BF INTERNATIONAL CONSULTING LTD.
LONDON BOTTEGA FRIULANA LTD

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 08741222
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Laurentia Financial Services Ltd. as a secretary on 24 May 2016. The most likely internet sites of BF INTERNATIONAL CONSULTING LTD. are www.bfinternationalconsulting.co.uk, and www.bf-international-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bf International Consulting Ltd is a Private Limited Company. The company registration number is 08741222. Bf International Consulting Ltd has been working since 21 October 2013. The present status of the company is Active. The registered address of Bf International Consulting Ltd is 15 Northfields Prospect London Sw18 1pe. . FRANZ, Ernestino is a Secretary of the company. BRANCALEON, Stefano is a Director of the company. DE SANTIS, Cristiano is a Director of the company. Secretary LAURENTIA FINANCIAL SERVICES LTD. has been resigned. Director FRANZ, Ernesto has been resigned. The company operates in "Other food services".


Current Directors

Secretary
FRANZ, Ernestino
Appointed Date: 20 May 2016
Director
BRANCALEON, Stefano
Appointed Date: 03 April 2015
61 years old
Director
DE SANTIS, Cristiano
Appointed Date: 21 October 2013
51 years old

Resigned Directors

Secretary
LAURENTIA FINANCIAL SERVICES LTD.
Resigned: 24 May 2016
Appointed Date: 01 October 2015
Director
FRANZ, Ernesto
Resigned: 03 April 2014
Appointed Date: 21 October 2013
74 years old

Persons With Significant Control

Mr. Cristiano De Santis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Stefano Brancaleon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BF INTERNATIONAL CONSULTING LTD. Events

22 Apr 2017
Confirmation statement made on 8 April 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Termination of appointment of Laurentia Financial Services Ltd. as a secretary on 24 May 2016
24 May 2016
Appointment of Mr. Ernestino Franz as a secretary on 20 May 2016
21 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100
...
... and 10 more events
08 Jan 2015
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3
08 Jan 2015
Registered office address changed from C/O Laurentia Financial Services Ltd 15 15 Northfields Prospect London SW18 1PE England to 15 Northfields Prospect London SW18 1PE on 8 January 2015
08 Jan 2015
Director's details changed for Mr Ernesto Franz on 10 October 2014
23 Oct 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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