Bfm Nominees Limited

General information

Name:

Bfm Nominees Ltd

Office Address:

18th Floor 100 Bishopsgate EC2N 4AG London

Number: 04934612

Incorporation date: 2003-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bfm Nominees Limited is officially located at London at 18th Floor. Anyone can look up the firm by referencing its postal code - EC2N 4AG. The firm has been in the field on the UK market for 21 years. This firm is registered under the number 04934612 and its current status is active. This firm's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. The company's most recent annual accounts were submitted for the period up to December 31, 2022 and the most current annual confirmation statement was submitted on October 5, 2022.

Regarding the following company, all of director's duties have so far been carried out by Eric M. who was assigned this position on 2023-10-06. Since 2023 Ivan O., had been performing the duties for the company till the resignation in October 2023. In addition another director, specifically George P. resigned in 2023.

Company staff

Eric M.

Role: Director

Appointed: 06 October 2023

Latest update: 16 January 2024

People with significant control

The companies that control the firm include: Halo Tech Holdings Uk Ltd owns over 3/4 of company shares. This company can be reached in London at Colindeep Lane, Colindale, NW9 6BX and was registered as a PSC under the registration number 14730926. Resilient Fund Managers Ltd owns over 3/4 of company shares. This company can be reached in Leicester at Horsefair Street, LE1 5BD and was registered as a PSC under the registration number 2472015.

Halo Tech Holdings Uk Ltd
Address: 5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 14730926
Notified on 3 October 2023
Nature of control:
over 3/4 of shares
Resilient Fund Managers Ltd
Address: 22-30 Horsefair Street, Leicester, LE1 5BD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2472015
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 October 2023
Confirmation statement last made up date 05 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control
Free Download
Registered office address changed from Norwich House 22-30 Horsefair Street Leicester Leicestershire LE1 5DB to 18th Floor 100 Bishopsgate London EC2N 4AG on 2023-10-11 (AD01)
filed on: 11th, October 2023
address
Free Download Download filing (1 page)

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