BFCH LIMITED
Company number 09521776 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | ANNOTATION | View document |
| 12 May 2026 | ANNOTATION | View document |
| 3 Apr 2026 | Registration of charge 095217760003, created on 2026-03-30 · 14 pages | View document |
| 3 Apr 2026 | Registration of charge 095217760004, created on 2026-03-30 · 13 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-02-02 with updates · 4 pages | View document |
| 3 Nov 2025 | Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 13 Oct 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 8 Oct 2025 | Resolutions · 7 pages | View document |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-02 with updates · 4 pages | View document |
| 7 Jan 2025 | Appointment of Mr Anthony Alexandro Serafino as a director on 2024-12-06 · 2 pages | View document |
| 21 Oct 2024 | Notification of R Stanton-Gleaves (Uk) Limited as a person with significant control on 2019-08-12 · 2 pages | View document |
| 21 Oct 2024 | Cessation of Robin Stanton-Gleaves as a person with significant control on 2019-08-12 · 1 page | View document |
| 6 Oct 2024 | Full accounts made up to 2023-12-31 · 17 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 18 Dec 2023 | Registered office address changed from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to The Stadium Hayes Lane Bromley BR2 9EF on 2023-12-18 · 1 page | View document |
| 11 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 8 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 4 Oct 2021 | Termination of appointment of Jeremy Vincent Dolke as a director on 2021-10-04 · 1 page | View document |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | View document |
| 25 Feb 2020 | CESSATION OF JEREMY VINCENT DOLKE AS A PSC | View document |
| 25 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN STANTON-GLEAVES | View document |
| 22 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN STANTON GLEAVE / 21/11/2019 | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MR ROBIN STANTON GLEAVE | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | View document |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | 13/11/18 STATEMENT OF CAPITAL GBP 401482 | View document |
| 5 Dec 2018 | ADOPT ARTICLES 13/11/2018 | View document |
| 4 Dec 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Nov 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 12/11/2018 | View document |
| 13 Nov 2018 | STATEMENT BY DIRECTORS | View document |
| 13 Nov 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 601482 | View document |
| 13 Nov 2018 | SOLVENCY STATEMENT DATED 12/11/18 | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAYE | View document |
| 22 Aug 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG ENGLAND | View document |
| 20 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095217760001 | View document |
| 20 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095217760002 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 6 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 19 Jan 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 601000 | View document |
| 27 Dec 2016 | PREVEXT FROM 30/04/2016 TO 31/05/2016 | View document |
| 27 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 7 Nov 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 117 DARTFORD ROAD DARTFORD DA1 3EN | View document |
| 14 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 14 Mar 2016 | SECOND FILING FOR FORM SH01 | View document |
| 1 Feb 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 651000 | View document |
| 1 Feb 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 651000 | View document |
| 5 Jan 2016 | ADOPT ARTICLES 04/12/2015 | View document |
| 9 Oct 2015 | COMPANY NAME CHANGED SPORTS MAD MANAGEMENT LTD CERTIFICATE ISSUED ON 09/10/15 | View document |
| 15 Sep 2015 | DIRECTOR APPOINTED DAVID CHARLES WALLER | View document |
| 15 Sep 2015 | DIRECTOR APPOINTED JON PLASSARD | View document |
| 15 Sep 2015 | DIRECTOR APPOINTED MR JEREMY VINCENT DOLKE | View document |
| 28 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 26 May 2015 | DIRECTOR APPOINTED ROBERT KAYE | View document |
| 26 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY BRETT | View document |
| 1 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |