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BFM VENTURES LIMITED

Company number 09950846

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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)
12 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jan 2023 SH06 Cancellation of shares. Statement of capital on 10 November 2022
  • GBP 1,800
06 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
07 Dec 2022 PSC01 Notification of Brian Peter Williams as a person with significant control on 10 November 2022
07 Dec 2022 PSC01 Notification of Paul Joseph Warburton as a person with significant control on 10 November 2022
07 Dec 2022 PSC01 Notification of Aidan Robert Lewis as a person with significant control on 10 November 2022
07 Dec 2022 PSC07 Cessation of Robert Mcneill as a person with significant control on 10 November 2022
10 Nov 2022 MR01 Registration of charge 099508460003, created on 10 November 2022
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
27 Sep 2022 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 2,400
27 Sep 2022 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 1,725
01 Jun 2022 AP01 Appointment of Miss Jodie Louise Munday as a director on 1 June 2022
01 Jun 2022 TM01 Termination of appointment of Peter Nigel Wakefield as a director on 31 May 2022
20 Apr 2022 TM01 Termination of appointment of James Alexander O'brien as a director on 31 March 2022
10 Feb 2022 TM01 Termination of appointment of Raymond Peter Palmer as a director on 21 January 2021
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
12 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
12 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Mar 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 March 2020