02673742 is a reg. no. assigned to Bf Realisations Limited. This company was registered as a Private Limited Company on 1991-12-23. This company has been active on the British market for the last thirty three years. The enterprise can be found at 11th Floor Landmark St Peters Square 1 Oxford St in Manchester. The main office's area code assigned is M1 4PB. The Bf Realisations Limited business was recognized under five other names before it adapted the current name. It was started under the name of Fb Furniture and was switched to Hilding Anders Holdings on 2020-07-15. The company's third name was name up till 2013. This firm's principal business activity number is 47599 which means Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The business most recent financial reports describe the period up to 2018/12/31 and the most current confirmation statement was released on 2019/12/23.
Bf Realisations Limited
General information
Name:
Bf Realisations Ltd
Office Address:
11th Floor Landmark St Peters Square 1 Oxford St M1 4PB Manchester
Number: 02673742
Incorporation date: 1991-12-23
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Bf Realisations Limited 2020-07-15
-
Fb Furniture Limited 2020-06-25
-
Hilding Anders Holdings Limited 2013-04-23
-
Slumberland Limited 2003-01-02
-
Hilding Anders Uk Limited 2001-11-30
-
Merkur Slumberland Uk Limited 1991-12-23
Company staff
James F.
Role: Director
Appointed: 05 May 2020
Latest update: 15 January 2024
Role: Corporate Secretary
Appointed: 05 May 2020
Address: Weybridge, Surrey, KT13 8AL, England
Latest update: 15 January 2024
Role: Corporate Director
Appointed: 05 May 2020
Address: London, W1S 4AW, England
Latest update: 15 January 2024
People with significant control
Pennyfields Limited
Address:
5th Floor, 24 Old Bond Street, London, W1S 4AW, England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England
Place registered
England And Wales
Registration number
11883679
Notified on
5 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hilding Anders Holdco Ab
Address:
1 Neptunigatan, 211 20 Malmo, Sweden
Legal authority
Swedish
Legal form
Company
Country registered
Sweden
Place registered
Sweden
Registration number
559187-3186
Notified on
18 March 2019
Ceased on
5 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hilding Anders International Ab
Address:
Ostra Varvsgaten 4 Se-21175, Malmo, Sweden
Legal authority
Swedish
Legal form
Company
Country registered
Sweden
Place registered
Sweden
Registration number
556650-6704
Notified on
6 April 2016
Ceased on
18 March 2019
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Accounts Documents
| Account next due date | 31 December 2020 |
| Account last made up date | 31 December 2018 |
| Confirmation statement next due date | 03 February 2021 |
| Confirmation statement last made up date | 23 December 2019 |
Company filings
Filing category
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Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Full accounts data made up to 2018-12-31 (AA)
filed on: 2nd, March 2020
filed on: 2nd, March 2020
accounts
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(28 pages)
(28 pages)
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