Company number 09289039
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address FLAT 110 PANKHURST HOUSE, DU CANE ROAD, LONDON, W12 0UW
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Reynaldo Martinez as a director on 1 March 2016. The most likely internet sites of BFETALVERO LTD are www.bfetalvero.co.uk, and www.bfetalvero.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Bfetalvero Ltd is a Private Limited Company.
The company registration number is 09289039. Bfetalvero Ltd has been working since 30 October 2014.
The present status of the company is Active. The registered address of Bfetalvero Ltd is Flat 110 Pankhurst House Du Cane Road London W12 0uw. . FETALVERO, Bernard is a Director of the company. Director MARTINEZ, Reynaldo has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bernard Fetalvero
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
BFETALVERO LTD Events
07 Dec 2016
Confirmation statement made on 30 October 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 October 2015
25 Apr 2016
Termination of appointment of Reynaldo Martinez as a director on 1 March 2016
11 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
07 Jan 2015
Appointment of Mr Reynaldo Martinez as a director on 1 November 2014
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
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MODEL ARTICLES ‐
Model articles adopted