BFM Europe Limited

Active03543354 Private limited company
Incorporated
8 April 1998 (28 years)
Previously known as
CFM Europe Limited (until 10 January 2007)
CFM Kinder Limited (until 31 July 2002)
Barncrest No. 60 Limited (until 10 August 1998)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
West Midlands
Address
Gordon Banks Drive
Trentham Lakes North
Stoke On Trent
ST4 4TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (25 former)
8 January 2015
Resigned Hothersall, Robert Ian as Secretary
27 January 2012
Resigned Hothersall, Robert Ian as Director
26 July 2010
Resigned Hajco Secretaries Limited as Corporate Secretary
26 July 2010
Appointed Hothersall, Robert Ian as Secretary
28 December 2006
Resigned Robinette, Larry as Director
28 December 2006
Resigned Trigiani, Gino as Director
28 December 2006
Appointed Hajco Secretaries Limited as Corporate Secretary
28 December 2006
Resigned Hibbert, Matthew Robert as Secretary
19 June 2006
Appointed Trigiani, Gino as Director
2 June 2006
Resigned Dunlop, Scott as Director
15 September 2005
Appointed Hibbert, Matthew Robert as Secretary
9 September 2005
Resigned Stark, Sonya as Secretary
12 April 2005
Appointed Robinette, Larry as Director
12 April 2005
Resigned Adamson, Colin Mcmillan as Director
21 July 2004
Resigned Foot Anstey Sargent Secretarial Limited as Corporate Secretary
26 April 2004
Appointed Stark, Sonya as Secretary
10 March 2004
Appointed Dunlop, Scott as Director
10 March 2004
Resigned Green, Michael John as Director
10 March 2004
Resigned Plows, Peter Martin as Director
10 March 2003
Resigned Lutes, James as Director
29 January 2003
Resigned Probert, Edmund Arthur Whitmore as Director
20 February 2002
Resigned Beaumont, Darren John as Director
2 January 2002
Appointed Miller, Michael Donald as Director
2 January 2002
Resigned Brash, David as Director
2 January 2002
Appointed Plows, Peter Martin as Director
2 January 2002
Resigned Kroetsch, Paul as Director
2 January 2002
Appointed Probert, Edmund Arthur Whitmore as Director
2 January 2002
Resigned Calvert, Ronald Harold as Director
1 May 2001
Resigned Kinder, John Michael as Director
2 March 2001
Appointed Foot Anstey Sargent Secretarial Limited as Corporate Secretary
2 March 2001
Resigned Dunlop, Scott Earl as Director
2 March 2001
Resigned Dunlop, Scott Earl as Secretary
30 September 2000
Appointed Brash, David as Director
30 September 2000
Appointed Dunlop, Scott Earl as Director
30 September 2000
Appointed Kroetsch, Paul as Director
30 September 2000
Resigned Czubak, George Ted as Director
16 August 2000
Appointed Hothersall, Robert Ian as Director
1 April 1999
Appointed Czubak, George Ted as Director
12 March 1999
Resigned Blum, Richard Edward as Director
7 August 1998
Appointed Lutes, James as Director
7 August 1998
Appointed Beaumont, Darren John as Director
7 August 1998
Appointed Dunlop, Scott Earl as Secretary
7 August 1998
Appointed Calvert, Ronald Harold as Director
7 August 1998
Appointed Green, Michael John as Director
7 August 1998
Appointed Blum, Richard Edward as Director
7 August 1998
Appointed Adamson, Colin Mcmillan as Director
7 August 1998
Appointed Kinder, John Michael as Director
7 August 1998
Resigned Foot Anstey Sargent Secretarial Limited as Corporate Secretary
7 August 1998
Resigned Foot Anstey Sargent Secretarial Limited as Corporate Director
8 April 1998
Appointed Foot Anstey Sargent Secretarial Limited as Corporate Secretary
8 April 1998
Appointed Foot Anstey Sargent Secretarial Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17492103
Former controllers (3)
16 October 2026
Ceased BFM Property Investments Limited — Owns 75–100% of shares
14 October 2026
Ceased BFM Europe Holdings Ltd - Co 5872963 — Owns 75–100% of shares
26 June 2021
Ceased Michael Donald Miller — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BFM Europe Limited This company Owns 75–100% of shares
BFM Kinder Limited Owns 75–100% of shares

Filings 178

Show all 178 filings

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