Company number 08061839
Status Active
Incorporation Date 9 May 2012
Company Type Private Limited Company
Address 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Mr. Thomas Seiffert on 10 February 2017; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of BF VERTRIEBS LTD are www.bfvertriebs.co.uk, and www.bf-vertriebs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bf Vertriebs Ltd is a Private Limited Company.
The company registration number is 08061839. Bf Vertriebs Ltd has been working since 09 May 2012.
The present status of the company is Active. The registered address of Bf Vertriebs Ltd is 58 60 Kensington Church Street London W8 4db. . FIRSTGATE LTD. is a Secretary of the company. SEIFFERT, Thomas is a Director of the company. Director DRENCKHAHN, Peter has been resigned. Director KELLER, Horst has been resigned. Director KELLER, Horst has been resigned. Director PESCHEL, Manfred has been resigned. Director PESCHEL, Manfred has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Secretary
FIRSTGATE LTD.
Appointed Date: 09 May 2012
Resigned Directors
Director
DRENCKHAHN, Peter
Resigned: 05 September 2013
Appointed Date: 03 May 2013
69 years old
Director
KELLER, Horst
Resigned: 03 May 2013
Appointed Date: 12 April 2013
62 years old
Director
KELLER, Horst
Resigned: 08 April 2013
Appointed Date: 06 August 2012
62 years old
Director
PESCHEL, Manfred
Resigned: 12 April 2013
Appointed Date: 13 March 2013
71 years old
Director
PESCHEL, Manfred
Resigned: 06 August 2012
Appointed Date: 09 May 2012
71 years old
Persons With Significant Control
Mr. Thomas Seiffert
Notified on: 15 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more
BF VERTRIEBS LTD Events
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
10 Feb 2017
Director's details changed for Mr. Thomas Seiffert on 10 February 2017
01 Feb 2017
Accounts for a dormant company made up to 31 May 2016
19 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
25 Jan 2016
Micro company accounts made up to 31 May 2015
...
... and 16 more events
12 Feb 2013
Director's details changed for Mr. Horst Keller on 5 February 2013
06 Aug 2012
Annual return made up to 6 August 2012 with full list of shareholders
06 Aug 2012
Appointment of Mr. Horst Keller as a director
06 Aug 2012
Termination of appointment of Manfred Peschel as a director
09 May 2012
Incorporation