BFD PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Unaudited abridged accounts made up to 2024-12-31

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17/03/2517 March 2025 Confirmation statement made on 2025-03-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/10/2429 October 2024 Unaudited abridged accounts made up to 2023-12-31

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07/10/247 October 2024 Satisfaction of charge 2 in full

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07/10/247 October 2024 Satisfaction of charge 22 in full

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07/10/247 October 2024 Satisfaction of charge 17 in full

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07/10/247 October 2024 Satisfaction of charge 18 in full

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23/09/2423 September 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27

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12/03/2412 March 2024 Confirmation statement made on 2024-03-06 with no updates

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12/03/2412 March 2024 Notification of Nita Marie Klein as a person with significant control on 2024-03-12

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

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13/09/2313 September 2023 Unaudited abridged accounts made up to 2022-12-31

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17/03/2317 March 2023 Confirmation statement made on 2023-03-06 with no updates

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

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26/10/2226 October 2022 Total exemption full accounts made up to 2021-12-31

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23/09/2223 September 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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14/12/2114 December 2021 Total exemption full accounts made up to 2020-12-31

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23/12/2023 December 2020 30/12/19 UNAUDITED ABRIDGED

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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09/07/199 July 2019 31/12/18 TOTAL EXEMPTION FULL

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03/07/193 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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02/07/192 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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02/07/192 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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10/06/1910 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047815280026

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01/10/181 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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04/09/184 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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08/05/188 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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16/11/1716 November 2017 31/12/16 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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16/01/1716 January 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/06/167 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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19/01/1619 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GRANT KLEIN / 31/05/2015

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09/06/159 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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08/06/158 June 2015 SECRETARY'S CHANGE OF PARTICULARS / NITA KLEIN / 31/05/2015

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19/05/1519 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/12/145 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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05/12/145 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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24/09/1424 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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24/09/1424 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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24/09/1424 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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24/09/1424 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/09/1424 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/09/1424 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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24/09/1424 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/09/1424 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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26/06/1426 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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30/07/1330 July 2013 ALTER ARTICLES 23/07/2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/05/1230 May 2012 Annual return made up to 30 May 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O MOORS MCCLUSKY AND COMPANY 3-5 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG

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24/05/1124 May 2011 ARTICLES OF ASSOCIATION

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24/05/1124 May 2011 ALTER ARTICLES 17/05/2011

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODMAN

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24/05/1124 May 2011 APPOINTMENT TERMINATED, SECRETARY RUTH GOODMAN

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM THE OFFICE 57 POPPYTHORN LANE PRESTWICH MANCHESTER M25 3BX

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24/05/1124 May 2011 SECRETARY APPOINTED NITA KLEIN

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/06/107 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GRANT KLEIN / 30/05/2010

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31/10/0931 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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31/10/0931 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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31/10/0931 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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31/10/0931 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/08/0919 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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19/08/0919 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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03/06/093 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/07/0819 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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24/06/0824 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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30/05/0830 May 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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23/01/0823 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0729 October 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08

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22/08/0722 August 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/07/0714 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/07/075 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/10/0613 October 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06

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01/09/061 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0628 July 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/07/058 July 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0521 February 2005 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/11/0416 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0420 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0415 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0418 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0430 July 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0423 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/06/049 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0424 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0422 April 2004 NEW DIRECTOR APPOINTED

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18/10/0318 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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16/06/0316 June 2003 DIRECTOR RESIGNED

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16/06/0316 June 2003 REGISTERED OFFICE CHANGED ON 16/06/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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16/06/0316 June 2003 NEW SECRETARY APPOINTED

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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16/06/0316 June 2003 SECRETARY RESIGNED

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30/05/0330 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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