BFP 2015 LIMITED

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Company Documents

DateDescription
02/11/242 November 2024 Memorandum and Articles of Association

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02/11/242 November 2024 Resolutions

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23/10/2423 October 2024 Confirmation statement made on 2024-09-26 with updates

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24/09/2424 September 2024 Current accounting period extended from 2024-09-30 to 2025-03-31

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24/09/2424 September 2024 Cessation of Simon David Yorke as a person with significant control on 2024-09-02

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24/09/2424 September 2024 Cessation of Amanda Yorke as a person with significant control on 2024-09-02

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29/08/2429 August 2024 Statement of capital on 2016-05-31

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29/08/2429 August 2024 Statement of capital on 2016-09-30

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29/08/2429 August 2024 Statement of capital on 2016-10-28

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29/08/2429 August 2024 Statement of capital on 2016-08-30

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29/08/2429 August 2024 Statement of capital on 2016-07-30

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29/08/2429 August 2024 Statement of capital on 2016-06-30

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25/06/2425 June 2024 Group of companies' accounts made up to 2023-09-30

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23/02/2423 February 2024 Confirmation statement made on 2023-09-26 with updates

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26/09/2326 September 2023 Notification of Clare Francis Martin as a person with significant control on 2020-10-01

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26/09/2326 September 2023 Notification of Nicholas Graeme Martin as a person with significant control on 2020-10-01

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26/09/2326 September 2023 Notification of Amanda Yorke as a person with significant control on 2020-10-01

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26/09/2326 September 2023 Notification of Jonathan Archer as a person with significant control on 2016-04-06

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15/06/2315 June 2023 Full accounts made up to 2022-09-30

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21/03/2321 March 2023 Confirmation statement made on 2023-01-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/10/2114 October 2021 Group of companies' accounts made up to 2020-09-30

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES

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09/07/199 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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03/07/183 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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20/06/1820 June 2018 DIRECTOR APPOINTED MRS AMANDA KATHRYN YORKE

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13/12/1713 December 2017 DIRECTOR APPOINTED MRS CLARE FRANCES MARTIN

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03/11/173 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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03/11/173 November 2017 COMPANY RESTORED ON 03/11/2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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19/09/1719 September 2017 STRUCK OFF AND DISSOLVED

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04/07/174 July 2017 FIRST GAZETTE

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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06/07/166 July 2016 SECRETARY APPOINTED MRS STELLA TAYO COUDJOE

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23/10/1523 October 2015 19/08/15 STATEMENT OF CAPITAL GBP 500954.00

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23/10/1523 October 2015 ADOPT ARTICLES 19/08/2015

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24/08/1524 August 2015 CURREXT FROM 31/07/2016 TO 30/09/2016

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29/07/1529 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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