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BGFM LIMITED

Company number 10904419

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Stephen George Bower as a director on 28 March 2024	View PDF Termination of appointment of Stephen George Bower as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2023	TM01	Termination of appointment of Robert William James as a director on 27 November 2023	View PDF Termination of appointment of Robert William James as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2023	CH01	Director's details changed for Mr Ian Ross Hickling on 28 June 2023	View PDF Director's details changed for Mr Ian Ross Hickling on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2023	TM01	Termination of appointment of Lee Monroe as a director on 27 March 2023	View PDF Termination of appointment of Lee Monroe as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC07	Cessation of Daniel Beaumont James as a person with significant control on 11 November 2022	View PDF Cessation of Daniel Beaumont James as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	PSC07	Cessation of Stephen George Bower as a person with significant control on 11 November 2022	View PDF Cessation of Stephen George Bower as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	PSC01	Notification of Stephen George Bower as a person with significant control on 11 November 2022	View PDF Notification of Stephen George Bower as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	PSC01	Notification of Daniel Beaumont James as a person with significant control on 11 November 2022	View PDF Notification of Daniel Beaumont James as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC07	Cessation of Daniel Beaumont James as a person with significant control on 1 November 2022	View PDF Cessation of Daniel Beaumont James as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AP01	Appointment of Mr Damian John Vizard as a director on 12 July 2021	View PDF Appointment of Mr Damian John Vizard as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Mr Stephen George Bower as a director on 14 July 2021	View PDF Appointment of Mr Stephen George Bower as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Oct 2020	AP03	Appointment of Mr Jesse Gareth Edwards as a secretary on 13 October 2020	View PDF Appointment of Mr Jesse Gareth Edwards as a secretary on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	TM02	Termination of appointment of Robert William James as a secretary on 13 October 2020	View PDF Termination of appointment of Robert William James as a secretary on 13 October 2020 - link opens in a new window - 1 page (1 page)

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BGFM LIMITED

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