BFB (CATERERS) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B73 5HU

Company number 05252596
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 052525960001, created on 10 June 2016. The most likely internet sites of BFB (CATERERS) LIMITED are www.bfbcaterers.co.uk, and www.bfb-caterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Bfb Caterers Limited is a Private Limited Company. The company registration number is 05252596. Bfb Caterers Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Bfb Caterers Limited is 573 Chester Road Sutton Coldfield West Midlands B73 5hu. . THRASYVOULOU, Andrew is a Secretary of the company. THRASYVOULOU, Andrew is a Director of the company. THRASYVOULOU, Yasmine is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
THRASYVOULOU, Andrew
Appointed Date: 10 October 2004
Director
THRASYVOULOU, Andrew
Appointed Date: 10 October 2004
61 years old
Director
THRASYVOULOU, Yasmine
Appointed Date: 10 October 2004
62 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr Andrew Thrasyvoulou
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yasmine Thrasyvoulou
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BFB (CATERERS) LIMITED Events

14 Nov 2016
Confirmation statement made on 7 October 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Registration of charge 052525960001, created on 10 June 2016
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,000
...
... and 33 more events
18 Oct 2004
Director resigned
18 Oct 2004
Registered office changed on 18/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Oct 2004
Nc inc already adjusted 07/10/04
18 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2004
Incorporation

BFB (CATERERS) LIMITED Charges

10 June 2016
Charge code 0525 2596 0001
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 regent place rugby warwickshire…

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