Bf Ghana Limited is a private limited company registered at 19 The Circle, Queen Elizabeth Street, London SE1 2JE. This 5 months-old company, incorporated on 2023-12-14 is run by 5 directors and 1 secretary.
Director Rabih F., appointed on 15 January 2024. Director Georges M., appointed on 15 January 2024. Director Claudio P., appointed on 15 January 2024.
Changing the topic to secretaries, we can mention: Luisa B., appointed on 11 April 2024.
The company is categorised as "activities of agricultural holding companies" (SIC code: 64201).
| Office Address | 19 The Circle |
| Office Address2 | Queen Elizabeth Street |
| Town | London |
| Post code | SE1 2JE |
| Country of origin | United Kingdom |
| Registration Number | 15350187 |
| Date of Incorporation | Thu, 14th Dec 2023 |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 31st December |
| Company age | 5 months |
| Account next due date | Sun, 14th Sep 2025 (462 days left) |
| Return next due date | Fri, 27th Dec 2024 (201 days left) |
Position: Secretary
Appointed: 11 April 2024
Position: Director
Appointed: 15 January 2024
Position: Director
Appointed: 15 January 2024
Position: Director
Appointed: 15 January 2024
Position: Director
Appointed: 15 January 2024
Position: Director
Appointed: 14 December 2023
The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Bf International Best Fields Best Food Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Musahamat Farms Limited that put Accra, Ghana as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bf International Best Field Best Food Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bf International Best Fields Best Food Limited
19 The Circle Queen Elizabeth Street, London, SE1 2JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15349459 |
| Notified on | 22 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Musahamat Farms Limited
P.O. Box Ct 10063 Cantonements, Accra, Ghana
| Legal authority | Companies Act 2019 Act 992 (Ghana) |
| Legal form | Company Limited By Shares |
| Country registered | Ghana |
| Place registered | Registrar Of Companies Of Ghana |
| Registration number | C004951514 |
| Notified on | 15 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bf International Best Field Best Food Limited
19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 15349459 |
| Notified on | 14 December 2023 |
| Ceased on | 15 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: 2024-04-11) of a secretary filed on: 26th, April 2024 |
officers | Free Download (2 pages) |
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