BFI LIMITED
Company number 06603994 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-28 with no updates · 3 pages | View document |
| 10 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2026 | PARENT_ACC · 180 pages | View document |
| 10 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 15 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-28 with no updates · 3 pages | View document |
| 9 Dec 2024 | Appointment of Stuart Jules Gallyot as a director on 2024-12-09 · 2 pages | View document |
| 9 Dec 2024 | Termination of appointment of Mark Loughborough as a director on 2024-12-09 · 1 page | View document |
| 30 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-04-01 · 17 pages | View document |
| 30 Oct 2024 | PARENT_ACC · 170 pages | View document |
| 30 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 30 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 14 Nov 2023 | PARENT_ACC · 158 pages | View document |
| 14 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-04-03 · 17 pages | View document |
| 27 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 27 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 30 May 2023 | Notification of Young & Co’S Brewery, P.L.C as a person with significant control on 2023-01-25 · 2 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-28 with updates · 4 pages | View document |
| 30 May 2023 | Cessation of Redcomb Pubs Limited as a person with significant control on 2023-01-25 · 1 page | View document |
| 24 Nov 2022 | Resolutions · 1 page | View document |
| 24 Nov 2022 | Statement of capital on 2022-11-24 · 3 pages | View document |
| 24 Nov 2022 | SH20 · 1 page | View document |
| 24 Nov 2022 | Resolutions | View document |
| 24 Nov 2022 | CAP-SS · 1 page | View document |
| 10 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2022 | Audit exemption subsidiary accounts made up to 2022-03-28 · 17 pages | View document |
| 10 Oct 2022 | PARENT_ACC · 153 pages | View document |
| 10 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 3 Oct 2022 | Appointment of Mark Loughborough as a director on 2022-09-30 · 2 pages | View document |
| 3 Oct 2022 | Termination of appointment of Patrick Anthony Dardis as a director on 2022-09-30 · 1 page | View document |
| 2 Dec 2021 | Full accounts made up to 2021-03-29 · 21 pages | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | View document |
| 9 Dec 2019 | FULL ACCOUNTS MADE UP TO 01/04/19 | View document |
| 28 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR TORQUIL SLIGO-YOUNG | View document |
| 28 Nov 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES OWEN | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066039940021 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066039940014 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066039940015 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066039940016 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066039940019 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066039940017 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066039940020 | View document |
| 7 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066039940018 | View document |
| 6 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066039940010 | View document |
| 6 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066039940011 | View document |
| 6 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066039940012 | View document |
| 6 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066039940013 | View document |
| 4 Feb 2019 | ADOPT ARTICLES 23/01/2019 | View document |
| 4 Feb 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Jan 2019 | CURRSHO FROM 29/06/2019 TO 31/03/2019 | View document |
| 28 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN WILLIAMS | View document |
| 28 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHOTTON | View document |
| 28 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MACKIE | View document |
| 28 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKS | View document |
| 28 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DRAPER | View document |
| 28 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY CLAIRE YARLETT | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR PATRICK ANTHONY DARDIS | View document |
| 28 Jan 2019 | SECRETARY APPOINTED MR KRISHAN PANDIT | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR TORQUIL CHARLES FFLORANCE BARROW SLIGO-YOUNG | View document |
| 28 Jan 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM OLD MANOR WYLLYOTTS PLACE POTTERS BAR EN6 2JD ENGLAND | View document |
| 17 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 18 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066039940021 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | View document |
| 19 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066039940019 | View document |
| 19 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066039940020 | View document |
| 14 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 15 BATHURST MEWS LONDON W2 2SB | View document |
| 2 May 2017 | SECRETARY APPOINTED MRS CLAIRE ROSALIND YARLETT | View document |
| 20 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066039940018 | View document |
| 7 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 20 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066039940017 | View document |
| 13 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066039940016 | View document |
| 7 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066039940015 | View document |
| 9 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 20 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066039940008 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066039940006 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066039940005 | View document |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066039940004 | View document |
| 13 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066039940007 | View document |
| 4 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066039940009 | View document |
| 30 Mar 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066039940014 | View document |
| 9 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066039940013 | View document |
| 9 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066039940011 | View document |
| 9 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066039940012 | View document |
| 4 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066039940010 | View document |
| 16 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066039940009 | View document |
| 22 Dec 2015 | SECOND FILING WITH MUD 28/05/15 FOR FORM AR01 | View document |
| 1 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 29 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066039940008 | View document |
| 14 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 13 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066039940007 | View document |
| 13 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066039940006 | View document |
| 16 Aug 2014 | DIRECTOR APPOINTED DANIEL SHOTTON | View document |
| 16 Aug 2014 | ADOPT ARTICLES 02/08/2014 | View document |
| 16 Aug 2014 | ADOPT ARTICLES 02/08/2014 | View document |
| 16 Aug 2014 | DIRECTOR APPOINTED MARK JAMES DRAPER | View document |
| 13 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066039940005 | View document |
| 5 Jun 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 | View document |
| 29 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 28 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 18 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066039940004 | View document |
| 6 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 12 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 22 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 21 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS FRANKS / 29/05/2011 | View document |
| 20 Jun 2012 | AUDITOR'S RESIGNATION | View document |
| 10 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/11 | View document |
| 7 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/10 · 5 pages | View document |
| 9 Aug 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 24 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 30 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS FRANKS / 28/05/2010 · 2 pages | View document |
| 30 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART MACKIE / 28/05/2010 · 2 pages | View document |
| 21 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/09 | View document |
| 3 Aug 2009 | PREVSHO FROM 31/05/2009 TO 31/03/2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | MEMORANDUM OF CAPITAL - PROCESSD 17/03/09 | View document |
| 17 Mar 2009 | REDUCE ISSUED CAPITAL 20/01/2009 | View document |
| 17 Mar 2009 | STATEMENT BY DIRECTORS | View document |
| 17 Mar 2009 | SOLVENCY STATEMENT DATED 20/01/09 | View document |
| 8 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Oct 2008 | SHARE AGREEMENT OTC | View document |
| 6 Oct 2008 | SUB DIV SHARES 27/09/2008 | View document |
| 6 Oct 2008 | S-DIV | View document |
| 6 Oct 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 36A GORDON ROAD DARTFORD KENT DA1 2LQ UNITED KINGDOM | View document |
| 6 Oct 2008 | NC INC ALREADY ADJUSTED 27/09/08 | View document |
| 28 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |