BFM VENTURES LIMITED
Company number 09950846 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 8 May 2025 | Appointment of Mr David Richard Flood as a director on 2025-04-01 · 2 pages | View document |
| 8 May 2025 | Appointment of Mr James Michael Friedman Jacobs as a director on 2025-04-01 · 2 pages | View document |
| 8 May 2025 | Appointment of Mr Richard Charles Philip Greenway as a director on 2025-04-01 · 2 pages | View document |
| 8 May 2025 | Registered office address changed from 2-3 North Mews London London WC1N 2JP England to 2-3 North Mews London WC1N 2JP on 2025-05-08 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 12 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 6 Jan 2023 | Cancellation of shares. Statement of capital on 2022-11-10 · 4 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 6 pages | View document |
| 7 Dec 2022 | Cessation of Robert Mcneill as a person with significant control on 2022-11-10 · 1 page | View document |
| 7 Dec 2022 | Notification of Brian Peter Williams as a person with significant control on 2022-11-10 · 2 pages | View document |
| 7 Dec 2022 | Notification of Paul Joseph Warburton as a person with significant control on 2022-11-10 · 2 pages | View document |
| 7 Dec 2022 | Notification of Aidan Robert Lewis as a person with significant control on 2022-11-10 · 2 pages | View document |
| 10 Nov 2022 | Registration of charge 099508460003, created on 2022-11-10 · 20 pages | View document |
| 9 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 27 Sep 2022 | Statement of capital following an allotment of shares on 2021-04-29 · 3 pages | View document |
| 27 Sep 2022 | Statement of capital following an allotment of shares on 2021-04-06 · 3 pages | View document |
| 10 Feb 2022 | Termination of appointment of Raymond Peter Palmer as a director on 2021-01-21 · 1 page | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099508460002 | View document |
| 3 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099508460001 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 16 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | View document |
| 11 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN ROBERT LEWIS / 30/08/2017 | View document |
| 30 Aug 2017 | PREVEXT FROM 31/01/2017 TO 31/03/2017 | View document |
| 10 Jul 2017 | 07/06/17 STATEMENT OF CAPITAL GBP 2400 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR PETER NIGEL WAKEFIELD | View document |
| 15 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099508460002 | View document |
| 15 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099508460001 | View document |
| 25 Jan 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 160 | View document |
| 23 Jan 2016 | DIRECTOR APPOINTED MR RAYMOND PETER PALMER | View document |
| 23 Jan 2016 | DIRECTOR APPOINTED MR BRIAN PETER WILLIAMS | View document |
| 23 Jan 2016 | REGISTERED OFFICE CHANGED ON 23/01/2016 FROM BRITANNIC HOUSE 657 LIVERPOOL ROAD IRLAM MANCHESTER LANCASHIRE M44 5XD ENGLAND | View document |
| 23 Jan 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 600 | View document |
| 23 Jan 2016 | DIRECTOR APPOINTED MR JAMES ALEXANDER O'BRIEN | View document |
| 23 Jan 2016 | DIRECTOR APPOINTED MR ANDREW JOHN WELCH | View document |
| 23 Jan 2016 | DIRECTOR APPOINTED MR AIDEN ROBERT LEWIS | View document |
| 23 Jan 2016 | DIRECTOR APPOINTED MR PAUL JOSEPH WARBURTON | View document |
| 14 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |