BF MARIAN LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BF MARIAN LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BF MARIAN LTD was incorporated 11 years ago on 12/07/2012 and has the registered number: 08141708. The accounts status is DORMANT and accounts are next due on 30/04/2024.
BF MARIAN LTD was incorporated 11 years ago on 12/07/2012 and has the registered number: 08141708. The accounts status is DORMANT and accounts are next due on 30/04/2024.
BF MARIAN LTD - BIRMINGHAM
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
MOOR GREEN & CO
86C WATER STREET
BIRMINGHAM
B3 1HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
MOOR GREEN & CO
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BOGDAN FLORIN MARIAN | Nov 1978 | Romanian | Director | 2012-07-12 | CURRENT |
| MRS ALINA CRINELA MARIAN | Jun 1975 | Romanian | Director | 2012-07-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Bogdan Florin Marian | 2018-07-26 | 11/1978 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Dr Alina Crinela Marian | 2018-07-26 | 6/1975 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Dr Alina Crinela Marian | 2017-07-12 | 6/1975 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Dr Bogdan Florin Marian | 2017-07-12 | 11/1978 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Dr Bogdan Florin Marian | 2016-07-12 | 11/1978 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
| Dr Alina Crinela Marian | 2016-07-12 | 6/1975 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BF MARIAN LTD | 2024-05-01 | 31-07-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - BF MARIAN LTD | 2023-04-04 | 31-07-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - BF MARIAN LTD | 2022-03-30 | 31-07-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - BF MARIAN LTD | 2021-05-12 | 31-07-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - BF MARIAN LTD | 2020-03-03 | 31-07-2019 | £100 Cash £100 equity |
| Micro-entity Accounts - BF MARIAN LTD | 2018-11-13 | 31-07-2018 | £352 equity |
| Micro-entity Accounts - BF MARIAN LTD | 2018-02-21 | 31-07-2017 | £-417 equity |
| Abbreviated Company Accounts - BF MARIAN LTD | 2017-04-01 | 31-07-2016 | £19,818 Cash £18,299 equity |
| Abbreviated Company Accounts - BF MARIAN LTD | 2015-02-07 | 31-07-2014 | £48 Cash £47,238 equity |