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BFG 2025 LTD
Filings

BFG 2025 LTD: Filings

    • Overview

    Company NameBFG 2025 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16412957
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BFG 2025 LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Alexander Andreas Kleanthous as a director on May 06, 2026

    		2 pagesAP01

    Appointment of Ms Natasha Anna Victoria Kleanthous as a director on May 06, 2026

    		2 pagesAP01

    Appointment of Mr Panayi Georgiou as a director on May 06, 2026

    		2 pagesAP01

    Current accounting period extended from Apr 30, 2026 to Jun 30, 2026

    		1 pagesAA01

    Confirmation statement made on Sep 02, 2025 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 09, 2025

    • Capital: GBP 100,100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - transfer of shares 01/09/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: statement from company auditors be conclusive as to the amount of the profits for any accounting period attributable to the holders of the a ordinary and b ordinary shares 01/09/2025
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of capital following an allotment of shares on Aug 26, 2025

    • Capital: GBP 18,100,100
    		3 pagesSH01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 28, 2025

    Statement of capital on Apr 28, 2025

    • Capital: GBP 100
    		SH01

    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