BFC LEGACY LIMITED

Key Data

Status

Active

Company No.

07670418

Incorporation date

15/06/2011

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2011)

23/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

23/03/2026

Previous accounting period shortened from 2026-06-30 to 2026-02-28

View PDF (1 pages)

24/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

03/01/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with no updates

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06/12/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

19/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

14/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

29/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

04/02/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

17/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

21/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

23/01/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

29/08/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (10 pages)

28/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (4 pages)

28/06/2018

Notification of Cre Capital Llc as a person with significant control on 2017-12-29

View PDF (1 pages)

28/06/2018

Cessation of Cre Capital Llc as a person with significant control on 2017-12-07

View PDF (1 pages)

28/06/2018

Change of details for Cre Capital Llc as a person with significant control on 2017-12-07

View PDF (2 pages)

28/06/2018

Notification of Cre Capital Llc as a person with significant control on 2017-12-07

View PDF (1 pages)

25/04/2018

Director's details changed for Mr John Collin Woodward on 2018-01-01

View PDF (2 pages)

08/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

08/02/2018

Appointment of Mr Rolf Dietrich Hatlapa as a director on 2018-02-01

View PDF (2 pages)

17/01/2018

Notification of Christian Eisenbeiss as a person with significant control on 2017-12-29

View PDF (4 pages)

11/01/2018

Cessation of Steven John Milne as a person with significant control on 2017-12-29

View PDF (2 pages)

10/01/2018

Registered office address changed from The Priory 11 Howard's Lane Holybourne GU34 4HH United Kingdom to 1st Floor 30 Tavistock Street London WC2E 7PB on 2018-01-10

View PDF (2 pages)

10/01/2018

Termination of appointment of Steven John Milne as a director on 2017-12-29

View PDF (3 pages)

09/01/2018

Resolutions

View PDF (3 pages)

09/01/2018

Change of name notice

View PDF (2 pages)

05/09/2017

Appointment of Mr John Collin Woodward as a director on 2017-08-09

View PDF (3 pages)

30/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

30/06/2017

Notification of Steven John Milne as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Termination of appointment of Christian Eisenbeiss as a director on 2017-03-30

View PDF (1 pages)

20/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

10/11/2016

Statement of capital following an allotment of shares on 2016-09-26

View PDF (4 pages)

13/10/2016

Resolutions

View PDF (1 pages)

06/08/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

17/06/2016

Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to The Priory 11 Howard's Lane Holybourne GU34 4HH on 2016-06-17

View PDF (1 pages)

19/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

01/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

21/05/2015

Resolutions

View PDF (1 pages)

21/05/2015

Statement of capital following an allotment of shares on 2015-05-08

View PDF (4 pages)

21/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

16/07/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

04/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (4 pages)

01/07/2014

Statement of capital following an allotment of shares on 2013-09-12

View PDF (3 pages)

17/06/2014

Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 2014-06-17

View PDF (1 pages)

18/09/2013

Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 2013-09-18

View PDF (1 pages)

17/07/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

15/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (4 pages)

15/07/2013

Statement of capital following an allotment of shares on 2013-03-17

View PDF (3 pages)

15/07/2013

Statement of capital following an allotment of shares on 2012-09-17

View PDF (3 pages)

15/07/2013

Statement of capital following an allotment of shares on 2012-12-17

View PDF (3 pages)

15/07/2013

Statement of capital following an allotment of shares on 2013-06-17

View PDF (3 pages)

01/02/2013

Statement of capital following an allotment of shares on 2012-08-29

View PDF (3 pages)

31/01/2013

Statement of capital following an allotment of shares on 2012-08-29

View PDF (3 pages)

09/10/2012

Resolutions

View PDF (33 pages)

09/10/2012

Sub-division of shares on 2012-08-29

View PDF (5 pages)

09/10/2012

Resolutions

View PDF (2 pages)

05/10/2012

Appointment of Christian Eisenbeiss as a director

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (3 pages)

15/06/2011

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
68.57K
-
0.00
-
-

2022
2
69.94K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woodward, John Collin	Director	09/08/2017 - Present	39
Hatlapa, Rolf Dietrich	Director	01/02/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BFC LEGACY LIMITED

BFC LEGACY LIMITED is an(a) Active company incorporated on 15/06/2011 with the registered office located at 1st Floor 30 Tavistock Street, London WC2E 7PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BFC LEGACY LIMITED?

BFC LEGACY LIMITED is currently Active. It was registered on 15/06/2011 .

Where is BFC LEGACY LIMITED located?

BFC LEGACY LIMITED is registered at 1st Floor 30 Tavistock Street, London WC2E 7PB.

What does BFC LEGACY LIMITED do?

BFC LEGACY LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BFC LEGACY LIMITED?

The latest filing was on 23/03/2026: Micro company accounts made up to 2025-06-30.