Menna Overview
Here’s a quick overview of BFM (DG) LIMITED 👀 — a Holborn, London based business that started in 1999.
BFM (DG) LIMITED
- Company statusactive
- Company No03869508
- Age26 years 8 months Incorporated 1 November 1999
- Officers2
Address
C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England
BFM (DG) LIMITED is an active company incorporated on 1 November 1999 and based in Holborn, London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Resolution
3 Years Ago on 31 Jul 2023
Memorandum Articles
3 Years Ago on 31 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 07 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Jan 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 23 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 23 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORY-SMITH, Alexi | director | Dec 1967 | 08 Jul 2023 |
| PRABHU, Neelesh | director | Feb 1981 | 08 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bfm Uk Asset Pledgeco Limited | 11 Jul 2023 | |
| Bfm Holdco Limited | 23 Dec 2022 | |
| Mr David Gray | Jun 1968 | 01 Nov 2016 |
| Mr. Robert David Holden | Jan 1961 | 01 Nov 2016 |
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Menna Overview
Here’s a quick overview of BFM (DG) LIMITED 👀 — a Holborn, London based business that started in 1999.