SFC BBI NOMINEES LTD
Active - Accounts Filed
General Information
NAME
SFC BBI NOMINEES LTD
COMPANY NUMBER
12356649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/12/2019
(4 years and 11 months old)
WEBSITE
startupfundingclub.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK10 1JE
2 Maple Court Davenport Street
Macclesfield
Cheshire
SK10 1JE
C/O Bennett Brooks & Co Limited
Suite 345
50 Eastcastle Street
London
W1W 8EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SFC CAPITAL PARTNERS LTD | Active - Accounts Filed | View Report |
| SFC BBI NOMINEES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SFC BBI NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SFC BBI NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SFC BBI NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2019 - Present (4 years and 11 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 17 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SFC CAPITAL PARTNERS LTD | Active - Accounts Filed | View Report |
| AI SEED 2 NOMINEES LTD | Non-Trading | View Report |
| EARTHWORM CAPITAL PARTNERS LIMITED | Company is dissolved | View Report |
| SFC BBI NOMINEES LTD | Active - Accounts Filed | View Report |
| SFC EARTH LTD | Active - Accounts Filed | View Report |
| SFC NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 30/04/2020 | Change in Reg. Office |
| 29/04/2020 | Change in Reg. Office |
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