BFAM PARTNERS (UK HOLDING COMPANY) LIMITED
Overview
| Company Name | BFAM PARTNERS (UK HOLDING COMPANY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13832830 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BFAM PARTNERS (UK HOLDING COMPANY) LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is BFAM PARTNERS (UK HOLDING COMPANY) LIMITED located?
| Registered Office Address | C/O Bcs Windsor House, Station Court Station Road CB22 5NE Great Shelford Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BFAM PARTNERS (UK HOLDING COMPANY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BFAM PARTNERS (UK) LIMITED | Jan 06, 2022 | Jan 06, 2022 |
What are the latest accounts for BFAM PARTNERS (UK HOLDING COMPANY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BFAM PARTNERS (UK HOLDING COMPANY) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 22, 2024 |
What are the latest filings for BFAM PARTNERS (UK HOLDING COMPANY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Feb 20, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 21, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2022
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Bcs Cosec Limited as a secretary on Mar 07, 2022 | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Zedra Uk Trusts, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS United Kingdom to C/O Bcs Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE on Mar 08, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Farokh Noshir Kapadia as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed bfam partners (uk) LIMITED\certificate issued on 10/01/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BFAM PARTNERS (UK HOLDING COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BCS COSEC LIMITED | Secretary | Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House England |
| 170590290001 | ||||||||||
| FUCHS, Benjamin | Director | Windsor House, Station Court Station Road CB22 5NE Great Shelford C/O Bcs Cambridge England | Hong Kong | Chinese | 291119510001 | |||||||||
| KAPADIA, Farokh Noshir | Director | Windsor House, Station Court Station Road CB22 5NE Great Shelford C/O Bcs Cambridge England | England | British | 291220530001 |
Who are the persons with significant control of BFAM PARTNERS (UK HOLDING COMPANY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Benjamin Fuchs | Jan 06, 2022 | Windsor House, Station Court Station Road CB22 5NE Great Shelford C/O Bcs Cambridge England | No |
Nationality: Chinese Country of Residence: Hong Kong | |||
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