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BF1 SOLUTIONS LIMITED
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BF1 SOLUTIONS LIMITED: Filings

    • Overview

    Company NameBF1 SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11377708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BF1 SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2025

    		46 pagesAA

    Confirmation statement made on Jul 05, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Timothy John Statham as a director on Jun 27, 2025

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Jul 31, 2024

    • Capital: GBP 537.64
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 19, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Jan 12, 2024

    • Capital: GBP 605.65
    		6 pagesSH06

    Group of companies' accounts made up to Jan 31, 2024

    		45 pagesAA

    Confirmation statement made on Jul 05, 2024 with updates

    		6 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 26, 2024Clarification HMRC CONFIRMATION DUTY PAID

    Appointment of Mr Timothy John Statham as a director on Apr 05, 2024

    		2 pagesAP01

    Appointment of Mr James Archer as a director on Mar 26, 2024

    		2 pagesAP01

    Termination of appointment of Matthew Philip Simcox as a director on Mar 26, 2024

    		1 pagesTM01

    Termination of appointment of Ross Adam Branigan as a director on Mar 14, 2024

    		1 pagesTM01

    Termination of appointment of Graham Peel as a director on Jan 15, 2024

    		1 pagesTM01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 14, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Jan 18, 2023

    • Capital: GBP 643.44
    		7 pagesSH06

    Group of companies' accounts made up to Jan 31, 2023

    		45 pagesAA

    Confirmation statement made on Jul 05, 2023 with updates

    		6 pagesCS01

    Confirmation statement made on May 22, 2023 with updates

    		6 pagesCS01

    Termination of appointment of Matthew David Norton as a director on Jan 18, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		54 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Group of companies' accounts made up to Jan 31, 2022

    		44 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01
    23Next

    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