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BFHBE WHOLESALE LIMITED

Company number 14513546

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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)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	PSC07	Cessation of Safwan Zayoud as a person with significant control on 1 May 2024	View PDF Cessation of Safwan Zayoud as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC01	Notification of Iman Issa as a person with significant control on 1 May 2024	View PDF Notification of Iman Issa as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Safwan Zayoud as a director on 1 May 2024	View PDF Termination of appointment of Safwan Zayoud as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Ms Iman Issa as a director on 1 May 2024	View PDF Appointment of Ms Iman Issa as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	PSC01	Notification of Safwan Zayoud as a person with significant control on 30 November 2023	View PDF Notification of Safwan Zayoud as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	TM01	Termination of appointment of Mignardi Marco as a director on 30 November 2023	View PDF Termination of appointment of Mignardi Marco as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
21 Jan 2024	AP01	Appointment of Mr Safwan Zayoud as a director on 30 November 2023	View PDF Appointment of Mr Safwan Zayoud as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	AD01	Registered office address changed from 142 Cromwell Road London SW7 4EF England to Ground Floor, 93 Viola Avenue Staines-upon-Thames TW19 7RZ on 21 January 2024	View PDF Registered office address changed from 142 Cromwell Road London SW7 4EF England to Ground Floor, 93 Viola Avenue Staines-upon-Thames TW19 7RZ on 21 January 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2023	PSC07	Cessation of Safwan Zayoud as a person with significant control on 1 April 2023	View PDF Cessation of Safwan Zayoud as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	TM01	Termination of appointment of Safwan Zayoud as a director on 1 April 2023	View PDF Termination of appointment of Safwan Zayoud as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AP01	Appointment of Mr Mignardi Marco as a director on 1 April 2023	View PDF Appointment of Mr Mignardi Marco as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AD01	Registered office address changed from 330 Greenford Avenue London W7 3DA United Kingdom to 142 Cromwell Road London SW7 4EF on 7 October 2023	View PDF Registered office address changed from 330 Greenford Avenue London W7 3DA United Kingdom to 142 Cromwell Road London SW7 4EF on 7 October 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2022	PSC07	Cessation of Mervat El Daroub as a person with significant control on 29 November 2022	View PDF Cessation of Mervat El Daroub as a person with significant control on 29 November 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2022	TM01	Termination of appointment of Mervat El Daroub as a director on 30 November 2022	View PDF Termination of appointment of Mervat El Daroub as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2022	PSC01	Notification of Safwan Zayoud as a person with significant control on 29 November 2022	View PDF Notification of Safwan Zayoud as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2022	AP01	Appointment of Mr Safwan Zayoud as a director on 30 November 2022	View PDF Appointment of Mr Safwan Zayoud as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-29 GBP 1	View PDF Incorporation Statement of capital on 2022-11-29 GBP 1 - link opens in a new window - 38 pages (38 pages)

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BFHBE WHOLESALE LIMITED

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