B1FX LTD - SOLIHULL


Company Profile Company Filings

Overview

B1FX LTD is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
B1FX LTD was incorporated 3 years ago on 10/08/2020 and has the registered number: 12801739. The accounts status is NO ACCOUNTS FILED.

B1FX LTD - SOLIHULL

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8

Registered Office

STOWE HOUSE 1688 HIGH STREET
SOLIHULL
B93 0LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 23/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETROS ANDREAS NICOLAIDES Jun 1970 British Director 2020-08-10 CURRENT
MR MARTIN EDWARD LEIGH Jan 1964 British Director 2020-08-10 CURRENT
MR STEPHEN HARRY BUSHELL Jun 1962 British Director 2020-08-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Harry Bushell 2020-08-10 1/1962 Solihull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Petros Andreas Nicolaides 2020-08-10 6/1970 Solihull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Martin Edward Leigh 2020-08-10 1/1962 Stanmore   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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