Companies House does not verify the accuracy of the information filed

BFM EUROPE LIMITED

Company number 03543354

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
24 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
27 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	PSC07	Cessation of Michael Donald Miller as a person with significant control on 26 June 2021	View PDF Cessation of Michael Donald Miller as a person with significant control on 26 June 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2022	PSC02	Notification of Bfm Europe Holdings Ltd - Co 5872963 as a person with significant control on 26 June 2021	View PDF Notification of Bfm Europe Holdings Ltd - Co 5872963 as a person with significant control on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	PSC04	Change of details for Mr Michael Donald Miller as a person with significant control on 2 June 2021	View PDF Change of details for Mr Michael Donald Miller as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AD01	Registered office address changed from Gordon Banks Drive Trentham Lakes Stoke on Trent Staffordshire ST4 4TJ to Gordon Banks Drive Trentham Lakes North Stoke on Trent Staffordshire ST4 4TJ on 2 June 2021	View PDF Registered office address changed from Gordon Banks Drive Trentham Lakes Stoke on Trent Staffordshire ST4 4TJ to Gordon Banks Drive Trentham Lakes North Stoke on Trent Staffordshire ST4 4TJ on 2 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC04	Change of details for Mr Michael Donald Miller as a person with significant control on 2 June 2021	View PDF Change of details for Mr Michael Donald Miller as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
07 May 2021	SH06	Cancellation of shares. Statement of capital on 31 December 2020 GBP 4,127,645	View PDF Cancellation of shares. Statement of capital on 31 December 2020 GBP 4,127,645 - link opens in a new window - 4 pages (4 pages)
07 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation by the company of the 1 b ordinary share 31/12/2020 RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES13 ‐ Cancellation by the company of the 1 b ordinary share 31/12/2020 RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
18 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
09 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
16 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	View PDF Confirmation statement made on 8 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
12 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

BFM EUROPE LIMITED

Filter by category