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BBA FJELDCO LIMITED

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BBA FJELDCO LIMITED

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Key Data

Status

Active

Company No.

11730374

Incorporation date

17/12/2018

Size

Total Exemption Full

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, Berkeley Square House, Berkeley Square, London W1J 6BDCopy
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See on map
Latest events (Record since 17/12/2018)
dot icon02/02/2026
Confirmation statement made on 2025-12-16 with no updates
View PDF (3 pages)
dot icon22/12/2025
Termination of appointment of Haflidi Kristjan Larusson as a director on 2025-12-22
View PDF (1 pages)
dot icon14/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-16 with updates
View PDF (4 pages)
dot icon21/03/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (7 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-16 with no updates
View PDF (3 pages)
dot icon21/03/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (7 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-16 with updates
View PDF (5 pages)
dot icon19/12/2022
Director's details changed for Halldor Karl Halldorsson on 2022-12-19
View PDF (2 pages)
dot icon19/12/2022
Director's details changed for Thorir Juliusson on 2022-12-19
View PDF (2 pages)
dot icon19/12/2022
Director's details changed for Haflidi Kristjan Larusson on 2022-12-19
View PDF (2 pages)
dot icon19/12/2022
Director's details changed for Mr Gunnar Thor Thorarinsson on 2022-12-19
View PDF (2 pages)
dot icon15/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (7 pages)
dot icon28/12/2021
Confirmation statement made on 2021-12-16 with updates
View PDF (5 pages)
dot icon24/05/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (7 pages)
dot icon22/01/2021
Confirmation statement made on 2020-12-16 with updates
View PDF (5 pages)
dot icon07/12/2020
Cessation of Fjeldsted & Blondal Logmannsstofa Slf as a person with significant control on 2020-01-28
View PDF (1 pages)
dot icon07/12/2020
Notification of Bba Fjeldco Ehf as a person with significant control on 2020-01-28
View PDF (2 pages)
dot icon14/04/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (7 pages)
dot icon28/12/2019
Confirmation statement made on 2019-12-16 with updates
View PDF (5 pages)
dot icon12/11/2019
Registered office address changed from 63 Darwin Court Gloucester Avenue London NW1 7BQ England to 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 2019-11-12
View PDF (1 pages)
dot icon15/10/2019
Resolutions
View PDF (3 pages)
dot icon17/01/2019
Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom to 63 Darwin Court Gloucester Avenue London NW1 7BQ on 2019-01-17
View PDF (1 pages)
dot icon08/01/2019
Notification of Fjeldsted & Blondal Logmannsstofa Slf as a person with significant control on 2019-01-07
View PDF (2 pages)
dot icon08/01/2019
Cessation of Gunnar Thor Thorarinsson as a person with significant control on 2019-01-07
View PDF (1 pages)
dot icon08/01/2019
Appointment of Haflidi Kristjan Larusson as a director on 2019-01-07
View PDF (2 pages)
dot icon08/01/2019
Appointment of Thorir Juliusson as a director on 2019-01-07
View PDF (2 pages)
dot icon08/01/2019
Appointment of Halldor Karl Halldorsson as a director on 2019-01-07
View PDF (2 pages)
dot icon08/01/2019
Statement of capital following an allotment of shares on 2019-01-07
View PDF (3 pages)
dot icon17/12/2018
Incorporation
View PDF (41 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-24.12 % *

* during past year

Cash in Bank

£500,234.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
100.00
-
0.00
352.01K
-
2022
5
100.00
-
0.00
659.26K
-
2023
5
100.00
-
0.00
500.23K
-
2023
5
100.00
-
0.00
500.23K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

500.23K £Descended-24.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gunnar Thor Thorarinsson
Director
17/12/2018 - Present
5
Halldórsson, Halldór Karl
Director
07/01/2019 - Present
2
Juliusson, Thorir
Director
07/01/2019 - Present
-
Larusson, Haflidi Kristjan
Director
07/01/2019 - 22/12/2025
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BBA FJELDCO LIMITED

BBA FJELDCO LIMITED is an(a) Active company incorporated on 17/12/2018 with the registered office located at 2nd Floor, Berkeley Square House, Berkeley Square, London W1J 6BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BBA FJELDCO LIMITED?

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BBA FJELDCO LIMITED is currently Active. It was registered on 17/12/2018 .

Where is BBA FJELDCO LIMITED located?

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BBA FJELDCO LIMITED is registered at 2nd Floor, Berkeley Square House, Berkeley Square, London W1J 6BD.

What does BBA FJELDCO LIMITED do?

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BBA FJELDCO LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

How many employees does BBA FJELDCO LIMITED have?

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BBA FJELDCO LIMITED had 5 employees in 2023.

What is the latest filing for BBA FJELDCO LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2025-12-16 with no updates.