Bba Fjeldco Limited

General information

Name:

Bba Fjeldco Ltd

Office Address:

2nd Floor, Berkeley Square House Berkeley Square W1J 6BD London

Number: 11730374

Incorporation date: 2018-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bba Fjeldco Limited has existed in this business for at least six years. Started with Companies House Reg No. 11730374 in 2018, the company is registered at 2nd Floor, Berkeley Square House, London W1J 6BD. Created as Fjeldco, this company used the name until 2019, when it was replaced by Bba Fjeldco Limited. This company's registered with SIC code 69102 - Solicitors. The company's latest annual accounts detail the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-12-16.

According to the information we have, this specific firm was created in December 2018 and has been overseen by four directors.

The companies that control this firm include: Bba Fjeldco Ehf owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 105 Reykjavik and was registered as a PSC under the registration number 610819-0950.

  • Previous company's names
  • Bba Fjeldco Limited 2019-10-15
  • Fjeldco Limited 2018-12-17

Financial data based on annual reports

Company staff

Halldor H.

Role: Director

Appointed: 07 January 2019

Latest update: 17 March 2024

Thorir J.

Role: Director

Appointed: 07 January 2019

Latest update: 17 March 2024

Haflidi L.

Role: Director

Appointed: 07 January 2019

Latest update: 17 March 2024

Gunnar T.

Role: Director

Appointed: 17 December 2018

Latest update: 17 March 2024

People with significant control

Bba Fjeldco Ehf
Legal authority Icelandic
Legal form Ehf
Country registered Iceland
Place registered Register Of Limited Companies
Registration number 610819-0950
Notified on 28 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fjeldsted & Blondal Logmannsstofa Slf
Address: 18 Sudurlandsbraut, Reykjavik, Iceland
Legal authority Icelandic
Legal form Slf
Country registered Iceland
Place registered Register Of Limited Companies
Registration number 510412-0950
Notified on 7 January 2019
Ceased on 28 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gunnar T.
Notified on 17 December 2018
Ceased on 7 January 2019
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-17
End Date For Period Covered By Report 31 December 2019
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
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-12-16 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
5
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