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BMFAC LTD

Company number 14423917

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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)
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
16 May 2024 AA Micro company accounts made up to 31 March 2024
01 Feb 2024 MR01 Registration of charge 144239170004, created on 17 January 2024
01 Feb 2024 MR01 Registration of charge 144239170005, created on 17 January 2024
01 Feb 2024 MR01 Registration of charge 144239170006, created on 17 January 2024
01 Feb 2024 MR01 Registration of charge 144239170007, created on 17 January 2024
01 Feb 2024 MR01 Registration of charge 144239170008, created on 17 January 2024
01 Feb 2024 MR01 Registration of charge 144239170009, created on 17 January 2024
29 Nov 2023 AA01 Current accounting period extended from 31 October 2023 to 31 March 2024
08 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
24 Oct 2023 AP03 Appointment of Mrs Jacqueline Anne Thomson as a secretary on 24 October 2023
19 Oct 2023 PSC07 Cessation of Babylon Seven Real Estate Limited as a person with significant control on 18 October 2023
19 Oct 2023 PSC02 Notification of Salus Holdco Limited as a person with significant control on 18 October 2023
19 Oct 2023 AD01 Registered office address changed from 62 Church Crescent London N3 1BJ United Kingdom to Lower Wield House Lower Wield Alresford SO24 9RX on 19 October 2023
19 Oct 2023 TM01 Termination of appointment of Ofir Ben Menahem as a director on 18 October 2023
19 Oct 2023 TM01 Termination of appointment of Ayelet Ben Menahem as a director on 18 October 2023
19 Oct 2023 AP01 Appointment of Mr Ashley Abinger Whittome as a director on 18 October 2023
19 Oct 2023 AP01 Appointment of Mr Archie John Lord as a director on 18 October 2023
19 Oct 2023 MR01 Registration of charge 144239170003, created on 18 October 2023
20 Sep 2023 MR04 Satisfaction of charge 144239170001 in full
20 Sep 2023 MR04 Satisfaction of charge 144239170002 in full
01 Feb 2023 MR01 Registration of charge 144239170001, created on 27 January 2023
01 Feb 2023 MR01 Registration of charge 144239170002, created on 27 January 2023
17 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-17
  • GBP 1