BFM EUROPE HOLDINGS LIMITED
Overview
| Company Name | BFM EUROPE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05872963 |
| 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 BFM EUROPE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BFM EUROPE HOLDINGS LIMITED located?
| Registered Office Address | Gordon Banks Drive Trentham Lakes North ST4 4TJ Stoke-On-Trent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BFM EUROPE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAJCO 326 LIMITED | Jul 11, 2006 | Jul 11, 2006 |
What are the latest accounts for BFM EUROPE HOLDINGS 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 BFM EUROPE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for BFM EUROPE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 50 pages | AA | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Michael Donald Miller as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael Donald Miller on Jan 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Michael Donald Miller as a person with significant control on Feb 14, 2025 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Registration of charge 058729630005, created on Jul 01, 2024 | 29 pages | MR01 | ||
Registration of charge 058729630006, created on Jul 01, 2024 | 29 pages | MR01 | ||
Satisfaction of charge 058729630003 in full | 1 pages | MR04 | ||
Satisfaction of charge 058729630004 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Michael Donald Miller as a person with significant control on Jun 02, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael Donald Miller on Jun 02, 2021 | 2 pages | CH01 | ||
Change of details for Mr Michael Donald Miller as a person with significant control on Jun 02, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael Donald Miller on Jun 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Donald Miller on Jun 02, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 35 pages | AA | ||
Who are the officers of BFM EUROPE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Michael Donald | Director | Trentham Lakes North ST4 4TJ Stoke-On-Trent Gordon Banks Drive United Kingdom | England | British | 117753880008 | |||||||||
| HOTHERSALL, Robert Ian | Secretary | Trentham Lakes North ST4 4TJ Stoke-On-Trent Gordon Banks Drive | British | 153099680001 | ||||||||||
| HAJCO SECRETARIES LIMITED | Secretary | Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Hajco Secretaries Limited Staffordshire United Kingdom |
| 85009570001 | ||||||||||
| HAJCO DIRECTORS LIMITED | Director | Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire | 72997520003 |
Who are the persons with significant control of BFM EUROPE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Donald Miller | Apr 06, 2016 | Trentham Lakes North ST4 4TJ Stoke-On-Trent Gordon Banks Drive | No |
Nationality: British Country of Residence: England | |||
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