BFL PRIVATE LIMITED - NORTHOLT
| Company Profile | Company Filings |
Overview
BFL PRIVATE LIMITED is a Private Limited Company from NORTHOLT ENGLAND and has the status: Active.
BFL PRIVATE LIMITED was incorporated 4 years ago on 18/09/2019 and has the registered number: 12214154. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BFL PRIVATE LIMITED was incorporated 4 years ago on 18/09/2019 and has the registered number: 12214154. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BFL PRIVATE LIMITED - NORTHOLT
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
32 CLIFFORD CLOSE
NORTHOLT
MIDDLESEX
UB5 5NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MUHAMMAD SHOAIB USMANI | Apr 1988 | Pakistani | Director | 2020-07-24 | CURRENT |
| MR MUHAMMAD NOMAN KHAN | Dec 1989 | Pakistani | Director | 2020-07-24 | CURRENT |
| MR MUHAMMAD SHOAIB USMANI | Apr 1988 | Pakistani | Director | 2019-09-18 UNTIL 2020-07-01 | RESIGNED |
| MR MUHAMMAD SHOAIB USMANI | Apr 1988 | Pakistani | Director | 2020-07-15 UNTIL 2020-07-16 | RESIGNED |
| MR MUHAMMAD ZEESHAN SHEIKH | Aug 1985 | Pakistani | Director | 2020-07-16 UNTIL 2020-07-24 | RESIGNED |
| MRS MARLENA SHEIKH | Sep 1993 | Polish | Director | 2020-07-01 UNTIL 2020-07-15 | RESIGNED |
| MR MUHAMMAD NOMAN KHAN | Dec 1989 | Pakistani | Director | 2019-09-18 UNTIL 2020-07-01 | RESIGNED |
| MR MUHAMMAD NOMAN KHAN | Dec 1989 | Pakistani | Director | 2020-07-15 UNTIL 2020-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Muhammad Zeeshan Sheikh | 2020-07-16 - 2020-07-24 | 8/1985 | Northolt Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Muhammad Noman Khan | 2020-07-15 | 12/1989 | Northolt Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Marlena Sheikh | 2020-07-01 - 2020-07-15 | 9/1993 | Nottingham | Ownership of shares 75 to 100 percent |
| Mr Muhammad Shoaib Usmani | 2019-09-18 - 2020-07-01 | 4/1988 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Muhammad Noman Khan | 2019-09-18 - 2020-07-01 | 12/1989 | Nottingham |
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 - BFL PRIVATE LIMITED | 2023-11-28 | 30-09-2022 | £2 equity |
| Micro-entity Accounts - BFL PRIVATE LIMITED | 2022-08-23 | 30-09-2021 | £2,379 equity |
| Micro-entity Accounts - BFL PRIVATE LIMITED | 2021-06-19 | 30-09-2020 | £3,730 equity |