BFM NOMINEES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 5DB
Company number 04934612
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address NORWICH HOUSE, 22-30 HORSEFAIR STREET, LEICESTER, LEICESTERSHIRE, LE1 5DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 300 . The most likely internet sites of BFM NOMINEES LIMITED are www.bfmnominees.co.uk, and www.bfm-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Bfm Nominees Limited is a Private Limited Company. The company registration number is 04934612. Bfm Nominees Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Bfm Nominees Limited is Norwich House 22 30 Horsefair Street Leicester Leicestershire Le1 5db. . STORER, Richard is a Secretary of the company. HARDY, Rachel Katheryn is a Director of the company. HARRIS, Paul Raymond is a Director of the company. NICOL, Ian Trevor is a Director of the company. STORER, Richard James is a Director of the company. Secretary AUSTEN, Graham Norman has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director AUSTEN, Graham Norman has been resigned. Director CLARKE, John Ashley has been resigned. Director DENBY, Mark Christian Paul has been resigned. Director WHITE, Brian has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STORER, Richard
Appointed Date: 30 April 2009
Director
HARDY, Rachel Katheryn
Appointed Date: 18 March 2015
56 years old
Director
HARRIS, Paul Raymond
Appointed Date: 02 June 2006
57 years old
Director
NICOL, Ian Trevor
Appointed Date: 02 June 2006
77 years old
Director
STORER, Richard James
Appointed Date: 16 June 2015
48 years old

Resigned Directors

Secretary
AUSTEN, Graham Norman
Resigned: 30 April 2009
Appointed Date: 20 October 2003
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Director
AUSTEN, Graham Norman
Resigned: 30 April 2009
Appointed Date: 20 October 2003
82 years old
Director
CLARKE, John Ashley
Resigned: 27 March 2015
Appointed Date: 02 June 2006
65 years old
Director
DENBY, Mark Christian Paul
Resigned: 31 March 2004
Appointed Date: 20 October 2003
52 years old
Director
WHITE, Brian
Resigned: 15 February 2010
Appointed Date: 20 October 2003
80 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Resilient Fund Managers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BFM NOMINEES LIMITED Events

31 Oct 2016
Confirmation statement made on 5 October 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 300
23 Sep 2015
Appointment of Mr Richard James Storer as a director on 16 June 2015
20 May 2015
Full accounts made up to 31 December 2014
...
... and 44 more events
10 Nov 2003
New secretary appointed;new director appointed
10 Nov 2003
Registered office changed on 10/11/03 from: 85 south street dorking surrey RH4 2LA
21 Oct 2003
Director resigned
21 Oct 2003
Secretary resigned
16 Oct 2003
Incorporation

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