BF 55 LIMITED: Filings

  • Overview

    Company NameBF 55 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07579484
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BF 55 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Registered office address changed from 3 Cadogan Gate London SW1X 0AS to C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on May 12, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 29, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    29 pagesAA

    Change of details for Mr Robert Paul Harold Stevenson as a person with significant control on Apr 27, 2020

    2 pagesPSC04

    Change of details for Mr Ian Patrick Pilgrim as a person with significant control on Apr 27, 2020

    2 pagesPSC04

    Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on Apr 27, 2020

    2 pagesPSC04

    Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on Apr 24, 2020

    2 pagesPSC04

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Cessation of Oakley Capital Private Equity Lp as a person with significant control on Apr 02, 2020

    1 pagesPSC07

    Cessation of Broadstone Holdco (Bermuda) Limited as a person with significant control on Apr 02, 2020

    1 pagesPSC07

    Cessation of Oakley Capital Gp Limited as a person with significant control on Apr 02, 2020

    1 pagesPSC07

    Notification of Robert Paul Harold Stevenson as a person with significant control on Feb 11, 2020

    2 pagesPSC01

    Notification of Ian Patrick Pilgrim as a person with significant control on Feb 11, 2020

    2 pagesPSC01

    Notification of Peter Adam Daiches Dubens as a person with significant control on Feb 11, 2020

    2 pagesPSC01

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    30 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    35 pagesAA

    Group of companies' accounts made up to Jun 30, 2016

    37 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    8 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0