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BFS MARINE FINANCE (UK) LIMITED

Company number 14546321

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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)
03 Dec 2024	MR01	Registration of charge 145463210002, created on 27 November 2024	View PDF Registration of charge 145463210002, created on 27 November 2024 - link opens in a new window - 28 pages (28 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 March 2024 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 27 March 2024 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	TM01	Termination of appointment of Stuart Michael Sandle as a director on 5 July 2024	View PDF Termination of appointment of Stuart Michael Sandle as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2024	CH01	Director's details changed for Mr Paul Simon Ratcliffe on 19 April 2024	View PDF Director's details changed for Mr Paul Simon Ratcliffe on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 17/10/24.	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 17/10/24. - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	MR01	Registration of charge 145463210001, created on 1 March 2024	View PDF Registration of charge 145463210001, created on 1 March 2024 - link opens in a new window - 33 pages (33 pages)
28 Feb 2024	PSC05	Change of details for Bfs Marine Finance (Holdings) Limited as a person with significant control on 28 February 2024	View PDF Change of details for Bfs Marine Finance (Holdings) Limited as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AD01	Registered office address changed from The Company Secretary 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 28 February 2024	View PDF Registered office address changed from The Company Secretary 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 28 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC05	Change of details for Bfs Marine Finance (Holdings) Limited as a person with significant control on 27 February 2024	View PDF Change of details for Bfs Marine Finance (Holdings) Limited as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AD01	Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL England to The Company Secretary 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 27 February 2024	View PDF Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL England to The Company Secretary 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 27 February 2024 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mr Paul Simon Ratcliffe as a director on 25 May 2023	View PDF Appointment of Mr Paul Simon Ratcliffe as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-16 GBP 1	View PDF Incorporation Statement of capital on 2022-12-16 GBP 1 - link opens in a new window - 34 pages (34 pages)

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