BRF PHONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRF PHONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRF PHONE LIMITED was incorporated 12 years ago on 23/01/2012 and has the registered number: 07919838. The accounts status is MICRO ENTITY.
BRF PHONE LIMITED was incorporated 12 years ago on 23/01/2012 and has the registered number: 07919838. The accounts status is MICRO ENTITY.
BRF PHONE LIMITED - LONDON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2019 |
Registered Office
3RD FLOOR
LONDON
W1B 3HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2019 | 29/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDERIC FERNANDEZ | Mar 1963 | French | Director | 2020-04-07 | CURRENT |
MR STUART RALPH POPPLETON | Jun 1940 | British | Director | 2012-01-23 UNTIL 2012-03-16 | RESIGNED |
MR STUART RALPH POPPLETON | Jun 1940 | British | Director | 2012-06-11 UNTIL 2014-08-15 | RESIGNED |
MR STUART RALPH POPPLETON | Jun 1940 | English | Director | 2014-10-31 UNTIL 2015-06-23 | RESIGNED |
MR FRANCIS DAVID SACHS | Feb 1944 | British | Director | 2015-12-17 UNTIL 2016-03-01 | RESIGNED |
MR ABDERRAHIM OUDIR | Apr 1985 | Morrocan | Director | 2016-03-01 UNTIL 2016-03-08 | RESIGNED |
MR ABDERRAHIM OUDDIR | Apr 1988 | Moroccan | Director | 2016-03-08 UNTIL 2016-07-05 | RESIGNED |
MR ABDERRAHIM OUDDIR | Apr 1988 | Moroccan | Director | 2016-10-14 UNTIL 2017-12-21 | RESIGNED |
MR ARTHUR FREMONT | Apr 2000 | French | Director | 2019-02-09 UNTIL 2020-02-10 | RESIGNED |
MR FREDERIC FERNANDEZ | Mar 1963 | French | Director | 2012-03-16 UNTIL 2012-06-11 | RESIGNED |
MR FREDERIC FERNANDEZ | Mar 1963 | French | Director | 2017-12-05 UNTIL 2019-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Frederic Juan Fernandez | 2016-12-18 | 3/1963 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BRF PHONE LIMITED | 2019-10-23 | 31-01-2019 | £428 equity |
Micro-entity Accounts - BRF PHONE LIMITED | 2018-10-23 | 31-01-2018 | £64 equity |
Micro-entity Accounts - BRF PHONE LIMITED | 2017-12-28 | 31-01-2017 | £8,481 Cash £-121 equity |
Abbreviated Company Accounts - BRF PHONE LIMITED | 2016-06-16 | 31-01-2016 | £8,225 Cash £-66 equity |
Abbreviated Company Accounts - BRF PHONE LIMITED | 2015-11-24 | 31-01-2015 | £7,370 Cash £-4,423 equity |
Abbreviated Company Accounts - BRF PHONE LIMITED | 2014-11-19 | 31-01-2014 | £7,436 Cash £-1,006 equity |