BFSUB LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BFSUB LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16370286

Founded07/04/2025

PurposeBuying and selling of own real estate

Address4a, 1 Ravensdale Industrial Estate, Timberwharf Road, London, N16 6AY

Confirmation StatementNext due: 20/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date07/04/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (3 events)

30/03/2026

Address updated

4a, 1 Ravensdale Industrial Estate, Timberwharf Road, N16 6AY

07/04/2025

Company incorporated

Incorporation date: 2025-04-07

07/04/2025

Appointed Simon Eckstein (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Simon Eckstein

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 07/04/2025

87.5%

Officers & directors

Simon Eckstein

Director

Appointed: 07/04/2025

—

Ownership Timeline (1 changes)

07/04/2025

Appointed Simon Eckstein (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

4a, 1 Ravensdale Industrial Estate

Timberwharf Road

London

N16 6AY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

29/04/2026

View

Registration of particulars of charge

28/04/2026

View

Change of registered office address

30/03/2026

View

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Registration of particulars of charge

06/01/2026

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Registration of particulars of charge

06/01/2026

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Registration of particulars of charge

28/10/2025

View

Registration of particulars of charge

09/06/2025

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Registration of particulars of charge

09/06/2025

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New incorporation (electronic)

07/04/2025

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Grégoire MICHEL JEAN MARIE Bernigaud LUTFIYE YOLACAN F EUGENE O SWANSON

BFSUB LTD

Home

Regno Unito

London

BFSUB LTD

Riepilogo

Dati legali e stato

Timeline (3 events)

Address updated

Company incorporated

Appointed Simon Eckstein (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Simon Eckstein (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BFSUB LTD

Confirmation statement

Registration of particulars of charge

Change of registered office address

Companexia Document AI

Registration of particulars of charge

Registration of particulars of charge

Registration of particulars of charge

Registration of particulars of charge

Registration of particulars of charge

New incorporation (electronic)

Altre aziende e persone