BF 55 LIMITED
Company number 07579484 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 4 May 2022 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 5 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT PAUL HAROLD STEVENSON / 27/04/2020 | View document |
| 27 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN PATRICK PILGRIM / 27/04/2020 | View document |
| 27 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 27/04/2020 | View document |
| 24 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 24/04/2020 | View document |
| 13 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 2 Apr 2020 | CESSATION OF OAKLEY CAPITAL PRIVATE EQUITY LP AS A PSC | View document |
| 2 Apr 2020 | CESSATION OF OAKLEY CAPITAL GP LIMITED AS A PSC | View document |
| 2 Apr 2020 | CESSATION OF BROADSTONE HOLDCO (BERMUDA) LIMITED AS A PSC | View document |
| 12 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PATRICK PILGRIM | View document |
| 12 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PAUL HAROLD STEVENSON | View document |
| 12 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ADAM DAICHES DUBENS | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 3 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 8 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 25 Aug 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 3819505 | View document |
| 3 Aug 2016 | REDUCE ISSUED CAPITAL 13/07/2016 | View document |
| 3 Aug 2016 | SOLVENCY STATEMENT DATED 13/07/16 | View document |
| 3 Aug 2016 | STATEMENT BY DIRECTORS | View document |
| 9 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CRUSE / 09/05/2016 | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, SECRETARY FIONA STOCKWELL | View document |
| 6 May 2016 | DIRECTOR APPOINTED MR AMJID HUSSAIN ZAMAN | View document |
| 6 May 2016 | SECRETARY APPOINTED MR DAVID CRUSE | View document |
| 6 May 2016 | SOLVENCY STATEMENT DATED 06/05/16 | View document |
| 6 May 2016 | COMPANY NAME CHANGED BROADSTONE FINANCE LIMITED CERTIFICATE ISSUED ON 06/05/16 | View document |
| 6 May 2016 | REDUCE ISSUED CAPITAL 06/05/2016 | View document |
| 6 May 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 6319505.00 | View document |
| 6 May 2016 | STATEMENT BY DIRECTORS | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLETT | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL | View document |
| 27 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 8 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 30 Mar 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 20 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 5 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 11/05/2011 | View document |
| 5 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 01/07/2011 | View document |
| 16 Apr 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 33129037 | View document |
| 11 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HOWLETT / 11/04/2014 | View document |
| 11 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HOWLETT / 30/09/2011 | View document |
| 1 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/13 | View document |
| 28 Mar 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 11 Mar 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 32244037 | View document |
| 19 Dec 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 30679037 | View document |
| 16 Dec 2013 | DIRECTOR APPOINTED MISS FIONA ALISON STOCKWELL | View document |
| 16 Dec 2013 | SECRETARY APPOINTED MISS FIONA ALISON STOCKWELL | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEELER | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT KEELER | View document |
| 6 Nov 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 28399037 | View document |
| 28 Oct 2013 | SECOND FILING FOR FORM SH01 | View document |
| 18 Oct 2013 | SECOND FILING FOR FORM SH01 | View document |
| 9 Jul 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 25049037 | View document |
| 15 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 10 Apr 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 25049037 | View document |
| 31 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/12 | View document |
| 30 Jan 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | View document |
| 30 Jan 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 28 Jan 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 25049037 | View document |
| 30 Nov 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 24049037 | View document |
| 28 Nov 2012 | SECRETARY APPOINTED MR ROBERT MICHAEL KEELER | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE | View document |
| 4 Oct 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 19949037 | View document |
| 2 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 19099037 | View document |
| 28 Mar 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 28 Mar 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Dec 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 18299037 | View document |
| 19 Dec 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 17744037 | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MANOJ KHOSLA | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED ROBERT MICHAEL KEELER | View document |
| 13 Oct 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 16944037 | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED MARK ALAN HOWLETT | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITMAN | View document |
| 2 Sep 2011 | CURREXT FROM 30/06/2011 TO 30/06/2012 | View document |
| 26 Jul 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 15644037 | View document |
| 25 Jul 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM | View document |
| 19 Jul 2011 | ADOPT ARTICLES 30/06/2011 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN PITMAN / 25/05/2011 | View document |
| 12 May 2011 | CURRSHO FROM 31/03/2012 TO 30/06/2011 | View document |
| 12 May 2011 | DIRECTOR APPOINTED DAVID BRIAN PITMAN | View document |
| 12 May 2011 | DIRECTOR APPOINTED MR DAVID JOHN TILL | View document |
| 20 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 19 Apr 2011 | SECRETARY APPOINTED IAN LENNOX MACFARLANE | View document |
| 19 Apr 2011 | DIRECTOR APPOINTED MR MANOJ KHOSLA | View document |
| 28 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |