BFI GROUP LIMITED

Company Documents

DateDescription
31/03/2231 March 2022 Accounts for a dormant company 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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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/04/201 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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27/07/1927 July 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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

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27/06/1827 June 2018 SAIL ADDRESS CHANGED FROM: RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6PZ UNITED KINGDOM

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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19/03/1819 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/08/1616 August 2016 APPOINTMENT TERMINATED, SECRETARY STUART HOUSE SECRETARIAL SERVICES LIMITED

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16/08/1616 August 2016 SECRETARY APPOINTED LEANNE FAIRLIE

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

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08/06/168 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 8 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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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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18/06/1418 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUART HOUSE SECRETARIAL SERVICES LIMITED / 01/06/2012

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10/07/1210 July 2012 SAIL ADDRESS CREATED

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10/07/1210 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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10/07/1210 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/09/115 September 2011 Annual return made up to 8 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/08/109 August 2010 Annual return made up to 8 June 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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30/06/0930 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 SECRETARY'S CHANGE OF PARTICULARS / STUART HOUSE SECRETARIAL SERVICES LIMITED / 01/07/2008

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 June 2007

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02/07/082 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 7 THURSFIELD, WERRINGTON PETERBOROUGH CAMBRIDGESHIRE PE4 8BZ

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19/07/0619 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 LOCATION OF REGISTER OF MEMBERS

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19/07/0619 July 2006 SECRETARY RESIGNED

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19/07/0619 July 2006 DIRECTOR RESIGNED

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19/07/0619 July 2006 NEW SECRETARY APPOINTED

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 DIRECTOR RESIGNED

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18/07/0518 July 2005 SECRETARY RESIGNED

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08/06/058 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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