BFIM LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2UP

Company number 05963809
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address UNIT 2 WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD, ADDLESTONE, SURREY, KT15 2UP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 EUR 110,351 . The most likely internet sites of BFIM LIMITED are www.bfim.co.uk, and www.bfim.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 7.9 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bfim Limited is a Private Limited Company. The company registration number is 05963809. Bfim Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Bfim Limited is Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey Kt15 2up. . BRAMBLES OFFICERS LIMITED is a Secretary of the company. BRUFORD, Peter Jonathon Caisley is a Director of the company. HUART, Pascal is a Director of the company. WARREN, Rafe Anthony is a Director of the company. Secretary WARREN, Rafe Anthony has been resigned. Director HARRIS, Richard John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRAMBLES OFFICERS LIMITED
Appointed Date: 02 April 2008
Director
BRUFORD, Peter Jonathon Caisley
Appointed Date: 11 October 2006
61 years old
Director
HUART, Pascal
Appointed Date: 11 October 2006
62 years old
Director
WARREN, Rafe Anthony
Appointed Date: 11 October 2006
65 years old

Resigned Directors

Secretary
WARREN, Rafe Anthony
Resigned: 02 April 2008
Appointed Date: 11 October 2006
Director
HARRIS, Richard John
Resigned: 25 June 2007
Appointed Date: 22 November 2006
72 years old

Persons With Significant Control

Brambles Investment Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BFIM LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
06 Jan 2017
Full accounts made up to 30 June 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • EUR 110,351
21 Jan 2016
Statement by Directors
21 Jan 2016
Statement of capital on 21 January 2016
  • EUR 110,351
...
... and 37 more events
18 Dec 2006
Ad 07/12/06--------- eur si 84304@1=84304 eur ic 2/84306
12 Dec 2006
New director appointed
17 Nov 2006
Registered office changed on 17/11/06 from: unit 2 weybridge business park addlestone road addlestone surrey KT15 2UP
08 Nov 2006
Registered office changed on 08/11/06 from: cassini house 57-59 st james's street london SW1A 1LD
11 Oct 2006
Incorporation

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