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BFM Europe Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Stoke-on-Trent
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Company Details
  • Business Name
    BFM Europe Limited
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    03543354
  • Listing UID
    93579
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Location
  • XRQJ+J9 Stoke-on-Trent, UK

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Geolocation Details
  • Latitude
    52.989092
  • Longitude
    -2.169006
  • Easting
    388752.0
  • Northing
    343542.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU512074
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, November 23, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MILLER, Michael Donald
    Appointed On: January 2, 2002
    Occupation: N/A
    Role: director
    Address: Gordon Banks Drive, Trentham Lakes North, Stoke On Trent, Staffordshire, ST4 4TJ, United Kingdom
    DUNLOP, Scott Earl
    Appointed On: August 7, 1998
    Occupation: N/A
    Role: secretary
    Address: 31 Henry Street, Toronto, Ontario, M5T 1WQ, Canada
    Resigned On: March 2, 2001
    HIBBERT, Matthew Robert
    Appointed On: September 15, 2005
    Occupation: N/A
    Role: secretary
    Address: 94 Balmoral Avenue, Toronto, Ontario M4v 1j4, Canada
    Resigned On: December 28, 2006
    HOTHERSALL, Robert Ian
    Appointed On: July 26, 2010
    Occupation: N/A
    Role: secretary
    Address: Gordon Banks Drive, Trentham Lakes, Stoke On Trent, Staffordshire, ST4 4TJ
    Resigned On: January 8, 2015
    STARK, Sonya
    Appointed On: April 26, 2004
    Occupation: N/A
    Role: secretary
    Address: 574 Sunnyvale Crescent, Hilton, On L97 4n2, Canada
    Resigned On: September 9, 2005
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED
    Appointed On: March 2, 2001
    Occupation: N/A
    Role: corporate-secretary
    Address: 4-6 Barnfield Crescent, Exeter, Devon, EX1 1RF
    Resigned On: July 21, 2004
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED
    Appointed On: April 8, 1998
    Occupation: N/A
    Role: corporate-secretary
    Address: 4-6 Barnfield Crescent, Exeter, Devon, EX1 1RF
    Resigned On: August 7, 1998
    HAJCO SECRETARIES LIMITED
    Appointed On: December 28, 2006
    Occupation: N/A
    Role: corporate-secretary
    Address: C/O Hacking Ashton Llp, Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, ST5 1TT, England
    Resigned On: July 26, 2010
    ADAMSON, Colin Mcmillan
    Appointed On: August 7, 1998
    Occupation: N/A
    Role: director
    Address: 194 Indian Valley Trail, Mississauga, Ontario, L5G 2K6, Canada
    Resigned On: April 12, 2005
    BEAUMONT, Darren John
    Appointed On: August 7, 1998
    Occupation: N/A
    Role: director
    Address: Beech House Cross Tree Court, Liverpool Road, Buckley, Flintshire, CH7 3LU
    Resigned On: February 20, 2002
    BLUM, Richard Edward
    Appointed On: August 7, 1998
    Occupation: N/A
    Role: director
    Address: 78 Braeside Square, Markham, Ontario, L3R 0A5, Canada
    Resigned On: March 12, 1999
    BRASH, David
    Appointed On: September 30, 2000
    Occupation: N/A
    Role: director
    Address: 1298 Watersedge Road, Mississauga, L5j 1a1, Ontario Canada
    Resigned On: January 2, 2002
    CALVERT, Ronald Harold
    Appointed On: August 7, 1998
    Occupation: N/A
    Role: director
    Address: 224 Stonebriar Road, Fort Wayne Indiana 46804, Usa, FOREIGN
    Resigned On: January 2, 2002
    CZUBAK, George Ted
    Appointed On: April 1, 1999
    Occupation: N/A
    Role: director
    Address: 48 Wilgar Road, Toronto, Ontario M8x 1j5, Canada
    Resigned On: September 30, 2000
    DUNLOP, Scott
    Appointed On: March 10, 2004
    Occupation: N/A
    Role: director
    Address: 5246 Winston Churchill Blvd, Rr1 Terra Cotta, Lop 1no Ontario, Canada
    Resigned On: June 2, 2006
    DUNLOP, Scott Earl
    Appointed On: September 30, 2000
    Occupation: N/A
    Role: director
    Address: 31 Henry Street, Toronto, Ontario, M5T 1WQ, Canada
    Resigned On: March 2, 2001
    GREEN, Michael John
    Appointed On: August 7, 1998
    Occupation: N/A
    Role: director
    Address: Shaw Top Farm, Upper Hulme, Leek, Staffordshire, ST13 8UQ
    Resigned On: March 10, 2004
    HOTHERSALL, Robert Ian
    Appointed On: August 16, 2000
    Occupation: N/A
    Role: director
    Address: 12 Ashdale Road, Leek, Staffordshire, ST13 6QZ
    Resigned On: January 27, 2012
    KINDER, John Michael
    Appointed On: August 7, 1998
    Occupation: N/A
    Role: director
    Address: South Lowe Lodge Leek Road, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0AR
    Resigned On: May 1, 2001
    KROETSCH, Paul
    Appointed On: September 30, 2000
    Occupation: N/A
    Role: director
    Address: 3504 Rubens Court, Burlington, L7n 3k4, Ontario Canada
    Resigned On: January 2, 2002
    LUTES, James
    Appointed On: August 7, 1998
    Occupation: N/A
    Role: director
    Address: 1452 Spring Road, Mississauga, Ontario, L5J IM9, Canada
    Resigned On: March 10, 2003
    PLOWS, Peter Martin
    Appointed On: January 2, 2002
    Occupation: N/A
    Role: director
    Address: 130 Edward Pottage Crescent, Kettleby, Ontario, L0G 1J0, Canada
    Resigned On: March 10, 2004
    PROBERT, Edmund Arthur Whitmore
    Appointed On: January 2, 2002
    Occupation: N/A
    Role: director
    Address: 4-6 Barnfield Crescent, Exeter, Devon, EX1 1RF
    Resigned On: January 29, 2003
    ROBINETTE, Larry
    Appointed On: April 12, 2005
    Occupation: N/A
    Role: director
    Address: 3407 Olcott Blvd, Bloomington, Indiana 47401, Usa
    Resigned On: December 28, 2006
    TRIGIANI, Gino
    Appointed On: June 19, 2006
    Occupation: N/A
    Role: director
    Address: 2392 Woodcrest Drive, Oakville, Ontario, L6M 4S1
    Resigned On: December 28, 2006
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED
    Appointed On: April 8, 1998
    Occupation: N/A
    Role: corporate-director
    Address: 4-6 Barnfield Crescent, Exeter, Devon, EX1 1RF
    Resigned On: August 7, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BFM EUROPE LIMITED
    Company Number
    03543354
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 23, 2026
    Next Due
    May 7, 2027
    Next Made Up To
    April 23, 2027
    Overdue
    No
    Date Of Creation
    April 8, 1998
    ETag
    c337dd43ad6c0422c6b5363cf120811a99396c97
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 8, 2016
    Previous Company Names
    Ceased On
    January 10, 2007
    Effective From
    July 31, 2002
    Name
    CFM EUROPE LIMITED
    Ceased On
    July 31, 2002
    Effective From
    August 10, 1998
    Name
    CFM KINDER LIMITED
    Ceased On
    August 10, 1998
    Effective From
    April 8, 1998
    Name
    BARNCREST NO. 60 LIMITED
    Registered Office Address
    Address Line 1
    Gordon Banks Drive
    Address Line 2
    Trentham Lakes North
    country
    United Kingdom
    Locality
    Stoke On Trent
    Post Code
    ST4 4TJ
    Region
    Staffordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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