BF REALISATIONS LIMITED

Company number 02673742

Date	Type	Description	View / Download
13 May 2020	MR01	Registration of charge 026737420005, created on 5 May 2020	(45 pages)
07 May 2020	TM01	Termination of appointment of Joanne Clare Bennett as a director on 5 May 2020	(1 page)
07 May 2020	TM01	Termination of appointment of Jenny Appenrodt as a director on 5 May 2020	(1 page)
07 May 2020	AP02	Appointment of Gold Round Limited as a director on 5 May 2020	(2 pages)
07 May 2020	AP01	Appointment of Mr James Edward Hugh Farquharson as a director on 5 May 2020	(2 pages)
07 May 2020	PSC02	Notification of Pennyfields Limited as a person with significant control on 5 May 2020	(2 pages)
07 May 2020	PSC07	Cessation of Hilding Anders Holdco Ab as a person with significant control on 5 May 2020	(1 page)
08 Apr 2020	PSC02	Notification of Hilding Anders Holdco Ab as a person with significant control on 18 March 2019	(2 pages)
08 Apr 2020	PSC07	Cessation of Hilding Anders International Ab as a person with significant control on 18 March 2019	(1 page)
02 Mar 2020	AA	Full accounts made up to 31 December 2018	(28 pages)
10 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with updates	(5 pages)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 62,416,732	(4 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap is removed 01/03/2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
10 Sep 2018	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	(3 pages)
31 Jul 2018	AD01	Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU United Kingdom to 2nd Floor Oak House Transhire Park Shackleford Road Elstead Surrey GU8 6LB on 31 July 2018	(2 pages)
24 May 2018	AA	Full accounts made up to 30 June 2017	(18 pages)
29 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	(3 pages)
04 Jan 2018	MR04	Satisfaction of charge 3 in full	(5 pages)
27 Dec 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Leif Erik Martensson as a director on 1 April 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mrs Joanne Clare Bennett as a director on 1 April 2017 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.05.2021 under section 1088 of the Companies Act 2006	(2 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
09 Jan 2017	CH01	Director's details changed for Mr Leif Erik Martensson on 20 December 2016	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(6 pages)