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BFL GROUP LIMITED

Company number 15137137

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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)
24 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024	AD01	Registered office address changed from A1 4 Higher Swan Lane Bolton, Lancashire BL3 2AY England to A1 4 Higher Swan Lane Bolton BL3 3AQ on 22 May 2024	View PDF Registered office address changed from A1 4 Higher Swan Lane Bolton, Lancashire BL3 2AY England to A1 4 Higher Swan Lane Bolton BL3 3AQ on 22 May 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AD01	Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to A1 4 Higher Swan Lane Bolton, Lancashire BL3 2AY on 17 April 2024	View PDF Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to A1 4 Higher Swan Lane Bolton, Lancashire BL3 2AY on 17 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CERTNM	Company name changed stars under LIMITED\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-09	View PDF Company name changed stars under LIMITED\certificate issued on 12/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-09 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	PSC07	Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 9 April 2024	View PDF Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC02	Notification of In Secure Management Ltd as a person with significant control on 9 April 2024	View PDF Notification of In Secure Management Ltd as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 9 April 2024	View PDF Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP02	Appointment of In Secure Management Ltd as a director on 9 April 2024	View PDF Appointment of In Secure Management Ltd as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Nicole Parker as a director on 9 April 2024	View PDF Appointment of Mr Nicole Parker as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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