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BFCH LIMITED

Company number 09521776

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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)
15 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
18 Dec 2023 AD01 Registered office address changed from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to The Stadium Hayes Lane Bromley BR2 9EF on 18 December 2023
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
22 Jul 2022 AA Accounts for a small company made up to 31 December 2021
08 Jul 2022 TM01 Termination of appointment of David Charles Waller as a director on 22 May 2022
15 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
08 Oct 2021 AA Accounts for a small company made up to 31 December 2020
04 Oct 2021 TM01 Termination of appointment of Jeremy Vincent Dolke as a director on 4 October 2021
03 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
11 Jan 2021 AA Accounts for a small company made up to 31 December 2019
09 Apr 2020 AAMD Amended total exemption full accounts made up to 31 May 2019
03 Apr 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
25 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
25 Feb 2020 PSC07 Cessation of Jeremy Vincent Dolke as a person with significant control on 12 August 2019
25 Feb 2020 PSC01 Notification of Robin Stanton-Gleaves as a person with significant control on 12 August 2019
22 Nov 2019 CH01 Director's details changed for Mr Robin Stanton Gleave on 21 November 2019
21 Nov 2019 AP01 Appointment of Mr Robin Stanton Gleave as a director on 21 November 2019
07 Mar 2019 CS01 Confirmation statement made on 2 February 2019 with updates
27 Feb 2019 SH06 Cancellation of shares. Statement of capital on 13 November 2018
  • GBP 401,482
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
10 Dec 2018 SH10 Particulars of variation of rights attached to shares
05 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares