Bfm Nominees Limited. net worth, address, company information. Free

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Bfm Nominees Limited (reg no 04934612) is a private limited company legally formed on 2003-10-16 originating in England. The firm can be found at 18Th Floor, 100 Bishopsgate, London EC2N 4AG. Bfm Nominees Limited is operating under Standard Industrial Classification: 99999 - "dormant company".

Company details

Name	Bfm Nominees Limited
Number	04934612
Date of Incorporation:	October 16, 2003
End of financial year:	31 December
Address:	18th Floor, 100 Bishopsgate, London, EC2N 4AG
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the business, we can name: Neil M. (in the company from 07 February 2024), Douglas B. (appointment date: 07 February 2024). 1 secretary is there in the company: Jillian W. (appointed on 07 February 2024). The Companies House lists 2 persons of significant control, namely: Halo Tech Holdings Uk Ltd can be found at Colindeep Lane, Colindale, NW9 6BX London. The corporate PSC has over 3/4 of shares,. Resilient Fund Managers Ltd can be found at Horsefair Street, LE1 5BD Leicester. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Halo Tech Holdings Uk Ltd

3 October 2023

Address	5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14730926
Nature of control:	75,01-100% shares

Resilient Fund Managers Ltd

6 April 2016

Address	22-30 Horsefair Street, Leicester, LE1 5BD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2472015
Nature of control:	75,01-100% shares

Filings

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(AD01) Registered office address changed from Norwich House 22-30 Horsefair Street Leicester Leicestershire LE1 5DB to 18th Floor 100 Bishopsgate London EC2N 4AG on 2023-10-11 filed on: 11th, October 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Norwich House 22-30 Horsefair Street Leicester Leicestershire LE1 5DB to 18th Floor 100 Bishopsgate London EC2N 4AG on 2023-10-11 filed on: 11th, October 2023 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 12th, September 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 12th, September 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 9th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 12th, November 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 9th, October 2018 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 11th, September 2017 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 2nd, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-10-05 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 20th, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2014-10-05 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 29th, April 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2013-10-05 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 2013-11-05: 300.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 3rd, May 2013 \| accounts	Free Download (10 pages)
(AUD) Auditor's resignation filed on: 19th, April 2013 \| auditors	Free Download (2 pages)
(AR01) Annual return made up to 2012-10-05 with full list of members filed on: 2nd, November 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 26th, April 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2011-10-05 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 13th, May 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2010-10-05 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (1 page)
(AA) Full accounts data made up to 2009-12-31 filed on: 13th, April 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2009-10-05 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 11th, July 2009 \| accounts	Free Download (10 pages)
(363a) Annual return made up to 2008-11-05 filed on: 5th, November 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 28th, April 2008 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 2007-11-05 filed on: 5th, November 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2007-11-05 filed on: 5th, November 2007 \| annual return	Free Download (8 pages)
(AA) Accounts made up to 2006-12-31 filed on: 6th, June 2007 \| accounts	Free Download (10 pages)
(AA) Accounts made up to 2006-12-31 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, February 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 14th, November 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 14/11/06 from: eaton house 1 eaton road coventry west midlands CV1 2FJ filed on: 14th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/11/06 from: eaton house 1 eaton road coventry west midlands CV1 2FJ filed on: 14th, November 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 14th, November 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2006-11-01 filed on: 1st, November 2006 \| annual return	Free Download (1 page)
(363s) Annual return made up to 2006-11-01 filed on: 1st, November 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2005-10-17 filed on: 17th, October 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-10-17 filed on: 17th, October 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 12th, August 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 12th, August 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2004-10-28 filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-10-28 filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 21st, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 21st, November 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 298 shares on 2003-10-20. Value of each share 1 £, total number of shares: 300. filed on: 20th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 298 shares on 2003-10-20. Value of each share 1 £, total number of shares: 300. filed on: 20th, November 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 10/11/03 from: 85 south street dorking surrey RH4 2LA filed on: 10th, November 2003 \| address	Free Download (1 page)
(287) Registered office changed on 10/11/03 from: 85 south street dorking surrey RH4 2LA filed on: 10th, November 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, October 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 16th, October 2003 \| incorporation	Free Download (14 pages)

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