Bfr Investments Limited

General information

Name:

Bfr Investments Ltd

Office Address:

Number 1 Vicarage Lane E15 4HF Stratford

Number: 15248561

Incorporation date: 2023-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Number 1, Stratford E15 4HF Bfr Investments Limited is a Private Limited Company issued a 15248561 Companies House Reg No. The company was set up on 2023-10-31. The firm's SIC and NACE codes are 64202 and their NACE code stands for Activities of production holding companies.

Given this company's number of employees, it became necessary to choose more executives: Alessandro B., Simone R. and Fabio F. who have been cooperating since October 2023 to fulfil their statutory duties for the following limited company.

The companies with significant control over this firm are: 111 Management Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Stratford at Vicarage Lane, E15 4HF, London and was registered as a PSC under the reg no 14501546. Sr Advisors & Consultants Ltd owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Stratford at Vicarage Lane, E15 4HF, London and was registered as a PSC under the reg no 12193705. Borales Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Stratford at Vicarage Lane, E15 4HF, London and was registered as a PSC under the reg no 13499766.

Company staff

Alessandro B.

Role: Director

Appointed: 31 October 2023

Latest update: 12 February 2024

Simone R.

Role: Director

Appointed: 31 October 2023

Latest update: 12 February 2024

Fabio F.

Role: Director

Appointed: 31 October 2023

Latest update: 12 February 2024

People with significant control

111 Management Ltd
Address: Number 1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14501546
Notified on 31 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sr Advisors & Consultants Ltd
Address: Number 1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12193705
Notified on 31 October 2023
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Borales Limited
Address: Number 1 Vicarage Lane, Stratford, London, E15 4HF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13499766
Notified on 31 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2025
Confirmation statement next due date 13 November 2024

Company filings

Filing category

Hide filing type
Incorporation
Free Download
Certificate of incorporation (NEWINC)
filed on: 31st, October 2023
incorporation
Free Download Download filing (15 pages)
Model articles adopted (MODEL ARTICLES)
incorporation
Capital declared on Tue, 31st Oct 2023: 30.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
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