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BF III LIMITED - 334 - 348 Oxford Street, London, W1C 1JG, England, United Kingdom
Company Information
- Company registration number
- 04891748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 334 - 348 Oxford Street
- London
- W1C 1JG
- England 334 - 348 Oxford Street, London, W1C 1JG, England UK
Management
- Managing Directors
- MOORE, Glynis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-08
- Age Of Company 2003-09-08 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Celine Uk Newco 1 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2021-01-31
- Last Date: 2019-12-20
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BF III LIMITED Company Description
- BF III LIMITED is a ltd registered in United Kingdom with the Company reg no 04891748. Its current trading status is "live". It was registered 2003-09-08. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 03/09/2011. The latest annual return was filed up to 2012-09-08.It can be contacted at 334 - 348 Oxford Street .
Get BF III LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bf Iii Limited - 334 - 348 Oxford Street, London, W1C 1JG, England, United Kingdom
- 2003-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-19) - AA
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cessation-of-a-person-with-significant-control (2020-01-03) - PSC07
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notification-of-a-person-with-significant-control (2020-01-03) - PSC02
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termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
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confirmation-statement-with-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
-
accounts-with-accounts-type-dormant (2019-06-10) - AA
-
termination-director-company-with-name-termination-date (2019-01-18) - TM01
-
appoint-person-secretary-company-with-name-date (2019-08-15) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-29) - TM02
keyboard_arrow_right 2018
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statement-of-companys-objects (2018-12-21) - CC04
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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resolution (2018-06-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-01-23) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-11-15) - TM02
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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accounts-with-accounts-type-dormant (2017-01-18) - AA
-
appoint-person-secretary-company-with-name-date (2017-11-15) - AP03
-
appoint-person-director-company-with-name-date (2017-11-15) - AP01
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confirmation-statement-with-updates (2017-12-18) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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accounts-with-accounts-type-dormant (2016-07-13) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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change-person-director-company (2015-03-19) - CH01
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-03-04) - AA
-
appoint-person-director-company-with-name (2014-01-02) - AP01
-
termination-director-company-with-name (2014-01-02) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-09) - AA
-
change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
-
change-person-secretary-company-with-change-date (2013-07-11) - CH03
-
change-person-director-company-with-change-date (2013-07-25) - CH01
-
change-person-director-company-with-change-date (2013-08-13) - CH01
-
change-person-secretary-company-with-change-date (2013-08-14) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-08-07) - AD01
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change-person-director-company-with-change-date (2013-08-14) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
-
change-person-director-company-with-change-date (2012-03-06) - CH01
-
appoint-person-director-company-with-name (2012-01-13) - AP01
-
termination-director-company-with-name (2012-01-13) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
-
termination-director-company-with-name (2011-09-05) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
-
termination-director-company-with-name (2010-04-07) - TM01
-
appoint-person-director-company-with-name (2010-04-07) - AP01
-
accounts-with-accounts-type-full (2010-01-18) - AA
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accounts-with-accounts-type-full (2010-12-31) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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legacy (2009-09-08) - 363a
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accounts-with-accounts-type-full (2009-01-19) - AA
keyboard_arrow_right 2008
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legacy (2008-09-16) - 363a
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legacy (2008-04-18) - 288c
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accounts-with-accounts-type-full (2008-02-05) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-05) - AA
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resolution (2007-08-22) - RESOLUTIONS
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memorandum-articles (2007-08-22) - MEM/ARTS
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legacy (2007-11-23) - 288b
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legacy (2007-10-01) - 169
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legacy (2007-11-23) - 288a
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legacy (2007-09-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363a
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legacy (2006-07-13) - 403a
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legacy (2006-04-12) - 395
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accounts-with-accounts-type-full (2006-03-07) - AA
keyboard_arrow_right 2005
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legacy (2005-01-14) - 288c
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legacy (2005-01-19) - 288c
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legacy (2005-09-22) - 363a
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accounts-with-accounts-type-full (2005-02-10) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-01) - 288b
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resolution (2004-03-02) - RESOLUTIONS
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legacy (2004-03-01) - 287
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re-registration-memorandum-articles (2004-03-02) - MAR
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certificate-re-registration-unlimited-to-limited (2004-03-02) - CERT1
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legacy (2004-07-17) - 403a
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legacy (2004-09-16) - 363a
-
legacy (2004-03-02) - 51
keyboard_arrow_right 2003
-
legacy (2003-09-16) - 288b
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legacy (2003-09-24) - 395
-
legacy (2003-10-08) - 395
-
legacy (2003-10-13) - 225
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legacy (2003-12-13) - 288a
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resolution (2003-12-23) - RESOLUTIONS
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memorandum-articles (2003-12-23) - MEM/ARTS
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legacy (2003-12-23) - 123
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incorporation-company (2003-09-08) - NEWINC