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BF 55 LIMITED

Company number 07579484

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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)
04 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
12 May 2021	AD01	Registered office address changed from 3 Cadogan Gate London SW1X 0AS to C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on 12 May 2021	View PDF Registered office address changed from 3 Cadogan Gate London SW1X 0AS to C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-29 - link opens in a new window - 1 page (1 page)
12 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 29 pages (29 pages)
27 Apr 2020	PSC04	Change of details for Mr Robert Paul Harold Stevenson as a person with significant control on 27 April 2020	View PDF Change of details for Mr Robert Paul Harold Stevenson as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	PSC04	Change of details for Mr Ian Patrick Pilgrim as a person with significant control on 27 April 2020	View PDF Change of details for Mr Ian Patrick Pilgrim as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	PSC04	Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on 27 April 2020	View PDF Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	PSC04	Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on 24 April 2020	View PDF Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	PSC07	Cessation of Oakley Capital Private Equity Lp as a person with significant control on 2 April 2020	View PDF Cessation of Oakley Capital Private Equity Lp as a person with significant control on 2 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	PSC07	Cessation of Broadstone Holdco (Bermuda) Limited as a person with significant control on 2 April 2020	View PDF Cessation of Broadstone Holdco (Bermuda) Limited as a person with significant control on 2 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	PSC07	Cessation of Oakley Capital Gp Limited as a person with significant control on 2 April 2020	View PDF Cessation of Oakley Capital Gp Limited as a person with significant control on 2 April 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	PSC01	Notification of Robert Paul Harold Stevenson as a person with significant control on 11 February 2020	View PDF Notification of Robert Paul Harold Stevenson as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	PSC01	Notification of Ian Patrick Pilgrim as a person with significant control on 11 February 2020	View PDF Notification of Ian Patrick Pilgrim as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	PSC01	Notification of Peter Adam Daiches Dubens as a person with significant control on 11 February 2020	View PDF Notification of Peter Adam Daiches Dubens as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 30 pages (30 pages)
03 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 35 pages (35 pages)
28 Jun 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 37 pages (37 pages)
15 May 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 8 pages (8 pages)

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