BF RECEIPTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PE

Company number 08969594
Status Active
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address 7 CAVENDISH SQUARE, LONDON, W1G 0PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 . The most likely internet sites of BF RECEIPTS LIMITED are www.bfreceipts.co.uk, and www.bf-receipts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Bf Receipts Limited is a Private Limited Company. The company registration number is 08969594. Bf Receipts Limited has been working since 01 April 2014. The present status of the company is Active. The registered address of Bf Receipts Limited is 7 Cavendish Square London W1g 0pe. . PFEIFFER, Russell is a Director of the company. RAUTI, Stefan is a Director of the company. Secretary KINGSLAND (SERVICES) LIMITED has been resigned. Director KINGSLAND (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PFEIFFER, Russell
Appointed Date: 12 August 2014
65 years old
Director
RAUTI, Stefan
Appointed Date: 01 April 2014
46 years old

Resigned Directors

Secretary
KINGSLAND (SERVICES) LIMITED
Resigned: 31 March 2015
Appointed Date: 01 April 2014
Director
KINGSLAND (NOMINEES) LIMITED
Resigned: 12 August 2014
Appointed Date: 01 April 2014

Persons With Significant Control

Bank Frick & Co. Aktiengesellschaft
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

BF RECEIPTS LIMITED Events

12 May 2017
Confirmation statement made on 1 April 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
...
... and 3 more events
22 Oct 2014
Register inspection address has been changed to Hammond Bale 19 Berkeley Street London W1J 8ED
05 Sep 2014
Registered office address changed from , 19 Berkeley Street, London, W1J 8ED, England to 7 Cavendish Square London W1G 0PE on 5 September 2014
12 Aug 2014
Appointment of Mr Russell Andre Pfeiffer as a director on 12 August 2014
12 Aug 2014
Termination of appointment of Kingsland (Nominees) Limited as a director on 12 August 2014
01 Apr 2014
Incorporation
Statement of capital on 2014-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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