BBA FJELDCO LIMITED
2ND FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BD- Active
- Private Limited Company
- Company No. 11730374
- Last Updated: 01 Mar 2024
Company Profile
BBA FJELDCO LIMITED was incorporated on Monday, December 17, 2018 as a Private Limited Company with registered address in LONDON. BBA FJELDCO LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 5 years 10 months and 4 days.
| Name | BBA FJELDCO LIMITED |
|---|---|
| Company number | 11730374 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bba Fjeldco Ehf |
Dates: Tuesday, January 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fjeldsted & Blondal Logmannsstofa Slf Sudurlandsbraut |
Dates: Monday, January 7, 2019 - Tuesday, January 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gunnar Thor Thorarinsson Nationality: Icelandic |
Dates: Monday, December 17, 2018 - Monday, January 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BBA FJELDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BBA FJELDCO LIMITED | 17 Dec 2018 |
| FJELDCO LIMITED | 15 Oct 2019 |