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BCFV HOLDINGS LIMITED

Company number 13943674

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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)
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
12 Jan 2024 PSC01 Notification of Charles Stuart Mindenhall as a person with significant control on 12 January 2024
12 Jan 2024 PSC01 Notification of Manoj Kumar Badale as a person with significant control on 12 January 2024
12 Jan 2024 PSC07 Cessation of Jyoti Chada Cushion as a person with significant control on 12 January 2024
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 0.5
12 Jan 2024 AP01 Appointment of Mr Charles Stuart Mindenhall as a director on 11 January 2024
12 Jan 2024 AP01 Appointment of Mr Manoj Kumar Badale as a director on 11 January 2024
12 Jan 2024 CERTNM Company name changed em rights holdings LIMITED\certificate issued on 12/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-11
02 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
02 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
02 Mar 2023 AD04 Register(s) moved to registered office address Scale Space 58 Wood Lane London W12 7RZ
25 May 2022 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
25 May 2022 AD02 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
28 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-28
  • GBP .05