OpenCompanies

Fika Warehousing Limited

Company number
05907657
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2006
Nature of business
Other letting and operating of own or leased real estate

Registered office

Techno Centre
Station Road
Leeds
LS18 5BJ

Previous names

  • BMH (Morley) Limited (until 15 Sep 2021)

Officers

NameRoleAppointedResigned
BATES, Jamie Alexander Director 4 Nov 2026
DODSWORTH, Stephen Director 31 Aug 2021
BATES, Paul Graham Director 16 Aug 2006 4 Nov 2026
BATES, Paul Graham Secretary 16 Aug 2006 4 Nov 2026
HEMINGBROUGH, Melvin Douglas Director 16 Sep 2006 13 Jul 2021
MORGAN, Jonathan Director 16 Sep 2006 13 Jul 2021
PEACE, Helen Louise Director 16 Sep 2006 1 Aug 2019
BUSINESS INFORMATION RESEARCH & REPORTING LTD Corporate-Director 16 Aug 2006 16 Aug 2006
HARRISON, Irene Lesley Secretary 16 Aug 2006 16 Aug 2006

Control

NameNature of controlNotifiedCeased
Mr Stephen Dodsworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Aug 2021
Mr Paul Graham Bates Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Jan 2019 1 Sep 2025
Mrs Helen Louise Peace Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £37,958 - 0
31 Jul 2024 - - 0
31 Jul 2023 - - 0
31 Jul 2022 - - 0
31 Jul 2021 £5,212 - 0
31 Jul 2020 £5,212 - 0
31 Jul 2019 £5,212 - 0
31 Jul 2018 £5,212 - -
31 Jul 2017 £5,212 - -
31 Jul 2016 £5,212 £150 -
31 Jul 2015 £5,255 £193 -
31 Jul 2014 £8,262 £3,000 -
31 Jul 2013 £11,487 £6,348 -
31 Jul 2012 £11,000 £6,741 -
31 Jul 2011 £6,983 £2,819 -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -

Connections

Directors’ other companies

Companies at the same address

Data