Company number 09736703
Status Active
Incorporation Date 17 August 2015
Company Type Private Limited Company
Address 1ST FLOOR, VICTORY HOUSE, 99-101 REGENT STREET, LONDON, UNITED KINGDOM, W1B 4EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 May 2017 with updates; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 1,000
. The most likely internet sites of BF MANAGEMENT & CONSULTING LIMITED are www.bfmanagementconsulting.co.uk, and www.bf-management-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Bf Management Consulting Limited is a Private Limited Company.
The company registration number is 09736703. Bf Management Consulting Limited has been working since 17 August 2015.
The present status of the company is Active. The registered address of Bf Management Consulting Limited is 1st Floor Victory House 99 101 Regent Street London United Kingdom W1b 4ez. The company`s financial liabilities are £25.61k. It is £25.61k against last year. And the total assets are £39.56k, which is £39.56k against last year. CAMPINOTI, Allegra is a Director of the company. Director COUGHLAN, Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".
bf management & consulting Key Finiance
LIABILITIES
£25.61k
CASH
n/a
TOTAL ASSETS
£39.56k
All Financial Figures
Current Directors
Resigned Directors
Director
COUGHLAN, Anthony
Resigned: 02 February 2016
Appointed Date: 17 August 2015
60 years old
Persons With Significant Control
Allegra Campinoti
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – 75% or more
BF MANAGEMENT & CONSULTING LIMITED Events
17 May 2017
Total exemption full accounts made up to 31 December 2016
17 May 2017
Confirmation statement made on 5 May 2017 with updates
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
05 May 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
29 Feb 2016
Registered office address changed from Crown Business Park Dukestown Tredegar NP22 4EF United Kingdom to 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ on 29 February 2016
29 Feb 2016
Termination of appointment of Anthony Coughlan as a director on 2 February 2016
29 Feb 2016
Appointment of Allegra Campinoti as a director on 2 February 2016
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)