BFC LEGACY LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-17 with no updates

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03/01/253 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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06/12/236 December 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with no updates

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14/03/2314 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/02/224 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/06/2021 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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29/08/1829 August 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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28/06/1828 June 2018 CESSATION OF CRE CAPITAL LLC AS A PSC

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / CRE CAPITAL LLC / 07/12/2017

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRE CAPITAL LLC

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRE CAPITAL LLC

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25/04/1825 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLLIN WOODWARD / 01/01/2018

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/02/188 February 2018 DIRECTOR APPOINTED MR ROLF DIETRICH HATLAPA

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17/01/1817 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN EISENBEISS

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11/01/1811 January 2018 CESSATION OF STEVEN JOHN MILNE AS A PSC

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10/01/1810 January 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM THE PRIORY 11 HOWARD'S LANE HOLYBOURNE GU34 4HH UNITED KINGDOM

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN MILNE

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09/01/189 January 2018 COMPANY NAME CHANGED BFC ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 09/01/18

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09/01/189 January 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/09/175 September 2017 DIRECTOR APPOINTED MR JOHN COLLIN WOODWARD

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EISENBEISS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN MILNE

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/11/1610 November 2016 26/09/16 STATEMENT OF CAPITAL GBP 692.32

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13/10/1613 October 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/08/166 August 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM C/O GORDON DADDS 6 AGAR STREET LONDON WC2N 4HN

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19/03/1619 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/05/1521 May 2015 08/05/15 STATEMENT OF CAPITAL GBP 642.87

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21/05/1521 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/07/144 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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01/07/141 July 2014 12/09/13 STATEMENT OF CAPITAL GBP 600.01

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM C/O DAVENPORT LYONS 6 AGAR STREET LONDON UNITED KINGDOM

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/07/1315 July 2013 17/09/12 STATEMENT OF CAPITAL GBP 530

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15/07/1315 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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15/07/1315 July 2013 17/03/13 STATEMENT OF CAPITAL GBP 570

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15/07/1315 July 2013 17/12/12 STATEMENT OF CAPITAL GBP 550

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15/07/1315 July 2013 17/06/13 STATEMENT OF CAPITAL GBP 590

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/02/131 February 2013 29/08/12 STATEMENT OF CAPITAL GBP 450.01

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31/01/1331 January 2013 29/08/12 STATEMENT OF CAPITAL GBP 450

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09/10/129 October 2012 SUBDIVISION OF SHARES 29/08/2012

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09/10/129 October 2012 ADOPT ARTICLES 29/08/2012

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09/10/129 October 2012 SUB-DIVISION 29/08/12

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05/10/125 October 2012 DIRECTOR APPOINTED CHRISTIAN EISENBEISS

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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15/06/1115 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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