B1FX LTD
STOWE HOUSE 1688 HIGH STREET, KNOWLE, SOLIHULL B93 0LY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12801739
- Last Updated: 01 Jan 2022
Company Profile
B1FX LTD was incorporated on Monday, August 10, 2020 as a Private Limited Company with registered address in SOLIHULL. B1FX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 15 days.
| Name | B1FX LTD |
|---|---|
| Company number | 12801739 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STOWE HOUSE 1688 HIGH STREET KNOWLE SOLIHULL B93 0LY |
|---|---|
| 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 |
|---|---|
| Martin Edward Leigh Nationality: British |
Dates: Monday, August 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Harry Bushell Nationality: British |
Dates: Monday, August 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Petros Andreas Nicolaides Nationality: British |
Dates: Monday, August 10, 2020 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 10 May 2022, (-1022 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against B1FX LTD.
Previous Names
| Name | Change Date |
|---|---|
| B1FX LTD | 10 Aug 2020 |