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B.F.R.S. (UK) LIMITED

Company number 05841025

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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)
06 Mar 2015	MR01	Registration of charge 058410250008, created on 5 March 2015	View PDF Registration of charge 058410250008, created on 5 March 2015 - link opens in a new window - 35 pages (35 pages)
27 Feb 2015	MR04	Satisfaction of charge 058410250005 in full	View PDF Satisfaction of charge 058410250005 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	MR04	Satisfaction of charge 058410250006 in full	View PDF Satisfaction of charge 058410250006 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	MR04	Satisfaction of charge 058410250007 in full	View PDF Satisfaction of charge 058410250007 in full - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	AD01	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD to Vista Business Centre Salisbury Road Hounslow TW4 6JQ on 15 December 2014	View PDF Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD to Vista Business Centre Salisbury Road Hounslow TW4 6JQ on 15 December 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	MR01	Registration of charge 058410250007, created on 5 August 2014	View PDF Registration of charge 058410250007, created on 5 August 2014 - link opens in a new window - 13 pages (13 pages)
30 Jul 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Jul 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Jul 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 50,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	AD01	Registered office address changed from 5 Field Close Harlington Hayes Middlesex UB3 5ND England on 10 June 2014	View PDF Registered office address changed from 5 Field Close Harlington Hayes Middlesex UB3 5ND England on 10 June 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AD01	Registered office address changed from C/O Vista Business Centre 50 Salisbury Road Heathrow Hounslow Middlesex TW4 6JQ United Kingdom on 6 June 2014	View PDF Registered office address changed from C/O Vista Business Centre 50 Salisbury Road Heathrow Hounslow Middlesex TW4 6JQ United Kingdom on 6 June 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
31 Jan 2014	MR01	Registration of charge 058410250006	View PDF Registration of charge 058410250006 - link opens in a new window - 12 pages (12 pages)
16 Jan 2014	MR01	Registration of charge 058410250005	View PDF Registration of charge 058410250005 - link opens in a new window - 18 pages (18 pages)
25 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	View PDF Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
16 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 14 pages (14 pages)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
20 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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