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BCF CAPITAL LIMITED

Company number 03638365

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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)
08 Dec 2015 AP01 Appointment of Mr Jeremy Paul Burden as a director on 1 December 2015
08 Dec 2015 TM01 Termination of appointment of John Stephen Eckersley as a director on 1 December 2015
08 Dec 2015 TM01 Termination of appointment of Arthur James Burden as a director on 1 December 2015
19 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,065,002
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Dec 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,065,002
11 Sep 2014 AD01 Registered office address changed from National Self Build & Renovation Centre Lydiard Fields Great Western Way Swindon SN5 8UB to Durnfield Company Secretarial Dept Garner Street Business Centre Garner Street Stoke on Trent ST4 7BH on 11 September 2014
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,065,002
14 May 2013 AD01 Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 14 May 2013
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
10 Apr 2012 AD01 Registered office address changed from St Georges House 215-219 Chester Road Manchester M15 4JE on 10 April 2012
29 Mar 2012 AA Full accounts made up to 30 June 2011
03 Nov 2011 AP03 Appointment of John Arthur Lewis as a secretary
01 Nov 2011 TM02 Termination of appointment of Allan Speakman as a secretary
27 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
27 Oct 2011 AP03 Appointment of Mr John Lewis as a secretary
26 Oct 2011 TM02 Termination of appointment of Allan Speakman as a secretary
21 Mar 2011 AA Full accounts made up to 30 June 2010
26 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
02 Sep 2009 88(2) Ad 29/06/09\gbp si 1065000@1=1065000\gbp ic 2/1065002\
01 Sep 2009 123 Gbp nc 1000/2000000\29/06/09