BFM TOPCO LIMITED: Filings
Overview
| Company Name | BFM TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14910903 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BFM TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 32 pages | AA | ||||||||||
Termination of appointment of Alexi Cory-Smith as a director on Jul 14, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2026 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Gary Gersh as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Cc Young & Co 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way, Holborn London WC1A 2SL United Kingdom to 11-12 Charlotte Mews London W1T 4EQ on Apr 22, 2026 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Dec 24, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 07, 2025
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Termination of appointment of Jiri Michel Angele Taecke as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 09, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 12, 2024
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jiri Michel Angele Taecke as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Termination of appointment of Alexander Johannes Bernardus Wijs as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Eric Luciano Nicoli as a director on Mar 08, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Freshstream Ii Gp Llp as a person with significant control on Dec 13, 2023 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2023
| 4 pages | SH01 | ||||||||||
Notification of Canuck Investments Limited as a person with significant control on Dec 13, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Morgan James Mccormick as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Notification of Freshstream Ii Gp Llp as a person with significant control on Jun 02, 2023 | 2 pages | PSC02 | ||||||||||
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