Bfm Europe Holdings Limited
05872963
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
Industry
Officers
director · Since 19/12/2006
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 3 other boards
Former
corporate director · Resigned 19/12/2006
corporate secretary · Resigned 26/07/2010
secretary · Resigned 08/01/2015
Persons with Significant Control
Mr Michael Donald Miller
British · England · Age 70
Gordon Banks Drive, Trentham Lakes North, Stoke-On-Trent, ST4 4TJ
Notified 06/04/2016
Charges2 outstanding
INTERBAY FUNDING, LTD
INTERBAY FUNDING, LTD
SANTANDER UK PLC
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
Change History
Active
Private Limited Company
GORDON BANKS DRIVE
STOKE-ON-TRENT
Filing History78 filings
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change to a person with significant control
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
termination secretary company with name termination date
capital cancellation shares
capital return purchase own shares
accounts with accounts type group
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
annual return company with made up date full list shareholders
memorandum articles
resolution
capital allotment shares
accounts with accounts type group
annual return company with made up date full list shareholders
memorandum articles
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
termination secretary company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
change corporate secretary company with change date
accounts with accounts type medium
legacy
legacy
accounts with accounts type medium
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company
legacy
legacy
legacy
incorporation company