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BWBF DIRECT LIMITED

Company number 05673285

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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)
05 Sep 2024 AA Accounts for a small company made up to 31 December 2023
17 Jul 2024 TM01 Termination of appointment of Daniel Kingsley Smith as a director on 10 July 2024
01 Mar 2024 AP03 Appointment of Ms Sophie Jones as a secretary on 1 March 2024
01 Mar 2024 TM01 Termination of appointment of Margaret Rona Grainger as a director on 29 February 2024
01 Mar 2024 TM02 Termination of appointment of Margaret Rona Grainger as a secretary on 29 February 2024
18 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
06 Sep 2023 AA Accounts for a small company made up to 31 December 2022
23 Feb 2023 TM01 Termination of appointment of Paul Anthony Easton as a director on 17 February 2023
19 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
02 Oct 2021 AA Accounts for a small company made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
03 Sep 2020 AA Accounts for a small company made up to 31 December 2019
14 Jan 2020 AP01 Appointment of Mr Quentin Howard as a director on 28 February 2019
14 Jan 2020 AP01 Appointment of Mr Gerry Thorn as a director on 18 May 2018
14 Jan 2020 AP01 Appointment of Mr Michael Thomas Brace as a director on 18 May 2018
14 Jan 2020 CH01 Director's details changed for Ms Lynsey Mack on 14 January 2020
14 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
14 Jan 2020 TM01 Termination of appointment of Thomas Robert Everest as a director on 27 January 2019
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
25 Jan 2019 AP01 Appointment of Ms Lynsey Mack as a director on 6 December 2018
19 Jun 2018 AA Accounts for a small company made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates