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BFSL LIMITED

Company number 02706280

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 5,000,000	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 20 pages (20 pages)
15 Aug 2014	TM01	Termination of appointment of Stephen Klinkert as a director on 30 June 2014	View PDF Termination of appointment of Stephen Klinkert as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	TM01	Termination of appointment of Peter Anthony Winslow as a director on 30 June 2014	View PDF Termination of appointment of Peter Anthony Winslow as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 5,000,000	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 5,000,000 - link opens in a new window - 16 pages (16 pages)
18 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 51 pages (51 pages)
29 Aug 2013	TM01	Termination of appointment of Ian Leech as a director	View PDF Termination of appointment of Ian Leech as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	TM01	Termination of appointment of Bgl Group Limited as a director	View PDF Termination of appointment of Bgl Group Limited as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AP01	Appointment of Mr Alasdair Bruce Lenman as a director	View PDF Appointment of Mr Alasdair Bruce Lenman as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AP01	Appointment of Matthew Oliver Donaldson as a director	View PDF Appointment of Matthew Oliver Donaldson as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
03 Jun 2013	CH03	Secretary's details changed for Neville Eric Wright on 2 April 2013	View PDF Secretary's details changed for Neville Eric Wright on 2 April 2013 - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 33 pages (33 pages)
19 Oct 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 48 pages (48 pages)
13 Jun 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 43 pages (43 pages)
29 Jun 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
07 Oct 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 36 pages (36 pages)
28 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
23 Dec 2009	CH01	Director's details changed for Peter Anthony Winslow on 1 December 2009	View PDF Director's details changed for Peter Anthony Winslow on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
23 Dec 2009	CH01	Director's details changed for Stephen Klinkert on 1 December 2009	View PDF Director's details changed for Stephen Klinkert on 1 December 2009 - link opens in a new window - 3 pages (3 pages)

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BFSL LIMITED

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