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BMAF SERVICES LIMITED

Company number 11736307

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Company Results (links open in a new window)
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)
05 Aug 2026 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jul 2026 AA Total exemption full accounts made up to 31 May 2026
View PDF Total exemption full accounts made up to 31 May 2026 - link opens in a new window - 7 pages (7 pages)
24 Jul 2026 PSC07 Cessation of Harold Alexander Rundle Rowe as a person with significant control on 22 July 2026
View PDF Cessation of Harold Alexander Rundle Rowe as a person with significant control on 22 July 2026 - link opens in a new window - 1 page (1 page)
23 Jul 2026 AP01 Appointment of Mr Christopher John Amos as a director on 22 July 2026
View PDF Appointment of Mr Christopher John Amos as a director on 22 July 2026 - link opens in a new window - 2 pages (2 pages)
23 Jul 2026 AP01 Appointment of Mrs Susan Louise Cordingley as a director on 22 July 2026
View PDF Appointment of Mrs Susan Louise Cordingley as a director on 22 July 2026 - link opens in a new window - 2 pages (2 pages)
13 Jul 2026 TM01 Termination of appointment of Peter William Kennedy as a director on 13 July 2026
View PDF Termination of appointment of Peter William Kennedy as a director on 13 July 2026 - link opens in a new window - 1 page (1 page)
13 Jul 2026 TM02 Termination of appointment of Peter William Kennedy as a secretary on 13 July 2026
View PDF Termination of appointment of Peter William Kennedy as a secretary on 13 July 2026 - link opens in a new window - 1 page (1 page)
13 Jul 2026 PSC07 Cessation of Peter William Kennedy as a person with significant control on 13 July 2026
View PDF Cessation of Peter William Kennedy as a person with significant control on 13 July 2026 - link opens in a new window - 1 page (1 page)
18 Feb 2026 AA Total exemption full accounts made up to 31 May 2025
View PDF Total exemption full accounts made up to 31 May 2025 - link opens in a new window - 7 pages (7 pages)
08 Dec 2025 PSC01 Notification of Peter William Kennedy as a person with significant control on 5 December 2025
View PDF Notification of Peter William Kennedy as a person with significant control on 5 December 2025 - link opens in a new window - 2 pages (2 pages)
08 Dec 2025 PSC01 Notification of Harold Alexander Rundle Rowe as a person with significant control on 5 December 2025
View PDF Notification of Harold Alexander Rundle Rowe as a person with significant control on 5 December 2025 - link opens in a new window - 2 pages (2 pages)
08 Dec 2025 PSC09 Withdrawal of a person with significant control statement on 8 December 2025
View PDF Withdrawal of a person with significant control statement on 8 December 2025 - link opens in a new window - 2 pages (2 pages)
08 Dec 2025 TM01 Termination of appointment of David Arthur William Butler as a director on 5 December 2025
View PDF Termination of appointment of David Arthur William Butler as a director on 5 December 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2025 CS01 Confirmation statement made on 14 November 2025 with no updates
View PDF Confirmation statement made on 14 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2025 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages)
11 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with updates
View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024 AD01 Registered office address changed from 167-169 5th Floor Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 26 November 2024
View PDF Registered office address changed from 167-169 5th Floor Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 26 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024 AD01 Registered office address changed from 13 Brun Terrace Burnley BB10 3JR England to 167-169 5th Floor Great Portland Street London W1W 5PF on 26 November 2024
View PDF Registered office address changed from 13 Brun Terrace Burnley BB10 3JR England to 167-169 5th Floor Great Portland Street London W1W 5PF on 26 November 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024 TM01 Termination of appointment of Martin John Brian Wilkinson as a director on 1 June 2024
View PDF Termination of appointment of Martin John Brian Wilkinson as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024 AP01 Appointment of Mr David Arthur William Butler as a director on 1 June 2024
View PDF Appointment of Mr David Arthur William Butler as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2023 AD01 Registered office address changed from 6 Alfreda Road Cardiff CF14 2EH Wales to 13 Brun Terrace Burnley BB10 3JR on 22 October 2023
View PDF Registered office address changed from 6 Alfreda Road Cardiff CF14 2EH Wales to 13 Brun Terrace Burnley BB10 3JR on 22 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023 AA Micro company accounts made up to 31 May 2023
View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
10 Feb 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)