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BF PROPCO (NO.3) LIMITED

Company number 05270196

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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)
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 26,400,000.00
28 Mar 2022 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022
25 Mar 2022 AP01 Appointment of Peter James Murrell as a director on 18 March 2022
24 Mar 2022 AP01 Appointment of Alan Bunting as a director on 18 March 2022
05 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
05 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
13 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
13 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
27 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
17 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
17 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
17 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
17 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
02 Dec 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
05 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
25 Sep 2019 AA Full accounts made up to 31 March 2019
25 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
25 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
25 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
04 Jul 2019 CH01 Director's details changed for Mr Nigel Mark Webb on 4 July 2019
02 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019
12 Nov 2018 AA Full accounts made up to 31 March 2018
02 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates