BEFB HOLDCO LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BEFB HOLDCO LTD

Company number 14214412

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Oct 2023	PSC07	Cessation of John Angus Donald Mills as a person with significant control on 6 October 2023	View PDF Cessation of John Angus Donald Mills as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2023	PSC01	Notification of John Angus Donald Mills as a person with significant control on 25 August 2022	View PDF Notification of John Angus Donald Mills as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC07	Cessation of Kenneth John Daly as a person with significant control on 25 August 2022	View PDF Cessation of Kenneth John Daly as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	PSC01	Notification of John Angus Donald Mills as a person with significant control on 25 August 2022	View PDF Notification of John Angus Donald Mills as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	SH19	Statement of capital on 21 September 2022 GBP 14,200,000	View PDF Statement of capital on 21 September 2022 GBP 14,200,000 - link opens in a new window - 5 pages (5 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re; shareholders consent 25/08/2022	View PDF Resolutions RES13 ‐ Re; shareholders consent 25/08/2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re; shareholders consent 25/08/2022	View PDF Resolutions RES13 ‐ Re; shareholders consent 25/08/2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re;shareholders consent 25/08/2022	View PDF Resolutions RES13 ‐ Re;shareholders consent 25/08/2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re;shareholders consent 25/08/2022	View PDF Resolutions RES13 ‐ Re;shareholders consent 25/08/2022 - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CAP-SS	Solvency Statement dated 25/08/22	View PDF Solvency Statement dated 25/08/22 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re;section 190 of the companies act 2006 purchase contract approved 25/08/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re;section 190 of the companies act 2006 purchase contract approved 25/08/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	PSC07	Cessation of John Angus Donald Mills as a person with significant control on 25 August 2022	View PDF Cessation of John Angus Donald Mills as a person with significant control on 25 August 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC01	Notification of John Angus Donald Mills as a person with significant control on 25 August 2022	View PDF Notification of John Angus Donald Mills as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 27,025,000	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 27,025,000 - link opens in a new window - 5 pages (5 pages)
04 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-07-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

Filter by category