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BFB (TELECOMS) LIMITED

Company number SC644322

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
02 Dec 2021 PSC05 Change of details for London & Scottish Investments Limited as a person with significant control on 22 November 2021
22 Nov 2021 AD01 Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA United Kingdom to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
15 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jan 2021 CS01 Confirmation statement made on 13 October 2020 with updates
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 1,000.00
25 Aug 2020 SH02 Sub-division of shares on 14 August 2020
25 Aug 2020 MA Memorandum and Articles of Association
25 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ A ordinary shares of £1.00 be sub-divided into 100 a ordinary shares of £0.01 14/08/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2020 SH08 Change of share class name or designation
24 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2020 MR01 Registration of charge SC6443220001, created on 6 July 2020
28 Feb 2020 CERTNM Company name changed bfb (lindens) LIMITED\certificate issued on 28/02/20
  • CONNOT ‐ Change of name notice
28 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-27
18 Dec 2019 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
14 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-14
  • GBP 1