OpenCompanies

BFL Private Limited

Company number
12214154
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Sep 2019
Nature of business
Retail sale via mail order houses or via Internet

Registered office

32 Clifford Close
Northolt
UB5 5NJ

Previous names

  • BFL Private Limited (until 11 Sep 2026)

Officers

NameRoleAppointedResigned
USMANI, Muhammad Shoaib Director 18 Sep 2019 1 Jul 2020
KHAN, Muhammad Noman Director 18 Sep 2019 1 Jul 2020
SHEIKH, Marlena Director 1 Jul 2020 15 Jul 2020
KHAN, Muhammad Noman Director 15 Jul 2020 16 Jul 2020
USMANI, Muhammad Shoaib Director 15 Jul 2020 16 Jul 2020
SHEIKH, Muhammad Zeeshan Director 16 Jul 2020 24 Jul 2020
USMANI, Muhammad Shoaib Director 24 Jul 2020 20 Dec 2025
KHAN, Muhammad Noman Director 24 Jul 2020 5 Jan 2026
ANWAR, Zohaib Director 20 Dec 2025 10 Sep 2026
ADMANI, Rizwana Sadik Director 10 Sep 2026
ABDULKADER, Abdulkader Adam Director 10 Sep 2026
HUSAIN, Kashif Mumtaz Director 10 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Muhammad Shoaib Usmani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Sep 2019 1 Jul 2020
Mr Muhammad Noman Khan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Sep 2019 1 Jul 2020
Mrs Marlena Sheikh Ownership Of Shares 75 To 100 Percent 1 Jul 2020 15 Jul 2020
Mr Muhammad Zeeshan Sheikh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Jul 2020 24 Jul 2020
Mr Muhammad Noman Khan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2020 5 Jan 2026
Mr Zohaib Anwar Ownership Of Shares 75 To 100 Percent 20 Dec 2025 11 Sep 2026
Mr Abdulkader Adam Abdulkader Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 Sep 2026
Mr Kashif Mumtaz Husain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Sep 2026

Accounts

Year ended Net assets Employees
30 Sep 2025 Dormant £1,000 -
30 Sep 2024 Dormant £1 -
30 Sep 2023 Dormant £2 -
30 Sep 2022 Dormant £2 -
30 Sep 2021 £2,379 3
30 Sep 2020 £3,730 0

Data