BF INTERNATIONAL CONSULTING LTD.

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BF INTERNATIONAL CONSULTING LTD.

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Key Data

Status

Active

Company No.

08741222

Incorporation date

21/10/2013

Size

Micro Entity

Contacts

Registered address

Registered address

23 Helena Road, London NW10 1HYCopy
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Latest events (Record since 21/10/2013)
dot icon01/12/2025
Micro company accounts made up to 2025-06-30
dot icon27/11/2025
Change of details for Mr. Stefano Brancaleon as a person with significant control on 2023-12-31
dot icon26/11/2025
Confirmation statement made on 2025-11-26 with no updates
dot icon14/07/2025
Confirmation statement made on 2025-07-14 with no updates
dot icon22/11/2024
Micro company accounts made up to 2024-03-31
dot icon29/07/2024
Cessation of Cristiano De Santis as a person with significant control on 2023-12-31
dot icon29/07/2024
Termination of appointment of Cristiano De Santis as a director on 2024-06-30
dot icon29/07/2024
Confirmation statement made on 2024-07-29 with updates
dot icon10/04/2024
Confirmation statement made on 2024-04-10 with no updates
dot icon20/12/2023
Micro company accounts made up to 2023-03-31
dot icon15/04/2023
Confirmation statement made on 2023-04-10 with no updates
dot icon20/03/2023
Micro company accounts made up to 2022-03-31
dot icon12/03/2023
Registered office address changed from 15 Northfields Prospect London SW18 1PE United Kingdom to 23 Helena Road London NW10 1HY on 2023-03-12
dot icon15/06/2022
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 15 Northfields Prospect London SW18 1PE on 2022-06-15
dot icon21/04/2022
Confirmation statement made on 2022-04-10 with no updates
dot icon22/12/2021
Micro company accounts made up to 2021-03-31
dot icon10/04/2021
Confirmation statement made on 2021-04-10 with no updates
dot icon29/03/2021
Micro company accounts made up to 2020-03-31
dot icon24/07/2020
Termination of appointment of Ernestino Franz as a secretary on 2020-07-23
dot icon23/07/2020
Registered office address changed from 15 Northfields Prospect London SW18 1PE to 27 Old Gloucester Street London WC1N 3AX on 2020-07-23
dot icon10/04/2020
Confirmation statement made on 2020-04-10 with no updates
dot icon16/12/2019
Micro company accounts made up to 2019-03-31
dot icon29/04/2019
Confirmation statement made on 2019-04-08 with no updates
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
dot icon09/05/2018
Confirmation statement made on 2018-04-08 with no updates
dot icon26/12/2017
Micro company accounts made up to 2017-03-31
dot icon22/04/2017
Confirmation statement made on 2017-04-08 with updates
dot icon11/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon26/05/2016
Termination of appointment of Laurentia Financial Services Ltd. as a secretary on 2016-05-24
dot icon24/05/2016
Appointment of Mr. Ernestino Franz as a secretary on 2016-05-20
dot icon21/05/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon21/05/2016
Director's details changed for Cristiano De Santis on 2015-10-01
dot icon21/05/2016
Appointment of Laurentia Financial Services Ltd. as a secretary on 2015-10-01
dot icon22/12/2015
Certificate of change of name
dot icon22/12/2015
Change of name notice
dot icon06/09/2015
Director's details changed for Mr. Stefano Brancaleon on 2015-08-20
dot icon27/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon18/04/2015
Appointment of Mr. Stefano Brancaleon as a director on 2015-04-03
dot icon18/04/2015
Director's details changed for Cristiano De Santis on 2014-03-13
dot icon18/04/2015
Termination of appointment of Ernesto Franz as a director on 2014-04-03
dot icon08/01/2015
Annual return made up to 2014-10-21 with full list of shareholders
dot icon08/01/2015
Registered office address changed from C/O Laurentia Financial Services Ltd 15 15 Northfields Prospect London SW18 1PE England to 15 Northfields Prospect London SW18 1PE on 2015-01-08
dot icon08/01/2015
Director's details changed for Mr Ernesto Franz on 2014-10-10
dot icon23/10/2014
Current accounting period extended from 2014-10-31 to 2015-03-31
dot icon21/10/2013
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
26/11/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
387.00
-
0.00
-
-
2022
1
21.62K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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. Stefano Brancaleon
Director
03/04/2015 - Present
4
De Santis, Cristiano
Director
21/10/2013 - 30/06/2024
1
Franz, Ernesto, Mr.
Director
21/10/2013 - 03/04/2014
16
LAURENTIA FINANCIAL SERVICES LTD
Corporate Secretary
01/10/2015 - 24/05/2016
1

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 BF INTERNATIONAL CONSULTING LTD.

BF INTERNATIONAL CONSULTING LTD. is an(a) Active company incorporated on 21/10/2013 with the registered office located at 23 Helena Road, London NW10 1HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BF INTERNATIONAL CONSULTING LTD.?

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BF INTERNATIONAL CONSULTING LTD. is currently Active. It was registered on 21/10/2013 .

Where is BF INTERNATIONAL CONSULTING LTD. located?

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BF INTERNATIONAL CONSULTING LTD. is registered at 23 Helena Road, London NW10 1HY.

What does BF INTERNATIONAL CONSULTING LTD. do?

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BF INTERNATIONAL CONSULTING LTD. operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for BF INTERNATIONAL CONSULTING LTD.?

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The latest filing was on 01/12/2025: Micro company accounts made up to 2025-06-30.