Advanced company searchLink opens in new window

BPF HOLDINGS LTD

Company number 12913451

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
01 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
03 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
29 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
20 Jun 2022 TM01 Termination of appointment of Jon Mackness as a director on 6 June 2022
14 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of director of the company 06/06/2022
07 Jun 2022 AA Micro company accounts made up to 31 October 2021
11 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
11 Dec 2020 MA Memorandum and Articles of Association
11 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2020 AP01 Appointment of Mr Jon Mackness as a director on 1 October 2020
21 Oct 2020 AA01 Current accounting period extended from 30 September 2021 to 31 October 2021
29 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-29
  • GBP 100