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BFL GROUP LIMITED

Company number 15137137

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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)
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 Statement of capital on 2023-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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