BFCH LIMITED

Key Data

Status

Active

Company No.

09521776

Incorporation date

01/04/2015

Size

Small

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2015)

09/04/2026

Registration of charge 095217760005, created on 2026-03-30

View PDF (13 pages)

09/04/2026

Registration of charge 095217760006, created on 2026-03-30

View PDF (14 pages)

03/04/2026

Registration of charge 095217760003, created on 2026-03-30

View PDF (14 pages)

03/04/2026

Registration of charge 095217760004, created on 2026-03-30

View PDF (13 pages)

19/03/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (4 pages)

03/11/2025

Current accounting period extended from 2025-12-31 to 2026-06-30

View PDF (1 pages)

13/10/2025

Memorandum and Articles of Association

View PDF (25 pages)

08/10/2025

Resolutions

View PDF (7 pages)

25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

04/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (4 pages)

07/01/2025

Appointment of Mr Anthony Alexandro Serafino as a director on 2024-12-06

View PDF (2 pages)

21/10/2024

Cessation of Robin Stanton-Gleaves as a person with significant control on 2019-08-12

View PDF (1 pages)

21/10/2024

Notification of R Stanton-Gleaves (Uk) Limited as a person with significant control on 2019-08-12

View PDF (2 pages)

06/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

15/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

18/12/2023

Registered office address changed from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to The Stadium Hayes Lane Bromley BR2 9EF on 2023-12-18

View PDF (1 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

01/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

22/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

08/07/2022

Termination of appointment of David Charles Waller as a director on 2022-05-22

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

04/10/2021

Termination of appointment of Jeremy Vincent Dolke as a director on 2021-10-04

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

11/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

09/04/2020

Amended total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

03/04/2020

Previous accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

26/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

25/02/2020

Confirmation statement made on 2020-02-02 with updates

View PDF (4 pages)

25/02/2020

Cessation of Jeremy Vincent Dolke as a person with significant control on 2019-08-12

View PDF (1 pages)

25/02/2020

Notification of Robin Stanton-Gleaves as a person with significant control on 2019-08-12

View PDF (2 pages)

22/11/2019

Director's details changed for Mr Robin Stanton Gleave on 2019-11-21

View PDF (2 pages)

21/11/2019

Appointment of Mr Robin Stanton Gleave as a director on 2019-11-21

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-02-02 with updates

View PDF (4 pages)

27/02/2019

Cancellation of shares. Statement of capital on 2018-11-13

View PDF (4 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

10/12/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/12/2018

Resolutions

View PDF (25 pages)

04/12/2018

Resolutions

View PDF (1 pages)

04/12/2018

Purchase of own shares.

View PDF (3 pages)

13/11/2018

Statement by Directors

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13/11/2018

Statement of capital on 2018-11-13

View PDF (3 pages)

13/11/2018

Solvency Statement dated 12/11/18

View PDF (1 pages)

13/11/2018

Resolutions

View PDF (1 pages)

26/09/2018

Termination of appointment of Robert Kaye as a director on 2018-09-26

View PDF (1 pages)

22/08/2018

Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG England to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 2018-08-22

View PDF (1 pages)

20/06/2018

Registration of charge 095217760001, created on 2018-06-15

View PDF (28 pages)

20/06/2018

Registration of charge 095217760002, created on 2018-06-15

View PDF (14 pages)

06/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

16/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

02/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (7 pages)

19/01/2017

Statement of capital following an allotment of shares on 2017-01-19

View PDF (3 pages)

27/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

27/12/2016

Previous accounting period extended from 2016-04-30 to 2016-05-31

View PDF (1 pages)

07/11/2016

Registered office address changed from 117 Dartford Road Dartford DA1 3EN to Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG on 2016-11-07

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (7 pages)

14/03/2016

Second filing of SH01 previously delivered to Companies House

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01/02/2016

Statement of capital following an allotment of shares on 2015-12-04

View PDF (6 pages)

01/02/2016

Statement of capital following an allotment of shares on 2015-12-04

View PDF (0 pages)

05/01/2016

Resolutions

View PDF (27 pages)

09/10/2015

Certificate of change of name

View PDF (3 pages)

15/09/2015

Appointment of David Charles Waller as a director on 2015-05-14

View PDF (3 pages)

15/09/2015

Appointment of Jon Plassard as a director on 2015-05-14

View PDF (3 pages)

15/09/2015

Appointment of Mr Jeremy Vincent Dolke as a director on 2015-05-14

View PDF (3 pages)

28/05/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (4 pages)

26/05/2015

Appointment of Robert Kaye as a director on 2015-05-13

View PDF (3 pages)

26/05/2015

Termination of appointment of Kerry Brett as a director on 2015-05-13

View PDF (2 pages)

01/04/2015

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Plassard, Jonathan	Director	14/05/2015 - Present	14
Dolke, Jeremy Vincent	Director	14/05/2015 - 04/10/2021	10
Brett, Kerry Ann	Director	01/04/2015 - 13/05/2015	206
Stanton-Gleaves, Robin James	Director	21/11/2019 - Present	61
Waller, David Charles	Director	14/05/2015 - 22/05/2022	3

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

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Description

About BFCH LIMITED

BFCH LIMITED is an(a) Active company incorporated on 01/04/2015 with the registered office located at The Stadium, Hayes Lane, Bromley BR2 9EF. There are currently 3 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 BFCH LIMITED?

BFCH LIMITED is currently Active. It was registered on 01/04/2015 .

Where is BFCH LIMITED located?

BFCH LIMITED is registered at The Stadium, Hayes Lane, Bromley BR2 9EF.

What does BFCH LIMITED do?

BFCH LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for BFCH LIMITED?

The latest filing was on 09/04/2026: Registration of charge 095217760005, created on 2026-03-30.