Bf Limited Ltd is a private limited company situated at 19 Fye Bridge Street, Norwich NR3 1LJ. Incorporated on 2018-05-03, this 5-year-old company is run by 1 director.
Director Stefano L., appointed on 03 December 2019.
The company is officially classified as "licensed restaurants" (SIC code: 56101). According to official database there was a name change on 2019-12-05 and their previous name was Luxury Phones Ltd.
The latest confirmation statement was sent on 2022-06-20 and the date for the next filing is 2023-07-04. Additionally, the statutory accounts were filed on 31 March 2021 and the next filing is due on 31 December 2022.
| Office Address | 19 Fye Bridge Street |
| Town | Norwich |
| Post code | NR3 1LJ |
| Country of origin | United Kingdom |
| Registration Number | 11342990 |
| Date of Incorporation | Thu, 3rd May 2018 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sat, 31st Dec 2022 (487 days after) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Tue, 4th Jul 2023 (2023-07-04) |
| Last confirmation statement dated | Mon, 20th Jun 2022 |
Position: Director
Appointed: 03 December 2019
The list of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Nicholas B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alessandro F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mirko D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas B.
| Notified on | 5 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alessandro F.
| Notified on | 5 December 2019 |
| Ceased on | 14 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mirko D.
| Notified on | 3 May 2018 |
| Ceased on | 5 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adriano I.
| Notified on | 3 May 2018 |
| Ceased on | 20 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Luxury Phones | December 5, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 |
gazette | Free Download (1 page) |
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