You are here: bizstats.co.uk > a-z index > B list > BF list

Bfl Private Limited NORTHOLT


Bfl Private Limited is a private limited company registered at 32 Clifford Close, Northolt UB5 5NJ. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-09-18, this 4-year-old company is run by 2 directors.
Director Muhammad K., appointed on 24 July 2020. Director Muhammad U., appointed on 24 July 2020.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was filed on 2022-07-24 and the deadline for the subsequent filing is 2023-08-07. Additionally, the annual accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.

Bfl Private Limited Address / Contact

Office Address 32 Clifford Close
Town Northolt
Post code UB5 5NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12214154
Date of Incorporation Wed, 18th Sep 2019
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th September
Company age 5 years old
Account next due date Fri, 30th Jun 2023 (316 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Mon, 7th Aug 2023 (2023-08-07)
Last confirmation statement dated Sun, 24th Jul 2022

Company staff

Muhammad K.

Position: Director

Appointed: 24 July 2020

Muhammad U.

Position: Director

Appointed: 24 July 2020

Muhammad S.

Position: Director

Appointed: 16 July 2020

Resigned: 24 July 2020

Muhammad U.

Position: Director

Appointed: 15 July 2020

Resigned: 16 July 2020

Muhammad K.

Position: Director

Appointed: 15 July 2020

Resigned: 16 July 2020

Marlena S.

Position: Director

Appointed: 01 July 2020

Resigned: 15 July 2020

Muhammad K.

Position: Director

Appointed: 18 September 2019

Resigned: 01 July 2020

Muhammad U.

Position: Director

Appointed: 18 September 2019

Resigned: 01 July 2020

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As we identified, there is Muhammad K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Muhammad S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Marlena S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Muhammad K.

Notified on 15 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Muhammad S.

Notified on 16 July 2020
Ceased on 24 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marlena S.

Notified on 1 July 2020
Ceased on 15 July 2020
Nature of control: 75,01-100% shares

Muhammad K.

Notified on 18 September 2019
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Muhammad U.

Notified on 18 September 2019
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Current Assets8 2899 889 
Net Assets Liabilities3 73022
Other
Average Number Employees During Period33 
Called Up Share Capital Not Paid Not Expressed As Current Asset 22
Creditors12 0197 510 
Net Current Assets Liabilities3 7302 379 
Number Shares Allotted  2
Par Value Share  1
Total Assets Less Current Liabilities3 7302 379 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 28th, November 2023
Free Download (1 page)

Company search