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BFCR MANAGEMENT COMPANY LIMITED

Company number 09889212

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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)
29 Sep 2024 AA Micro company accounts made up to 5 April 2024
02 Dec 2023 AA Accounts for a dormant company made up to 5 April 2023
27 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
25 Nov 2022 AA Accounts for a dormant company made up to 5 April 2022
25 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
26 Jan 2022 AA Micro company accounts made up to 5 April 2021
30 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
05 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-02
05 Mar 2021 AA01 Current accounting period extended from 30 November 2020 to 5 April 2021
23 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with no updates
07 Nov 2020 PSC08 Notification of a person with significant control statement
07 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 7 November 2020
31 Oct 2020 AA Micro company accounts made up to 30 November 2019
28 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
17 May 2019 CH01 Director's details changed for Miss Hannelore Krausz on 16 May 2019
17 May 2019 AD01 Registered office address changed from 2nd Floor, 3000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL United Kingdom to 4 Bakers Field Close Ewell Epsom Surrey KT19 9FR on 17 May 2019
16 May 2019 AP01 Appointment of Mrs Georgina Robyn Mclean as a director on 16 May 2019
16 May 2019 AP03 Appointment of Mr Shaun Renton Mclean as a secretary on 16 May 2019
16 May 2019 AP01 Appointment of Mr Robert Gadd as a director on 16 May 2019
16 May 2019 PSC08 Notification of a person with significant control statement
16 May 2019 AP01 Appointment of Miss Katherine Rose Grady as a director on 16 May 2019
16 May 2019 AP01 Appointment of Miss Hannelore Krausz as a director on 16 May 2019
16 May 2019 TM01 Termination of appointment of Andrew William Wilson as a director on 16 May 2019
16 May 2019 AP01 Appointment of Ms Sophie Louise Atkins as a director on 16 May 2019
16 May 2019 TM01 Termination of appointment of Louise Nicola Paterson as a director on 16 May 2019