BMF HOLDCO LIMITED

12524044
GROSVENOR ARCH BATTERSEA LONDON ENGLAND SW11 8AB

Documents

Documents
Date Category Description Pages
01 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2023 accounts Annual Accounts 9 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
09 Jun 2022 officers Change of particulars for director (Mr Rupert David Tate) 2 Buy now
09 Jun 2022 officers Change of particulars for director (Mr David Anthony John St George) 2 Buy now
09 Jun 2022 officers Change of particulars for director (Mr Christopher Henry George St George) 2 Buy now
09 Jun 2022 officers Change of particulars for director (Mr Edward Michael Bear Grylls) 2 Buy now
09 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Dec 2021 accounts Annual Accounts 8 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2020 incorporation Memorandum Articles 30 Buy now
16 Oct 2020 resolution Resolution 1 Buy now
01 Oct 2020 officers Appointment of director (Mr Rupert David Tate) 2 Buy now
01 Oct 2020 officers Appointment of director (Mr Edward Michael Bear Grylls) 2 Buy now
25 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
23 Sep 2020 mortgage Registration of a charge 54 Buy now
23 Sep 2020 mortgage Registration of a charge 53 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2020 capital Return of Allotment of shares 3 Buy now
17 Sep 2020 capital Return of Allotment of shares 3 Buy now
11 Sep 2020 officers Change of particulars for director (Mr Christopher Henry George St George) 2 Buy now
11 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2020 capital Return of Allotment of shares 3 Buy now
02 Sep 2020 officers Appointment of director (Mr Christopher Henry George St George) 2 Buy now
02 Sep 2020 officers Appointment of director (Mr David Anthony John St George) 2 Buy now
02 Sep 2020 resolution Resolution 3 Buy now
01 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2020 capital Return of Allotment of shares 3 Buy now
31 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2020 incorporation Incorporation Company 10 Buy now