General information

Name:

Bfje Limited

Office Address:

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham

Number: 07611795

Incorporation date: 2011-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07611795 is a reg. no. used by Bfje Ltd. This company was registered as a Private Limited Company on 2011-04-21. This company has been in this business for the last nine years. This business can be contacted at Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 in Birmingham. The company's zip code assigned to this address is B3 3QR. This firm's SIC code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Bfje Limited filed its account information for the period that ended on 2018-12-31. The business latest confirmation statement was submitted on 2019-10-01.

According to the latest update, there is a single managing director in the company: Klaus L. (since 2013-03-08). The limited company had been presided over by Johannes H. till May 2011. At least one secretary in this firm is a limited company, specifically Ga Secretarial Service Limited.

Peter N. 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

Role: Corporate Secretary

Appointed: 01 February 2016

Address: 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 10 July 2020

Klaus L.

Role: Director

Appointed: 08 March 2013

Latest update: 10 July 2020

People with significant control

Peter N.
Notified on 6 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 November 2020
Confirmation statement last made up date 01 October 2019
Annual Accounts 11 December 2012
Start Date For Period Covered By Report 2011-04-21
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 11 December 2012
Annual Accounts 7 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 7 January 2014
Annual Accounts 7 August 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 7 August 2014
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 April 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 26 September 2017
Annual Accounts 26 September 2018
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-09-30
Date Approval Accounts 26 September 2018
Annual Accounts 23 September 2019
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-09-30
Date Approval Accounts 23 September 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with updates 2019/10/01 (CS01)
filed on: 1st, October 2019
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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