BFM (DG) LIMITED
Company number 03869508 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Termination of appointment of Alexi Cory-Smith as a director on 2026-07-14 · 1 page | View document |
| 27 May 2026 | Registration of charge 038695080004, created on 2026-05-22 · 331 pages | View document |
| 22 Apr 2026 | Registered office address changed from C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to 11-12 Charlotte Mews London W1T 4EQ on 2026-04-22 · 1 page | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 17 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Registration of charge 038695080003, created on 2024-12-27 · 198 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 17 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-08 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 31 Jul 2023 | Resolutions | View document |
| 31 Jul 2023 | Resolutions · 1 page | View document |
| 31 Jul 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 19 Jul 2023 | Termination of appointment of Adam Michael Mclain as a director on 2023-07-08 · 1 page | View document |
| 19 Jul 2023 | Appointment of Mr Neelesh Prabhu as a director on 2023-07-08 · 2 pages | View document |
| 19 Jul 2023 | Cessation of Bfm Holdco Limited as a person with significant control on 2023-07-11 · 1 page | View document |
| 19 Jul 2023 | Appointment of Ms Alexi Cory-Smith as a director on 2023-07-08 · 2 pages | View document |
| 19 Jul 2023 | Notification of Bfm Uk Asset Pledgeco Limited as a person with significant control on 2023-07-11 · 2 pages | View document |
| 19 Jul 2023 | Termination of appointment of Muhammad Abdul Razzak Akbar as a director on 2023-07-08 · 1 page | View document |
| 18 Jul 2023 | Registration of charge 038695080002, created on 2023-07-13 · 97 pages | View document |
| 18 Jul 2023 | Registration of charge 038695080001, created on 2023-07-13 · 67 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 4 pages | View document |
| 7 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 31 Jan 2023 | Registered office address changed from C/O Cc Young & Co 3rd Floor, 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2023-01-31 · 1 page | View document |
| 23 Dec 2022 | Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 23 Dec 2022 | Termination of appointment of David Gray as a secretary on 2022-12-23 · 1 page | View document |
| 23 Dec 2022 | Termination of appointment of David Gray as a director on 2022-12-23 · 1 page | View document |
| 23 Dec 2022 | Cessation of Robert David Holden as a person with significant control on 2022-12-23 · 1 page | View document |
| 23 Dec 2022 | Cessation of David Gray as a person with significant control on 2022-12-23 · 1 page | View document |
| 23 Dec 2022 | Notification of Bfm Holdco Limited as a person with significant control on 2022-12-23 · 2 pages | View document |
| 23 Dec 2022 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to C/O Cc Young & Co 3rd Floor, 5 Chancery Lane London WC2A 1LG on 2022-12-23 · 1 page | View document |
| 23 Dec 2022 | Appointment of Mr Adam Michael Mclain as a director on 2022-12-23 · 2 pages | View document |
| 23 Dec 2022 | Appointment of Mr Muhammad Abdul Razzak Akbar as a director on 2022-12-23 · 2 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 1 Dec 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-01 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Nov 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 12 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 22 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 15-19 CAVENDISH PLACE LONDON W1G 0DD | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 10 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 5 Sep 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 5 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 4 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 23 Dec 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 15 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 4 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Nov 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 15-19 CAVENDISH PLACE LONDON W1M 0DD | View document |
| 8 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 3 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HOLDEN / 03/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY / 03/11/2009 | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 23 Dec 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 | View document |
| 6 Dec 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 9 Jul 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 16 Apr 2002 | FIRST GAZETTE | View document |
| 7 Feb 2001 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | SECRETARY RESIGNED | View document |
| 20 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2000 | DIRECTOR RESIGNED | View document |
| 20 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |