Company NameB & F Assets Ltd
DirectorsMoshe Brinner and Jacob Mosche Fekete
Company StatusLiquidation
Company Number11386465
CategoryPrivate Limited Company
Incorporation Date29 May 2018(5 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Moshe Brinner
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPearl Assurance House 319 Ballards Lane
London
N12 8LY
Director NameMr Jacob Mosche Fekete
Date of BirthMay 1967 (Born 57 years ago)
NationalityCanadian
StatusCurrent
Appointed29 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPearl Assurance House 319 Ballards Lane
London
N12 8LY

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Next Accounts Due30 June 2021 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return25 November 2019 (4 years, 5 months ago)
Next Return Due6 January 2021 (overdue)

Filing History

20 July 2020Registered office address changed from 115 Craven Park Road London N15 6BL England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 July 2020 (2 pages)
15 July 2020Declaration of solvency (5 pages)
15 July 2020Appointment of a voluntary liquidator (3 pages)
15 July 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-23
(1 page)
27 February 2020Previous accounting period extended from 31 May 2019 to 30 June 2019 (1 page)
27 February 2020Unaudited abridged accounts made up to 30 June 2019 (8 pages)
25 November 2019Confirmation statement made on 25 November 2019 with updates (5 pages)
12 June 2019Confirmation statement made on 28 May 2019 with updates (4 pages)
20 August 2018Resolutions
  • RES13 ‐ Section 190 01/06/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
29 May 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-29
  • GBP 1
  • GBP 1
(18 pages)