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Bfop Limited
Adresa
22-24 Harborough Road
Kingsthorpe
Northampton
NN2 7AZ
VAT ID (DIČ) no VAT ID available
Company No. 08057595 Show on Companies House
Company Register StatusDissolved
Incorporation Date4. květen 2012
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. květen 2020
Sector (SIC)64209 - Activities of other holding companies n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Heath, Mark Status: Active Notified: 06/04/2016 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Edwards, Nigel William Northampton, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 08/1959 Occupation: Group Commercial Director Role: Director Country of Residence: England Nationality: British
    Heath, Clare Kingsthorpe, Northampton, United Kingdom Status: Active Notified: 04/05/2012 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heath, Mark Kingsthorpe, Northampton, United Kingdom Status: Active Notified: 04/05/2012 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miller, John Mckenzie Kingsthorpe, Northampton, United Kingdom Status: Active Notified: 04/05/2012 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miller, John Mckenzie Kingsthorpe, Northampton, United Kingdom Status: Active Notified: 04/05/2012 Role: Secretary
    Soloman, Nicholas Richard Kingsthorpe, Northampton, United Kingdom Status: Active Notified: 04/05/2012 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB B-Line Business Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 03040248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB STP Office Supplies Limited Status: Active Notified: 19/10/2016 Companies House Number: 10436699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bluefish Tech Solutions LTD Status: Ceased Notified: 05/05/2016 Ceased: 17/06/2019 Companies House Number: 10161993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Harts Business Solutions Limited Status: Ceased Notified: 06/12/2018 Ceased: 06/12/2018 Companies House Number: 02533852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •