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Bfm Kinder Limited

04410782

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gordon Banks Drive, Trentham Lakes North, Stoke On Trent, ST4 4TJ
Incorporated 08/04/2002

Previously known as

Cfm Kinder Limited · until 24/07/2008
Cfm Europe Limited · until 31/07/2002
Hallco 740 Limited · until 25/04/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Michael Donald Miller

director · Since 02/07/2002

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Michael Donald Miller

director · Since 02/07/2002

British · England · Age 70

Former

Halliwells Secretaries Limited

corporate nominee secretary · Resigned 02/07/2002

Halliwells Directors Limited

corporate nominee director · Resigned 02/07/2002

Robert Ian Hothersall

secretary · Resigned 08/01/2015

Persons with Significant Control

Bfm Europe Limited Co No 3543354

75–100% shares
75–100% votes

Gordon Banks Drive, Trentham Lakes North, Stoke On Trent, ST4 4TJ

Reg: 03543354 · Companies House · Limited

Notified 26/06/2021

Former PSCs

Mr Michael Donald Miller

Ceased 26/06/2021

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → Gordon Banks Drive
2026-09-10

GORDON BANKS DRIVE

post town → Stoke On Trent
2026-09-10

STOKE ON TRENT

officer appointed → MILLER, Michael Donald
2026-09-10

Filing History70 filings

Confirmation statement

confirmation statement with no updates

23/04/20263 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
Director details changed

change person director company with change date

21/03/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
PSC02

notification of a person with significant control

05/04/20222 pages · PDF
PSC07

cessation of a person with significant control

05/04/20221 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20216 pages · PDF
PSC changed

change to a person with significant control

04/06/20212 pages · PDF
Director details changed

change person director company with change date

02/06/20212 pages · PDF
Director details changed

change person director company with change date

02/06/20212 pages · PDF
Director details changed

change person director company with change date

02/06/20212 pages · PDF
PSC changed

change to a person with significant control

02/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20176 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20154 pages · PDF
TM02

termination secretary company with name termination date

05/05/20151 page · PDF
TM02

termination secretary company with name termination date

05/05/20151 page · PDF
Accounts filed

accounts with accounts type dormant

30/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20105 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
AD02

change sail address company

09/04/20101 page · PDF
Accounts filed

accounts with accounts type dormant

31/03/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20093 pages · PDF
363a

legacy

21/05/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20082 pages · PDF
CERTNM

certificate change of name company

22/07/20082 pages · PDF
363a

legacy

02/05/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20072 pages · PDF
225

legacy

11/09/20071 page · PDF
363s

legacy

17/05/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20065 pages · PDF
363s

legacy

18/04/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20062 pages · PDF
363s

legacy

10/05/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20042 pages · PDF
363s

legacy

01/06/20046 pages · PDF
363s

legacy

10/07/20036 pages · PDF
CERTNM

certificate change of name company

31/07/20022 pages · PDF
287

legacy

09/07/20021 page · PDF
288a

legacy

09/07/20022 pages · PDF
288a

legacy

09/07/20022 pages · PDF
288b

legacy

09/07/20021 page · PDF
288b

legacy

09/07/20021 page · PDF
CERTNM

certificate change of name company

25/04/20022 pages · PDF
Incorporated

incorporation company

08/04/200216 pages · PDF