BFC FINANCE LIMITED

09852426
BUREAU 90 FETTER LANE LONDON UNITED KINGDOM EC4A 1EN

Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 6 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 6 Buy now
13 Jan 2023 officers Appointment of director (Miss Yulia Vlesko) 2 Buy now
13 Jan 2023 officers Termination of appointment of director (Yannick Bomans) 1 Buy now
13 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2022 officers Change of particulars for director (Mr Yannick Bomans) 2 Buy now
27 Apr 2022 accounts Annual Accounts 6 Buy now
26 Jan 2022 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 170 Buy now
11 Oct 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/12/20 1 Buy now
11 Oct 2021 other Filing exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Nov 2020 accounts Annual Accounts 14 Buy now
30 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 145 Buy now
30 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
30 Nov 2020 resolution Resolution 2 Buy now
30 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2019 resolution Resolution 2 Buy now
26 Oct 2019 accounts Annual Accounts 15 Buy now
26 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 199 Buy now
26 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
23 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 3 Buy now
15 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
11 Jan 2019 accounts Annual Accounts 19 Buy now
11 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 138 Buy now
11 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
11 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
20 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2018 officers Appointment of director (Mr Yannick Bomans) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Yannick Nicolas Bomans) 1 Buy now
15 Jan 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
11 Jan 2018 resolution Resolution 37 Buy now
18 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
18 Dec 2017 insolvency Solvency Statement dated 18/12/17 2 Buy now
18 Dec 2017 resolution Resolution 1 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 officers Change of particulars for director (Yannick Nicolas Bomans) 2 Buy now
06 Sep 2017 officers Termination of appointment of director (Anna Elizabeth Tolley) 1 Buy now
10 May 2017 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 3 Buy now
05 May 2017 accounts Annual Accounts 23 Buy now
28 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Dec 2015 capital Return of Allotment of shares 4 Buy now
19 Nov 2015 resolution Resolution 37 Buy now
02 Nov 2015 incorporation Incorporation Company 55 Buy now