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BMEFIT LTD

Company number 11769553

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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)
11 Apr 2024 AD01 Registered office address changed from Beachside Norman Road Pevensey Bay Pevensey BN24 6HX England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 11 April 2024
28 Mar 2024 AA Total exemption full accounts made up to 31 January 2024
05 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
19 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
22 May 2023 AD01 Registered office address changed from Apartment 52 Empire Square East Empire Square London SE1 4NB England to Beachside Norman Road Pevensey Bay Pevensey BN24 6HX on 22 May 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
06 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
11 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
31 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
20 Aug 2021 AD01 Registered office address changed from 60 Daytona Quay Daytona Quay Eastbourne BN23 5BN United Kingdom to Apartment 52 Empire Square East Empire Square London SE1 4NB on 20 August 2021
26 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
05 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-01
04 Mar 2020 AP04 Appointment of Framework Accounting Solutions Ltd as a secretary on 1 March 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
16 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-16
  • GBP 1