Bfb Buero Fuer Baubiologie & Luftreinhaltung Ltd

General information

Name:

Bfb Buero Fuer Baubiologie & Luftreinhaltung Limited

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 05811142

Incorporation date: 2006-05-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bfb Buero Fuer Baubiologie & Luftreinhaltung Ltd has existed on the market for eighteen years. Registered with number 05811142 in 2006, it is registered at The Picasso Building, Wakefield WF1 5PF. The enterprise's SIC code is 41202, that means Construction of domestic buildings. The latest filed accounts documents describe the period up to 2022-05-31 and the most current annual confirmation statement was submitted on 2023-05-09.

Our information about the enterprise's members implies the existence of two directors: Elona G. and Jan S. who were appointed to their positions on 2006/05/09. At least one secretary in this firm is a limited company: L4 You Co Sec Ltd.

Dieter R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

L4 You Co Sec Ltd

Role: Corporate Secretary

Appointed: 09 May 2006

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 24 April 2024

Elona G.

Role: Director

Appointed: 09 May 2006

Latest update: 24 April 2024

Jan S.

Role: Director

Appointed: 09 May 2006

Latest update: 24 April 2024

People with significant control

Dieter R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 22 February 2016
Annual Accounts 29 January 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 29 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tuesday 9th May 2023 (CS01)
filed on: 16th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
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