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Bfm Kinder Limited STOKE ON TRENT

Founded in 2002, Bfm Kinder, classified under reg no. 04410782 is an active company. Currently registered at Gordon Banks Drive ST4 4TJ, Stoke On Trent the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 31st July 2002 Bfm Kinder Limited is no longer carrying the name Cfm Europe.

The firm has one director. Michael M., appointed on 2 July 2002. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Robert H.. There were no ex directors.

Bfm Kinder 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 04410782
Date of Incorporation Mon, 8th Apr 2002
Industry Dormant Company
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (147 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 July 2002

Robert H.

Position: Secretary

Appointed: 02 July 2002

Resigned: 08 January 2015

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2002

Resigned: 02 July 2002

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 08 April 2002

Resigned: 02 July 2002

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Bfm Europe Limited Co No 3543354 from Stoke On Trent, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bfm Europe Limited Co No 3543354

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 03543354
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 July 31, 2002
Hallco 740 April 25, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 11th, October 2023 		Free Download (6 pages)

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