Bfm Europe Holdings Limited
Company Profile
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MediumBfm Europe Holdings Limited
05872963•Private Limited With Share Capital
Gordon Banks Drive, Trentham Lakes North, Stoke-On-Trent, ST44TJ
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Incorporated
11/07/2006
Company Age
19 years
Directors
1
Employees
64
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bfm Europe Holdings Limited (05872963) is a private limited with share capital incorporated on 11/07/2006 (19 years old) and registered in stoke-on-trent, ST44TJ. The company operates under SIC code 70100 - activities of head offices.
Bfm europe holdings limited is a company based out of gordon banks drive trentham lakes north, stoke-on-trent, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 11/07/2006
ST44TJ
64 employees
Financial Overview
Total Assets
£17.19M
Liabilities
£10.01M
Net Assets
£7.18M
Turnover
£10.67M
Cash
£617.9K
Key Metrics
64
Employees
1
Directors
1
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2015
Capital Cancellation Shares
Category:Capital
Date:18-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Memorandum Articles
Category:Incorporation
Date:19-10-2012
Resolution
Category:Resolution
Date:19-10-2012
Capital Allotment Shares
Category:Capital
Date:19-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Memorandum Articles
Category:Incorporation
Date:08-01-2012
Resolution
Category:Resolution
Date:08-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Termination Secretary Company With Name
Category:Officers
Date:02-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Address
Date:23-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2008
Legacy
Category:Accounts
Date:09-05-2008
Legacy
Category:Mortgage
Date:18-12-2007
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Address
Date:29-01-2007
Legacy
Category:Accounts
Date:17-01-2007
Legacy
Category:Capital
Date:17-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2007
Legacy
Category:Mortgage
Date:09-01-2007
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Officers
Date:29-12-2006
Incorporation Company
Category:Incorporation
Date:11-07-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Gordon Banks Drive, Trentham Lakes North, Stoke-On-Trent, Staffordshire, ST44TJ
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