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BGFL(2015) LIMITED

Company number 01272115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 29 July 2024
02 Sep 2024 PSC01 Notification of Iain David Morris as a person with significant control on 29 July 2024
02 Sep 2024 PSC07 Cessation of Iain Morris as a person with significant control on 29 July 2024
15 Aug 2024 PSC07 Cessation of Iain David Morris as a person with significant control on 29 July 2024
12 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/09/2024.
12 Aug 2024 PSC01 Notification of Iain David Morris as a person with significant control on 29 July 2024
12 Aug 2024 PSC07 Cessation of Iain David Morris as a person with significant control on 29 July 2024
12 Aug 2024 PSC07 Cessation of R Turley 1982 Discretionary Settlement as a person with significant control on 29 July 2024
12 Aug 2024 PSC07 Cessation of E P Turley 1982 Discretionary Settlement as a person with significant control on 29 July 2024
12 Aug 2024 PSC01 Notification of Iain Morris as a person with significant control on 29 July 2024
12 Aug 2024 PSC01 Notification of Iain Morris as a person with significant control on 29 July 2024
12 Aug 2024 PSC01 Notification of Wendy Rita Turley as a person with significant control on 29 July 2024
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
02 Aug 2023 AD01 Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 2 August 2023
02 Aug 2023 CH01 Director's details changed for Miss Wendy Rita Turley on 26 July 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
04 Nov 2022 TM01 Termination of appointment of Stephen James Palmer Crisp as a director on 20 October 2022
23 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
15 Feb 2022 AP01 Appointment of Miss Wendy Rita Turley as a director on 1 January 2022
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates