BFL PRIVATE LIMITED
32 CLIFFORD CLOSE, NORTHOLT UB5 5NJ- Active
- Private Limited Company
- Company No. 12214154
- Last Updated: 01 Mar 2024
Company Profile
BFL PRIVATE LIMITED was incorporated on Wednesday, September 18, 2019 as a Private Limited Company with registered address in NORTHOLT. BFL PRIVATE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 1 month and 28 days.
| Name | BFL PRIVATE LIMITED |
|---|---|
| Company number | 12214154 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 CLIFFORD CLOSE NORTHOLT UB5 5NJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Muhammad Zeeshan Sheikh Nationality: Pakistani |
Dates: Thursday, July 16, 2020 - Friday, July 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Muhammad Noman Khan Nationality: Pakistani |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Marlena Sheikh Nationality: Polish |
Dates: Wednesday, July 1, 2020 - Wednesday, July 15, 2020
ownership of shares 75 to 100 percent
|
| Mr Muhammad Shoaib Usmani Nationality: Pakistani |
Dates: Wednesday, September 18, 2019 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Muhammad Noman Khan Nationality: Pakistani |
Dates: Wednesday, September 18, 2019 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-139 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BFL PRIVATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BFL PRIVATE LIMITED | 18 Sep 2019 |