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BFS MARINE FINANCE (UK) LIMITED

Company number 14546321

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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)
17 Oct 2024 SH01 Statement of capital following an allotment of shares on 15 October 2024
  • GBP 3
17 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 March 2024
  • GBP 2
09 Jul 2024 TM01 Termination of appointment of Stuart Michael Sandle as a director on 5 July 2024
05 Jul 2024 AA Accounts for a small company made up to 31 December 2023
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
01 May 2024 CH01 Director's details changed for Mr Paul Simon Ratcliffe on 19 April 2024
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 17/10/24.
05 Mar 2024 MR01 Registration of charge 145463210001, created on 1 March 2024
28 Feb 2024 PSC05 Change of details for Bfs Marine Finance (Holdings) Limited as a person with significant control on 28 February 2024
28 Feb 2024 AD01 Registered office address changed from The Company Secretary 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 28 February 2024
27 Feb 2024 PSC05 Change of details for Bfs Marine Finance (Holdings) Limited as a person with significant control on 27 February 2024
27 Feb 2024 AD01 Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL England to The Company Secretary 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 27 February 2024
26 May 2023 AP01 Appointment of Mr Paul Simon Ratcliffe as a director on 25 May 2023
09 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
16 Dec 2022 NEWINC Incorporation
Statement of capital on 2022-12-16
  • GBP 1