Director | The Embankment Business Park Heaton Mersey SK4 3GL Stockport Unit C2-C3 Cheshire England | Italy | Italian | 150502730001 | |||||
| SANCO, Nicola, Dr | Director | Via Lago Di Vico 44 Schio 1 Vicenza 36015 Italy | Italy | Italian | 205125440001 | |||||
| SPINKS, Kevin | Director | The Embankment Business Park Heaton Mersey SK4 3GL Stockport Unit C2-C3 Cheshire England | United Kingdom | British | 150502900001 |
Who are the persons with significant control of BFT AUTOMATION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bft Spa | Apr 06, 2016 | 44 36015 Schio (Vi) Via Lago Di Vico Italy | No | ||||||||||
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Natures of Control
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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