MR AND MRS BIFOLDS LTD

MR AND MRS BIFOLDS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMR AND MRS BIFOLDS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14983994
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MR AND MRS BIFOLDS LTD?

    • Manufacture of doors and windows of metal (25120) / Manufacturing

    Where is MR AND MRS BIFOLDS LTD located?

    Registered Office Address
    93 Beauchamp Avenue Handsworth Wood
    Birmingham
    B20 1DS West Midlands
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MR AND MRS BIFOLDS LTD?

    Previous Company Names
    Company NameFromUntil
    SAINT EMMANUEL CLOTHING LTDJul 06, 2023Jul 06, 2023

    What are the latest accounts for MR AND MRS BIFOLDS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MR AND MRS BIFOLDS LTD?

    Last Confirmation Statement Made Up ToNov 07, 2025
    Next Confirmation Statement DueNov 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024
    OverdueNo

    What are the latest filings for MR AND MRS BIFOLDS LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 07, 2024 with updates

    4 pagesCS01

    Appointment of Miss Reena Chopra as a director on Nov 01, 2024

    2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Nov 01, 2024

    1 pagesTM01

    Notification of Reena Chopra as a person with significant control on Nov 01, 2024

    2 pagesPSC01

    Confirmation statement made on Nov 06, 2024 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed saint emmanuel clothing LTD\certificate issued on 15/11/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 15, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2024

    RES15

    Registered office address changed from 93 Beauchamp Avenue Handsworth Wood Birmingham West Midlands England B20 1DS United Kingdom to 93 Beauchamp Avenue Handsworth Wood Birmingham West Midlands England B20 1DS on Nov 14, 2024

    1 pagesAD01

    Cessation of Cfs Secretaries Limited as a person with significant control on Nov 01, 2024

    1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Nov 01, 2024

    1 pagesPSC07

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 93 Beauchamp Avenue Handsworth Wood Birmingham West Midlands England B20 1DS on Nov 11, 2024

    1 pagesAD01

    Appointment of Mrs Nuala Thornton as a director on Jul 06, 2024

    2 pagesAP01

    Confirmation statement made on Jul 06, 2024 with updates

    5 pagesCS01

    Notification of Cfs Secretaries Limited as a person with significant control on Jul 06, 2024

    2 pagesPSC02

    Notification of Nuala Thornton as a person with significant control on Jul 06, 2024

    2 pagesPSC01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Termination of appointment of Peter Valaitis as a director on Jul 06, 2024

    1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Jul 06, 2024

    1 pagesPSC07

    Registered office address changed from Gf 2 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Aug 12, 2024

    1 pagesAD01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf 2 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on Jul 15, 2024

    1 pagesAD01

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2023

    Statement of capital on Jul 06, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of MR AND MRS BIFOLDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOPRA, Reena
    Handsworth Wood
    Birmingham
    B20 1DS West Midlands
    93 Beauchamp Avenue
    England
    United Kingdom
    Director
    Handsworth Wood
    Birmingham
    B20 1DS West Midlands
    93 Beauchamp Avenue
    England
    United Kingdom
    EnglandEnglishSales317450000001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002
    VALAITIS, Peter
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritishDirector310961680001

    Who are the persons with significant control of MR AND MRS BIFOLDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Reena Chopra
    B20 1DS Birmingham
    93 Beauchamp Avenue
    United Kingdom
    Nov 01, 2024
    B20 1DS Birmingham
    93 Beauchamp Avenue
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Jul 06, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Jul 06, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Jul 06, 2023
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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