BFM HOLDCO LIMITED

Key Data

Status

Active

Company No.

13798507

Incorporation date

13/12/2021

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2021)

22/04/2026

Registered office address changed from C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to 11-12 Charlotte Mews London W1T 4EQ on 2026-04-22

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (5 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

13/02/2025

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

30/12/2024

Registration of charge 137985070004, created on 2024-12-27

View PDF (198 pages)

20/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

15/01/2024

Confirmation statement made on 2023-12-12 with updates

View PDF (4 pages)

13/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

31/07/2023

Resolutions

View PDF (1 pages)

31/07/2023

Memorandum and Articles of Association

View PDF (29 pages)

26/07/2023

Statement of capital following an allotment of shares on 2023-07-11

View PDF (3 pages)

19/07/2023

Termination of appointment of Adam Michael Mclain as a director on 2023-07-08

View PDF (1 pages)

19/07/2023

Cessation of Freshstream Ii Gp Llp as a person with significant control on 2023-07-11

View PDF (1 pages)

19/07/2023

Notification of Bfm Uk Finco Limited as a person with significant control on 2023-07-11

View PDF (2 pages)

19/07/2023

Appointment of Ms Alexi Cory-Smith as a director on 2023-07-08

View PDF (2 pages)

19/07/2023

Termination of appointment of Muhammad Abdul Razzak Akbar as a director on 2023-07-08

View PDF (1 pages)

19/07/2023

Appointment of Mr Neelesh Prabhu as a director on 2023-07-08

View PDF (2 pages)

18/07/2023

Registration of charge 137985070001, created on 2023-07-13

View PDF (67 pages)

18/07/2023

Registration of charge 137985070002, created on 2023-07-13

View PDF (97 pages)

18/07/2023

Registration of charge 137985070003, created on 2023-07-13

View PDF (6 pages)

14/07/2023

Statement by Directors

View PDF (2 pages)

14/07/2023

Resolutions

View PDF (3 pages)

14/07/2023

Solvency Statement dated 11/07/23

View PDF (2 pages)

14/07/2023

Statement of capital on 2023-07-14

View PDF (3 pages)

01/02/2023

Registered office address changed from C/O Cc Young & Co, 3rd Floor 5 Chancery Lane London WC2A 1LG to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 2023-02-01

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

07/04/2022

Registered office address changed from 57-59 Haymarket London SW1Y 4QX United Kingdom to C/O Cc Young & Co, 3rd Floor 5 Chancery Lane London WC2A 1LG on 2022-04-07

View PDF (2 pages)

08/02/2022

Statement of capital following an allotment of shares on 2021-12-15

View PDF (3 pages)

25/01/2022

Redenomination of shares. Statement of capital 2021-12-15

View PDF (6 pages)

25/01/2022

Resolutions

View PDF (3 pages)

13/12/2021

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mclain, Adam Michael	Director	13/12/2021 - 08/07/2023	45
Mr Muhammad Abdul Razzak Akbar	Director	13/12/2021 - 08/07/2023	10
Cory-Smith, Alexi	Director	08/07/2023 - Present	79
Prabhu, Neelesh	Director	08/07/2023 - Present	10

Persons with Significant Control

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

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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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SC278017

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

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Description

About BFM HOLDCO LIMITED

BFM HOLDCO LIMITED is an(a) Active company incorporated on 13/12/2021 with the registered office located at 11-12 Charlotte Mews, London W1T 4EQ. 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 BFM HOLDCO LIMITED?

BFM HOLDCO LIMITED is currently Active. It was registered on 13/12/2021 .

Where is BFM HOLDCO LIMITED located?

BFM HOLDCO LIMITED is registered at 11-12 Charlotte Mews, London W1T 4EQ.

What does BFM HOLDCO LIMITED do?

BFM HOLDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BFM HOLDCO LIMITED?

The latest filing was on 22/04/2026: Registered office address changed from C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to 11-12 Charlotte Mews London W1T 4EQ on 2026-04-22.