BEFKAMRING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 07/11/247 November 2024 | Director's details changed for Miss Emma Jane Corlett on 2024-10-14 |
| 21/10/2421 October 2024 | Registered office address changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom to Hpb House Newmarket Suffolk CB8 8EH on 2024-10-21 |
| 18/09/2418 September 2024 | Micro company accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Termination of appointment of Rachael Anne Trimble as a director on 2024-04-25 |
| 09/05/249 May 2024 | Appointment of Mrs Victoria Anne Kinrade as a director on 2024-04-25 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/08/2322 August 2023 | Termination of appointment of Paul Andrew Howland as a director on 2023-07-24 |
| 22/08/2322 August 2023 | Appointment of Rachael Anne Trimble as a director on 2023-07-24 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 21/02/2321 February 2023 | Termination of appointment of Fiona Doris Noon as a director on 2023-02-09 |
| 20/02/2320 February 2023 | Appointment of Mr Paul Andrew Howland as a director on 2023-02-09 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/07/212 July 2021 | Registered office address changed from Abbotsgate House Hollow Road Bury St Edminds Suffolk IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 2021-07-02 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-03-31 |
| 29/07/1529 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 23/04/1523 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 04/09/144 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/04/1428 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 25/06/1325 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/04/1324 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 25/06/1225 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/04/1220 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 16/08/1116 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/04/1119 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 19/10/1019 October 2010 | CORPORATE DIRECTOR APPOINTED ETON MANAGEMENT LTD |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LORNA LEE |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SALAZAR |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MATHEW LITTEN |
| 20/09/1020 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MATHEW FRANCIS LITTEN |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAHONEY |
| 21/04/1021 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN ROBERT / 12/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG JOHN ROBERT / 12/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MAHONEY / 12/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALVARO SALAZAR / 12/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA IRENE LEE / 12/02/2010 |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | SECRETARY APPOINTED CRAIG JOHN ROBERT |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY ALAN CORKILL |
| 06/04/096 April 2009 | DIRECTOR APPOINTED CRAIG JOHN ROBERT |
| 06/04/096 April 2009 | DIRECTOR APPOINTED LORNA IRENE LEE |
| 06/04/096 April 2009 | DIRECTOR APPOINTED PHILIP ALVARO SALAZAR |
| 06/04/096 April 2009 | DIRECTOR APPOINTED DAVID JOHN MAHONEY |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD CALLOW |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN CORKILL |
| 24/07/0824 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 87 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1PU |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | S366A DISP HOLDING AGM 02/07/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/04/9528 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9528 April 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9425 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 14/04/93; CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | NEW SECRETARY APPOINTED |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 21/07/9221 July 1992 | SECRETARY RESIGNED |
| 08/07/918 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 08/07/918 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/06/91 |
| 08/07/918 July 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/03/90 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8910 November 1989 | REGISTERED OFFICE CHANGED ON 10/11/89 FROM: 2ND FLOOR 223 REGENT STREET LONDON W1R 7DB |
| 10/11/8910 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 31/03/89 |
| 03/11/893 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 21/04/8821 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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