Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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15 Sep 2023 |
CERTNM |
Company name changed bmf human performance LIMITED\certificate issued on 15/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-13
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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16 Aug 2023 |
TM01 |
Termination of appointment of Benjamin Coleridge Cole as a director on 12 May 2023
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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21 Sep 2022 |
AP01 |
Appointment of Mr Benjamin Coleridge Cole as a director on 1 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Ivan Michael Rowlatt on 1 September 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Christopher Henry George St George as a director on 15 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Timothy Donal North Surridge on 1 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Henry George St George on 1 June 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
PSC05 |
Change of details for Bmf Holdco Limited as a person with significant control on 1 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 6 New Street Square, 8th Floor New Fetter Lane London EC4A 3AQ England to Grosvenor Arch Battersea London SW11 8AB on 8 June 2022
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26 Feb 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-18
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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06 Oct 2020 |
AP01 |
Appointment of Mr Ivan Michael Rowlatt as a director on 24 September 2020
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23 Sep 2020 |
MR01 |
Registration of charge 128691960002, created on 14 September 2020
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23 Sep 2020 |
MR01 |
Registration of charge 128691960001, created on 14 September 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher Henry St George on 9 September 2020
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