BFT AUTOMATION UK LIMITED
Active - Accounts Filed
General Information
NAME
BFT AUTOMATION UK LIMITED
COMPANY NUMBER
05116688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
30/04/2004
(20 years and 7 months old)
WEBSITE
https://www.bft-automation.com/en_GB/
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STOCKPORT
SK4 3GL
Telephone: 01614560456
TPS: No
C2-C3 Emery Court
The Embankment Business Park
Heaton Mersey
Stockport, Cheshire
SK4 3GL
Telephone: 4560456
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 |
|---|---|---|
| BFT SPA | N/A | N/A |
| BFT AUTOMATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Sven Van Witzenburg (932366537) Appointed |
| 27/05/2024 | Nicola Sanco (920512544) has left the board |
Credit Risk Overview
Want to learn more about BFT AUTOMATION UK LIMITED?
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 BFT AUTOMATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BFT AUTOMATION UK LIMITED?
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 |
|---|---|---|---|---|
|
11/03/2010 - Present (14 years and 9 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/03/2010 - Present (14 years and 9 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/05/2024 - Present (7 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2004 - 11/03/2010 (5 years and 10 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/04/2004 - Present (20 years and 7 months) Born in Nov 1954 |
Resigned | Secretary |
Current: 10 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOMFY SA | N/A | N/A |
| BFT SPA | N/A | N/A |
| BFT AUTOMATION (SOUTH) LIMITED | Company is dissolved | View Report |
| BFT AUTOMATION GROUP LIMITED | Dormant | View Report |
| BFT AUTOMATION LIMITED | N/A | N/A |
| BFT AUTOMATION UK LIMITED | Active - Accounts Filed | View Report |
| SOMFY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Sven Van Witzenburg (932366537) Appointed |
| 27/05/2024 | Nicola Sanco (920512544) has left the board |
| 27/05/2024 | Fabio Billo (920512104) has left the board |
| 27/05/2024 | Francesco Marin (915050424) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 04/07/2017 | New Board Member Fabio Billo (920512104) Appointed |
| 04/07/2017 | Fabio Billo (920512534) has left the board |
| 10/05/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 18/02/2016 | Sergio Novello (915050273) has left the board |
| 18/02/2016 | Sergio Novello (915050273) has left the board |
| 17/02/2016 | New Board Member Fabio Billo (920512534) Appointed |
| 17/02/2016 | New Board Member Nicola Sanco (920512544) Appointed |
| 17/02/2016 | New Board Member Nicola Sanco (920512544) Appointed |
| 17/02/2016 | New Board Member Fabio Billo (920512534) Appointed |
| 03/02/2016 | Antonio Bulfoni (915050262) has left the board |
| 03/02/2016 | Antonio Bulfoni (915050262) has left the board |
| 09/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 16/04/2015 | Change in Reg. Office |
| 16/04/2015 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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