4bfc Developments Limited in NOTTINGHAM

4bfc Developments Limited NOTTINGHAM

Founded in 2008, 4bfc Developments, classified under reg no. 06536571 is an active company. Currently registered at 6 Clinton Avenue NG5 1AW, Nottingham the company has been in the business for sixteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 22nd September 2022 4bfc Developments Limited is no longer carrying the name Wow Products.

The firm has 2 directors, namely Ryan H., Alistair N.. Of them, Alistair N. has been with the company the longest, being appointed on 1 June 2014 and Ryan H. has been with the company for the least time - from 21 September 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul J. who worked with the the firm until 10 June 2014.

4bfc Developments Limited Address / Contact

Office Address	6 Clinton Avenue
Town	Nottingham
Post code	NG5 1AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06536571
Date of Incorporation	Mon, 17th Mar 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Ryan H.

Position: Director

Appointed: 21 September 2022

Alistair N.

Position: Director

Appointed: 01 June 2014

Alistair N.

Position: Director

Appointed: 10 June 2014

Resigned: 01 April 2016

Mark K.

Position: Director

Appointed: 17 March 2008

Resigned: 10 June 2014

Paul J.

Position: Secretary

Appointed: 17 March 2008

Resigned: 10 June 2014

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Alistair N. The abovementioned PSC and has 75,01-100% shares.

Alistair N.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Wow Products	September 22, 2022

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 26th, May 2023	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 26th, May 2023	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 24th, May 2023	accounts	Free Download (1 page)
CERTNM	Company name changed wow products.com LIMITEDcertificate issued on 22/09/22 filed on: 22nd, September 2022	change of name	Free Download (3 pages)
AP01	New director was appointed on 21st September 2022 filed on: 21st, September 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 31st, March 2022	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, March 2022	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, May 2021	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 19th, May 2021	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 26th, May 2020	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 20th, May 2020	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, May 2019	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 16th, May 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 15th, May 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, May 2018	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 23rd, May 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, May 2017	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 19th, May 2016	resolution	Free Download
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 19th, May 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th March 2016 filed on: 21st, April 2016	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 1st April 2016 filed on: 20th, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th March 2015 filed on: 8th, July 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, May 2015	resolution	Free Download
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 27th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th March 2014 filed on: 7th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th January 2015: 100.00 GBP	capital
AP01	New director was appointed on 1st June 2014 filed on: 7th, January 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 10th June 2014 filed on: 7th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th June 2014 filed on: 7th, January 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 26th, June 2014	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, June 2014	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 17th, June 2014	resolution	Free Download (1 page)
TM02	Secretary's appointment terminated on 10th June 2014 filed on: 10th, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 10th June 2014 filed on: 10th, June 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Cotes Park Lane Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4NJ United Kingdom on 10th June 2014 filed on: 10th, June 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 10th June 2014 filed on: 10th, June 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, July 2013	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 3rd, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th March 2013 filed on: 28th, June 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th June 2013: 100.00 GBP	capital
AD01	Registered office address changed from Garnham Close Coates Park Industrial Estate Alfreton Derbyshire DE55 4QH on 25th March 2013 filed on: 25th, March 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 28th, June 2012	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 28th, June 2012	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th March 2012 filed on: 27th, March 2012	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 16th, June 2011	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 16th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th March 2011 filed on: 14th, April 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from Pendeen Works Linby Street Nottingham Nottinghamshire NG8 8EN on 30th September 2010 filed on: 30th, September 2010	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th April 2010 filed on: 30th, September 2010	annual return	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 23rd, June 2010	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 23rd, June 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 17th, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 17th June 2009 with complete member list filed on: 17th, June 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 21st, May 2009	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 21st, May 2009	accounts	Free Download (1 page)
287	Registered office changed on 21/05/2009 from unit a camberley court blenheim industrial estate bulwell nottingham nottinghamshire NG6 8GE filed on: 21st, May 2009	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, March 2008	incorporation	Free Download (21 pages)

4bfc Developments Limited NOTTINGHAM

4bfc Developments Limited Address / Contact

Company Information / Profile

Company staff

Ryan H.

Alistair N.

Alistair N.

Mark K.

Paul J.

People with significant control

Company previous names

Company filings

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