B4 Fine & Country Group Limited. Head office in Bristol. Check Director.

B4 Fine & Country Group Limited, Bristol

B4 Fine & Country Group Limited is a private limited company. Formerly, it was called Golden Eagle Limited (it was changed on 2010-10-22). Registered at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL, this 16 years old firm was incorporated on 2008-03-07 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this firm: John P. (appointed on 07 March 2008). Moving on to the secretaries (1 in total), we can name: Rowena P. (appointed on 07 March 2008).

About
Name: B4 Fine & Country Group Limited
Number: 06527788
Incorporation date: 2008-03-07
End of financial year: 31 December


Address:	C/o Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

John P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John P.

1 March 2017 - 1 March 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	1,000	1,000
Number Shares Allotted	-	160
Shareholder Funds	1,000	1,000

The due date for B4 Fine & Country Group Limited confirmation statement filing is 2024-03-16. The latest one was filed on 2023-03-02. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: John P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom on 2024/01/26 to C/O Fine & Classic Llp Shop Area West End Garage Main Road Salcombe TQ8 8NA filed on: 26th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom on 2024/01/26 to C/O Fine & Classic Llp Shop Area West End Garage Main Road Salcombe TQ8 8NA filed on: 26th, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/02 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 1st, February 2023 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 7 Farleigh Court Old Weston Road Flax Bourton Bristol North Somerset BS48 1UR on 2022/11/11 to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL filed on: 11th, November 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/03/02 filed on: 7th, March 2022 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
CH01	On 2021/03/25 director's details were changed filed on: 25th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/03/02 filed on: 2nd, March 2021 \| confirmation statement	Free Download (6 pages)
CH01	On 2021/02/26 director's details were changed filed on: 26th, February 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/03/07 filed on: 17th, March 2020 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/03/07 filed on: 3rd, April 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/03/04 filed on: 5th, March 2019 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 5th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/03/01 filed on: 4th, March 2019 \| persons with significant control	Free Download (1 page)
CH03	On 2018/11/02 secretary's details were changed filed on: 2nd, November 2018 \| officers	Free Download (1 page)
CH01	On 2018/11/02 director's details were changed filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/03/07 filed on: 9th, March 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/07 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/07 filed on: 7th, April 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/07 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/07 filed on: 31st, March 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/31 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/07 filed on: 25th, March 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/25 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 8th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/07 filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/07 filed on: 13th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 14th, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/07 filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
CERTNM	Company name changed golden eagle LIMITEDcertificate issued on 22/10/10 filed on: 22nd, October 2010 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 12th, October 2010 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, October 2010 \| resolution	Free Download (13 pages)
SH01	1000.00 GBP is the capital in company's statement on 2010/10/06 filed on: 12th, October 2010 \| capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 21st, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/07 filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 8th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 04/11/2008 from the conifers filton road hambrook bristol BS16 1QG england filed on: 4th, November 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, March 2008 \| incorporation	Free Download (26 pages)

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