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BNF HOSPITALITY LIMITED

Company number 15251451

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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)
05 Jan 2026	AP02	Appointment of First Board Limited as a director on 7 May 2025	View PDF Appointment of First Board Limited as a director on 7 May 2025 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026	TM01	Termination of appointment of First Board Limited as a director on 5 January 2026	View PDF Termination of appointment of First Board Limited as a director on 5 January 2026 - link opens in a new window - 1 page (1 page)
17 Nov 2025	AAMD	Amended accounts for a small company made up to 31 August 2024	View PDF Amended accounts for a small company made up to 31 August 2024 - link opens in a new window - 19 pages (19 pages)
05 Nov 2025	CS01	Confirmation statement made on 31 October 2025 with no updates	View PDF Confirmation statement made on 31 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2025	AD01	Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 18 August 2025	View PDF Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 18 August 2025 - link opens in a new window - 1 page (1 page)
14 May 2025	TM01	Termination of appointment of Second Board Limited as a director on 7 May 2025	View PDF Termination of appointment of Second Board Limited as a director on 7 May 2025 - link opens in a new window - 1 page (1 page)
09 May 2025	AP01	Appointment of Second Board Limited as a director on 7 May 2025	View PDF Appointment of Second Board Limited as a director on 7 May 2025 - link opens in a new window - 2 pages (2 pages)
09 May 2025	AP01	Appointment of First Board Limited as a director on 7 May 2025	View PDF Appointment of First Board Limited as a director on 7 May 2025 - link opens in a new window - 2 pages (2 pages)
17 Apr 2025	AP01	Appointment of Mr Colin Stuart Opp as a director on 16 April 2025	View PDF Appointment of Mr Colin Stuart Opp as a director on 16 April 2025 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2024	AA01	Previous accounting period shortened from 31 December 2024 to 31 August 2024	View PDF Previous accounting period shortened from 31 December 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	CERTNM	Company name changed bnfnb LIMITED\certificate issued on 06/08/24 RES15 ‐ Change company name resolution on 2024-07-29	View PDF Company name changed bnfnb LIMITED\certificate issued on 06/08/24 RES15 ‐ Change company name resolution on 2024-07-29 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-01 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-01 GBP 90 - link opens in a new window - 16 pages (16 pages)

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