BFM TOPCO LIMITED

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BFM TOPCO LIMITED

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Key Data

Status

Active

Company No.

14910903

Incorporation date

02/06/2023

Size

Full

Contacts

Registered address

Registered address

11-12 Charlotte Mews, London W1T 4EQCopy
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Latest events (Record since 02/06/2023)
dot icon22/04/2026
Statement of capital following an allotment of shares on 2025-12-24
dot icon22/04/2026
Registered office address changed from C/O Cc Young & Co 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way, Holborn London WC1A 2SL United Kingdom to 11-12 Charlotte Mews London W1T 4EQ on 2026-04-22
dot icon30/10/2025
Statement of capital following an allotment of shares on 2025-10-07
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon19/08/2025
Termination of appointment of Jiri Michel Angele Taecke as a director on 2025-08-06
dot icon16/06/2025
Confirmation statement made on 2025-06-01 with updates
dot icon12/05/2025
Statement of capital following an allotment of shares on 2025-04-09
dot icon17/01/2025
Statement of capital following an allotment of shares on 2024-01-12
dot icon06/11/2024
Resolutions
dot icon14/10/2024
Appointment of Mr Jiri Michel Angele Taecke as a director on 2024-09-30
dot icon02/10/2024
Statement of capital following an allotment of shares on 2024-09-30
dot icon30/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon11/09/2024
Termination of appointment of Alexander Johannes Bernardus Wijs as a director on 2024-09-09
dot icon20/06/2024
Confirmation statement made on 2024-06-01 with updates
dot icon08/03/2024
Termination of appointment of Eric Luciano Nicoli as a director on 2024-03-08
dot icon11/01/2024
Resolutions
dot icon27/12/2023
Appointment of Mr Morgan James Mccormick as a director on 2023-12-13
dot icon27/12/2023
Change of details for Freshstream Ii Gp Llp as a person with significant control on 2023-12-13
dot icon27/12/2023
Notification of Canuck Investments Limited as a person with significant control on 2023-12-13
dot icon27/12/2023
Statement of capital following an allotment of shares on 2023-12-13
dot icon03/10/2023
Notification of Freshstream Ii Gp Llp as a person with significant control on 2023-06-02
dot icon03/10/2023
Withdrawal of a person with significant control statement on 2023-10-03
dot icon08/08/2023
Appointment of Mr Eric Luciano Nicoli as a director on 2023-07-11
dot icon07/08/2023
Change of share class name or designation
dot icon28/07/2023
Memorandum and Articles of Association
dot icon28/07/2023
Statement of capital following an allotment of shares on 2023-07-11
dot icon28/07/2023
Resolutions
dot icon28/07/2023
Statement of capital following an allotment of shares on 2023-07-11
dot icon20/07/2023
Appointment of Ms Alexi Cory-Smith as a director on 2023-07-11
dot icon20/07/2023
Appointment of Mr Neelesh Prabhu as a director on 2023-07-11
dot icon02/06/2023
Incorporation
dot icon02/06/2023
Current accounting period shortened from 2024-06-30 to 2023-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Rayhan Robin Roy
Director
02/06/2023 - Present
57
Cory-Smith, Alexi
Director
11/07/2023 - Present
79
Silvestri, Giuseppe
Director
02/06/2023 - Present
9
Nicoli, Eric Luciano
Director
11/07/2023 - 08/03/2024
43
Taecke, Jiri Michel Angèle
Director
30/09/2024 - 06/08/2025
4

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BFM TOPCO LIMITED

BFM TOPCO LIMITED is an(a) Active company incorporated on 02/06/2023 with the registered office located at 11-12 Charlotte Mews, London W1T 4EQ. There are currently 5 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 TOPCO LIMITED?

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BFM TOPCO LIMITED is currently Active. It was registered on 02/06/2023 .

Where is BFM TOPCO LIMITED located?

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

What does BFM TOPCO LIMITED do?

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BFM TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BFM TOPCO LIMITED?

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The latest filing was on 22/04/2026: Statement of capital following an allotment of shares on 2025-12-24.