BEFB HOLDCO LTD

Company Documents

DateDescription
17/07/2517 July 2025 Confirmation statement made on 2025-07-03 with no updates

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24/04/2524 April 2025 Termination of appointment of John Angus Donald Mills as a director on 2025-04-06

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14/04/2514 April 2025 Termination of appointment of Shaun Dryden Tebble as a director on 2025-04-02

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09/12/249 December 2024 Total exemption full accounts made up to 2023-12-31

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18/07/2418 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Total exemption full accounts made up to 2022-12-31

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06/10/236 October 2023 Cessation of John Angus Donald Mills as a person with significant control on 2023-10-06

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03/08/233 August 2023 Previous accounting period shortened from 2023-07-31 to 2022-12-31

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14/07/2314 July 2023 Confirmation statement made on 2023-07-03 with updates

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14/07/2314 July 2023 Notification of John Angus Donald Mills as a person with significant control on 2022-08-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Cessation of Kenneth John Daly as a person with significant control on 2022-08-25

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10/10/2210 October 2022 Notification of John Angus Donald Mills as a person with significant control on 2022-08-25

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21/09/2221 September 2022 Statement of capital on 2022-09-21

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Change of share class name or designation

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15/09/2215 September 2022 Particulars of variation of rights attached to shares

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15/09/2215 September 2022

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15/09/2215 September 2022 Memorandum and Articles of Association

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15/09/2215 September 2022

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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13/09/2213 September 2022 Cessation of John Angus Donald Mills as a person with significant control on 2022-08-25

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