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BFL GROUP LIMITED

Company number 15137137

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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)
26 Sep 2025 CS01 Confirmation statement made on 12 September 2025 with no updates
View PDF Confirmation statement made on 12 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2025 AA Unaudited abridged accounts made up to 30 September 2024
View PDF Unaudited abridged accounts made up to 30 September 2024 - link opens in a new window - 7 pages (7 pages)
08 Apr 2025 TM01 Termination of appointment of Nicole Parker as a director on 8 April 2025
View PDF Termination of appointment of Nicole Parker as a director on 8 April 2025 - link opens in a new window - 1 page (1 page)
20 Mar 2025 AP01 Appointment of Mrs Baljeet Virdee as a director on 20 March 2025
View PDF Appointment of Mrs Baljeet Virdee as a director on 20 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024 AD01 Registered office address changed from A1 4 Higher Swan Lane Bolton, Lancashire BL3 2AY England to A1 4 Higher Swan Lane Bolton BL3 3AQ on 22 May 2024
View PDF Registered office address changed from A1 4 Higher Swan Lane Bolton, Lancashire BL3 2AY England to A1 4 Higher Swan Lane Bolton BL3 3AQ on 22 May 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024 AD01 Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to A1 4 Higher Swan Lane Bolton, Lancashire BL3 2AY on 17 April 2024
View PDF Registered office address changed from 20 Ridge Row Burnley BB10 3JE United Kingdom to A1 4 Higher Swan Lane Bolton, Lancashire BL3 2AY on 17 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024 CERTNM Company name changed stars under LIMITED\certificate issued on 12/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-09
View PDF Company name changed stars under LIMITED\certificate issued on 12/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-09
- link opens in a new window - 3 pages (3 pages)
09 Apr 2024 PSC07 Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 9 April 2024
View PDF Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024 PSC02 Notification of In Secure Management Ltd as a person with significant control on 9 April 2024
View PDF Notification of In Secure Management Ltd as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024 TM01 Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 9 April 2024
View PDF Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024 AP02 Appointment of In Secure Management Ltd as a director on 9 April 2024
View PDF Appointment of In Secure Management Ltd as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024 AP01 Appointment of Mr Nicole Parker as a director on 9 April 2024
View PDF Appointment of Mr Nicole Parker as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-09-13
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-09-13
  • GBP 1
- link opens in a new window - 10 pages (10 pages)