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Bfhbe Wholesale Limited

Bfhbe Wholesale Limited is an active company incorporated on 29 November 2022 with the registered office located in Staines-upon-Thames, Surrey. Bfhbe Wholesale Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14513546
Private limited company
Age
2 years 11 months
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 167 days
Dated 13 May 2024 (1 year 6 months ago)
Next confirmation dated 13 May 2025
Was due on 27 May 2025 (5 months ago)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 29 Nov30 Nov 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Due by 30 November 2025 (19 days remaining)
Address
Ground Floor, 93 Viola Avenue
Staines-Upon-Thames
TW19 7RZ
England
Address changed on 21 Jan 2024 (1 year 9 months ago)
Previous address was 142 Cromwell Road London SW7 4EF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Dutch • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Tetra Wholesale UK Ltd
Iman Issa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£6.68K
Total Liabilities
-£6.19K
Net Assets
£488
Debt Ratio (%)
93%
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 14 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 29 Jul 2025
Micro Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Safwan Zayoud (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
Iman Issa (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Safwan Zayoud Resigned
1 Year 6 Months Ago on 1 May 2024
Ms Iman Issa Appointed
1 Year 6 Months Ago on 1 May 2024
Safwan Zayoud (PSC) Appointed
1 Year 11 Months Ago on 30 Nov 2023
Mignardi Marco Resigned
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Micro company accounts made up to 30 November 2023
Submitted on 20 Nov 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 13 May 2024
Appointment of Ms Iman Issa as a director on 1 May 2024
Submitted on 13 May 2024
Termination of appointment of Safwan Zayoud as a director on 1 May 2024
Submitted on 13 May 2024
Notification of Iman Issa as a person with significant control on 1 May 2024
Submitted on 13 May 2024
Cessation of Safwan Zayoud as a person with significant control on 1 May 2024
Submitted on 13 May 2024
Registered office address changed from 142 Cromwell Road London SW7 4EF England to Ground Floor, 93 Viola Avenue Staines-upon-Thames TW19 7RZ on 21 January 2024
Submitted on 21 Jan 2024
Appointment of Mr Safwan Zayoud as a director on 30 November 2023
Submitted on 21 Jan 2024
Repayment History
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