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BCF GROUP LIMITED

Company number 10579599

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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)
20 Sep 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
20 Sep 2018 AD01 Registered office address changed from 46 Brown Lane Barton in Fabis Nottingham NG11 0AD England to 5 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 20 September 2018
17 Jul 2018 AA Accounts for a dormant company made up to 31 January 2018
02 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-28
27 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
02 Nov 2017 PSC01 Notification of Matthew John Adams as a person with significant control on 1 September 2017
02 Nov 2017 CH01 Director's details changed for Dr Tony Clarke Holland on 2 November 2017
01 Jun 2017 AP01 Appointment of Mr Matthew John Adams as a director on 1 June 2017
24 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-24
  • GBP 80