Bfm Europe Limited in Trentham Lakes North STOKE ON TRENT

Bfm Europe Limited STOKE ON TRENT

Founded in 1998, Bfm Europe, classified under reg no. 03543354 is an active company. Currently registered at Gordon Banks Drive ST4 4TJ, Stoke On Trent the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2007-01-10 Bfm Europe Limited is no longer carrying the name Cfm Europe.

The company has one director. Michael M., appointed on 2 January 2002. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the ST4 4TJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1120350 . It is located at Gordon Banks Drive, Trentham Lakes North, Stoke-on-trent with a total of 1 cars.

Bfm Europe Limited Address / Contact

Office Address	Gordon Banks Drive
Office Address2	Trentham Lakes North
Town	Stoke On Trent
Post code	ST4 4TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03543354
Date of Incorporation	Wed, 8th Apr 1998
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Michael M.

Position: Director

Appointed: 02 January 2002

Robert H.

Position: Secretary

Appointed: 26 July 2010

Resigned: 08 January 2015

Hajco Secretaries Limited

Position: Corporate Secretary

Appointed: 28 December 2006

Resigned: 26 July 2010

Gino T.

Position: Director

Appointed: 19 June 2006

Resigned: 28 December 2006

Matthew H.

Position: Secretary

Appointed: 15 September 2005

Resigned: 28 December 2006

Larry R.

Position: Director

Appointed: 12 April 2005

Resigned: 28 December 2006

Sonya S.

Position: Secretary

Appointed: 26 April 2004

Resigned: 09 September 2005

Scott D.

Position: Director

Appointed: 10 March 2004

Resigned: 02 June 2006

Edmund P.

Position: Director

Appointed: 02 January 2002

Resigned: 29 January 2003

Peter P.

Position: Director

Appointed: 02 January 2002

Resigned: 10 March 2004

Foot Anstey Sargent Secretarial Limited

Position: Corporate Secretary

Appointed: 02 March 2001

Resigned: 21 July 2004

Paul K.

Position: Director

Appointed: 30 September 2000

Resigned: 02 January 2002

Scott D.

Position: Director

Appointed: 30 September 2000

Resigned: 02 March 2001

David B.

Position: Director

Appointed: 30 September 2000

Resigned: 02 January 2002

Robert H.

Position: Director

Appointed: 16 August 2000

Resigned: 27 January 2012

George C.

Position: Director

Appointed: 01 April 1999

Resigned: 30 September 2000

Richard B.

Position: Director

Appointed: 07 August 1998

Resigned: 12 March 1999

Scott D.

Position: Secretary

Appointed: 07 August 1998

Resigned: 02 March 2001

Colin A.

Position: Director

Appointed: 07 August 1998

Resigned: 12 April 2005

Darren B.

Position: Director

Appointed: 07 August 1998

Resigned: 20 February 2002

Ronald C.

Position: Director

Appointed: 07 August 1998

Resigned: 02 January 2002

Michael G.

Position: Director

Appointed: 07 August 1998

Resigned: 10 March 2004

John K.

Position: Director

Appointed: 07 August 1998

Resigned: 01 May 2001

James L.

Position: Director

Appointed: 07 August 1998

Resigned: 10 March 2003

Foot Anstey Sargent Secretarial Limited

Position: Corporate Director

Appointed: 08 April 1998

Resigned: 07 August 1998

Foot Anstey Sargent Secretarial Limited

Position: Corporate Secretary

Appointed: 08 April 1998

Resigned: 07 August 1998

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Bfm Europe Holdings Ltd - Co 5872963 from Stoke On Trent, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bfm Europe Holdings Ltd - Co 5872963

Gordon Banks Drive Trentham Lakes North, Stoke On Trent, Staffordshire, ST4 4TJ, United Kingdom

Legal authority	Company Act
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	05872963
Notified on	26 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael M.

Notified on	8 April 2017
Ceased on	26 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cfm Europe	January 10, 2007
Cfm Kinder	July 31, 2002
Barncrest No. 60	August 10, 1998

Transport Operator Data

Gordon Banks Drive
Address	Trentham Lakes North
City	Stoke-on-trent
Post code	ST4 4TJ
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, August 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 18th, May 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, October 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, August 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-08 filed on: 5th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-05: 4127646.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-08 filed on: 5th, May 2015	annual return	Free Download
SH01	Statement of Capital on 2015-05-05: 4127646.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-08 filed on: 24th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-24: 4127646.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-08 filed on: 20th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-08 filed on: 26th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-08 filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-08 filed on: 9th, April 2010	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 29th, September 2009	accounts	Free Download (23 pages)
363a	Period up to 2009-05-22 - Annual return with full member list filed on: 22nd, May 2009	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 7th, October 2008	accounts	Free Download (24 pages)
363a	Period up to 2008-05-06 - Annual return with full member list filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2006-12-27 filed on: 20th, September 2007	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 2006-12-27 filed on: 20th, September 2007	accounts	Free Download (23 pages)
363s	Period up to 2007-05-17 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Period up to 2007-05-17 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (21 pages)
363s	Period up to 2006-04-18 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-04-18 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-10-02 filed on: 2nd, November 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-10-02 filed on: 2nd, November 2005	accounts	Free Download (19 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 23rd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 23rd, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 02/10/04 filed on: 28th, July 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 02/10/04 filed on: 28th, July 2005	accounts	Free Download (2 pages)
363s	Period up to 2005-05-10 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (8 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Period up to 2005-05-10 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (8 pages)
363s	Period up to 2004-05-28 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-05-28 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-09-27 filed on: 12th, May 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-09-27 filed on: 12th, May 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2002-09-28 filed on: 6th, August 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2002-09-28 filed on: 6th, August 2003	accounts	Free Download (22 pages)
363s	Period up to 2003-05-29 - Annual return with full member list filed on: 29th, May 2003	annual return	Free Download (9 pages)
363(287)	Registered office changed on 29/05/03	annual return
363s	Period up to 2003-05-29 - Annual return with full member list filed on: 29th, May 2003	annual return	Free Download (9 pages)
363(287)	Registered office changed on 29/05/03	annual return
AA	Full accounts data made up to 2001-09-30 filed on: 31st, July 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 31st, July 2002	accounts	Free Download (19 pages)
363s	Period up to 2002-04-17 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-04-17 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 30th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 30th, October 2001	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 25th, July 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/00 filed on: 25th, July 2001	accounts	Free Download (1 page)
363s	Period up to 2001-05-25 - Annual return with full member list filed on: 25th, May 2001	annual return	Free Download (10 pages)
363(353)	Location of debenture register address changed; Director's particulars changed	annual return
363s	Period up to 2001-05-25 - Annual return with full member list filed on: 25th, May 2001	annual return	Free Download (10 pages)
363s	Period up to 2000-04-20 - Annual return with full member list filed on: 20th, April 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2000-04-20 (Director's particulars changed)	annual return
363s	Period up to 2000-04-20 - Annual return with full member list filed on: 20th, April 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2000-04-20 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-10-02 filed on: 9th, February 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1999-10-02 filed on: 9th, February 2000	accounts	Free Download (19 pages)
363s	Period up to 1999-05-07 - Annual return with full member list filed on: 7th, May 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-05-07 - Annual return with full member list filed on: 7th, May 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 17th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 30/09/99 filed on: 17th, February 1999	accounts	Free Download (1 page)

Bfm Europe Limited STOKE ON TRENT

Bfm Europe Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Robert H.

Hajco Secretaries Limited

Gino T.

Matthew H.

Larry R.

Sonya S.

Scott D.

Edmund P.

Peter P.

Foot Anstey Sargent Secretarial Limited

Paul K.

Scott D.

David B.

Robert H.

George C.

Richard B.

Scott D.

Colin A.

Darren B.

Ronald C.

Michael G.

John K.

James L.

Foot Anstey Sargent Secretarial Limited

Foot Anstey Sargent Secretarial Limited

People with significant control

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