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BFGSL LTD

Company number 08270103

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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 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
16 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
03 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with updates
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 October 2022
  • GBP 0.112616
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
09 Nov 2019 TM01 Termination of appointment of Nick Jon Horrocks as a director on 9 November 2019
09 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
01 Oct 2019 AA Micro company accounts made up to 31 December 2018
11 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
01 Oct 2018 AA Micro company accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
01 Oct 2017 AA Micro company accounts made up to 31 December 2016
28 Dec 2016 AD03 Register(s) moved to registered inspection location C/O Faulkner 117 Cheam Road Sutton Surrey SM1 2BG
28 Dec 2016 AD02 Register inspection address has been changed to C/O Faulkner 117 Cheam Road Sutton Surrey SM1 2BG
08 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
19 Oct 2016 AD01 Registered office address changed from C/O Faulkner 117 Cheam Road Sutton Surrey SM1 2BG to 18 st. Cross Street 4th-6th Floor London EC1N 8UN on 19 October 2016
11 Oct 2016 CH01 Director's details changed for Mr Nick Jon Horrocks on 10 October 2016
11 Oct 2016 CH01 Director's details changed for Mr Mark Joseph Faulkner on 10 October 2016