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BFP PROPERTIES LTD

Company number 08948092

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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)
02 Sep 2019	AD01	Registered office address changed from C/O C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019	View PDF Registered office address changed from C/O C/O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CH01	Director's details changed for Mr Jack Marshall on 2 September 2019	View PDF Director's details changed for Mr Jack Marshall on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	PSC04	Change of details for Mr Andrew James Pearse as a person with significant control on 2 September 2019	View PDF Change of details for Mr Andrew James Pearse as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CH01	Director's details changed for Mr Jack Marshall on 20 August 2019	View PDF Director's details changed for Mr Jack Marshall on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AP01	Appointment of Mr Jack Marshall as a director on 20 August 2019	View PDF Appointment of Mr Jack Marshall as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
03 May 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
26 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
19 May 2015	SH02	Consolidation of shares on 10 November 2014	View PDF Consolidation of shares on 10 November 2014 - link opens in a new window - 5 pages (5 pages)
07 May 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,000	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 November 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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