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BIRFC OPERATIONS LTD

Company number 13628432

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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)
30 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	TM01	Termination of appointment of Alan Charles Wilkins as a director on 24 April 2024	View PDF Termination of appointment of Alan Charles Wilkins as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Mr Christopher John Burslam-Dawe as a director on 23 April 2024	View PDF Appointment of Mr Christopher John Burslam-Dawe as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Mr Samuel John Laurence Tucker as a director on 23 April 2024	View PDF Appointment of Mr Samuel John Laurence Tucker as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	AD01	Registered office address changed from Openview Burntwood Lane London SW17 0AW United Kingdom to 57 Canbury Park Road Kingston KT2 6LQ on 6 January 2022	View PDF Registered office address changed from Openview Burntwood Lane London SW17 0AW United Kingdom to 57 Canbury Park Road Kingston KT2 6LQ on 6 January 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AP03	Appointment of Mr Timothy Richard Michael Povey as a secretary on 1 December 2021	View PDF Appointment of Mr Timothy Richard Michael Povey as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 May 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-20 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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