BF-LED LTD

Company number 11321473 ·

Active

42 filings

Date Filing
28 May 2026 Registered office address changed from 3 Fenloock Court Long Hanborough Witney Oxfordshire OX29 8LN England to 3 Fenlock Court Long Hanborough Witney Oxfordshire OX29 8LN on 2026-05-28 · 1 page View document
11 May 2026 Termination of appointment of Kristopher Michael Hall as a director on 2026-04-30 · 1 page View document
11 May 2026 Registered office address changed from Unit 5a, Top Barn Business Centre Worcester Road, Holt Heath Worcester WR6 6NH England to 3 Fenloock Court Long Hanborough Witney Oxfordshire OX29 8LN on 2026-05-11 · 1 page View document
29 Jan 2026 Confirmation statement made on 2026-01-26 with updates · 4 pages View document
25 Jan 2026 Total exemption full accounts made up to 2025-12-31 · 14 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Dec 2025 Sub-division of shares on 2025-12-10 · 7 pages View document
9 Dec 2025 Appointment of Mr Thomas Kilby as a director on 2025-12-01 · 2 pages View document
10 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 14 pages View document
10 Feb 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Nov 2024 Registration of charge 113214730002, created on 2024-11-15 · 50 pages View document
8 Nov 2024 Registration of charge 113214730001, created on 2024-11-06 · 39 pages View document
13 Aug 2024 Change of details for Mrs Kerri Jane Lucas as a person with significant control on 2022-05-27 · 2 pages View document
12 Aug 2024 Change of details for Mr Vincent Beaney as a person with significant control on 2024-01-01 · 2 pages View document
12 Aug 2024 Change of details for Mr Jack Reuben Lucas as a person with significant control on 2024-01-01 · 2 pages View document
10 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
26 Jan 2024 Confirmation statement made on 2024-01-26 with updates · 4 pages View document
26 Jan 2024 Appointment of Mr Ellis Cameron Lucas as a director on 2024-01-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Aug 2023 Confirmation statement made on 2023-06-22 with updates · 4 pages View document
31 Jul 2023 Unaudited abridged accounts made up to 2022-12-31 · 12 pages View document
13 Mar 2023 Change of details for Mr Michael Richard Lucas as a person with significant control on 2018-04-20 · 2 pages View document
27 Feb 2023 Change of details for Mr Michael Richard Lucas as a person with significant control on 2018-05-01 · 2 pages View document
27 Feb 2023 Change of details for Mr Michael Richard Lucas as a person with significant control on 2021-05-28 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
30 Dec 2022 Notification of Jack Reuben Lucas as a person with significant control on 2022-11-01 · 2 pages View document
27 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 14 pages View document
14 Jan 2022 Appointment of Mr Jack Reuben Lucas as a director on 2022-01-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES View document
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
22 Feb 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018 View document
22 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRI JANE LUCAS View document
23 Apr 2018 20/04/18 STATEMENT OF CAPITAL GBP 200 View document
20 Apr 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document