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Bifm Uk Buyer Limited LONDON

Bifm Uk Buyer Limited is a private limited company that can be found at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Incorporated on 2019-03-04, this 5-year-old company is run by 5 directors.
Director Greg B., appointed on 31 May 2019. Director Gordon H., appointed on 31 May 2019. Director James V., appointed on 31 May 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-03-03 and the due date for the next filing is 2024-03-17. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bifm Uk Buyer Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11860035
Date of Incorporation Mon, 4th Mar 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 17 September 2019

Greg B.

Position: Director

Appointed: 31 May 2019

Gordon H.

Position: Director

Appointed: 31 May 2019

James V.

Position: Director

Appointed: 31 May 2019

Mark M.

Position: Director

Appointed: 04 March 2019

Patrick M.

Position: Director

Appointed: 04 March 2019

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Bifm Uk Intermediate Limited from London. This PSC is categorised as "a private limited company", 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.

Bifm Uk Intermediate Limited

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11860021
Notified on 4 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates Sun, 3rd Mar 2024
filed on: 5th, March 2024 		Free Download (3 pages)

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