BMF FRANCHISING UK LIMITED

Key Data

Status

Active

Company No.

12526341

Incorporation date

19/03/2020

Size

Unaudited abridged

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2020)

24/12/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

04/11/2025

Registered office address changed from Grosvenor Arch Battersea London SW11 8AB England to 69-71 Lambeth Walk London SE11 6DX on 2025-11-04

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-09-14 with updates

View PDF (4 pages)

29/11/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (11 pages)

16/09/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (4 pages)

26/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (5 pages)

16/08/2023

Termination of appointment of Benjamin Coleridge Cole as a director on 2023-05-12

View PDF (1 pages)

11/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

21/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

16/09/2022

Termination of appointment of Tommy Reginald Matthews as a director on 2022-09-01

View PDF (1 pages)

16/09/2022

Appointment of Mr Benjamin Coleridge Cole as a director on 2022-09-01

View PDF (2 pages)

16/09/2022

Appointment of Mr Ivan Michael Rowlatt as a director on 2022-09-01

View PDF (2 pages)

14/07/2022

Termination of appointment of Christopher Henry George St George as a director on 2022-06-15

View PDF (1 pages)

10/06/2022

Director's details changed for Mr Timothy Donal North Surridge on 2022-06-01

View PDF (2 pages)

09/06/2022

Director's details changed for Mr Christopher Henry George St George on 2022-06-01

View PDF (2 pages)

09/06/2022

Director's details changed for Mr Christopher Henry George St George on 2022-06-01

View PDF (2 pages)

09/06/2022

Director's details changed for Mr Tommy Reginald Matthews on 2022-06-01

View PDF (2 pages)

09/06/2022

Change of details for Bmf Holdco Limited as a person with significant control on 2022-06-01

View PDF (2 pages)

08/06/2022

Registered office address changed from 6 New Street Square Eighth Floor London EC4A 3AQ England to Grosvenor Arch Battersea London SW11 8AB on 2022-06-08

View PDF (1 pages)

04/03/2022

Cessation of Christopher Henry George St George as a person with significant control on 2020-09-14

View PDF (1 pages)

04/03/2022

Cessation of David Anthony John St George as a person with significant control on 2020-09-14

View PDF (1 pages)

04/03/2022

Notification of Bmf Holdco Limited as a person with significant control on 2020-09-14

View PDF (2 pages)

26/02/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

11/10/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

18/05/2021

Termination of appointment of Jan Franco Spaticchia as a director on 2021-05-09

View PDF (1 pages)

29/01/2021

Appointment of Mr Timothy Donal North Surridge as a director on 2021-01-25

View PDF (2 pages)

28/10/2020

Resolutions

View PDF (2 pages)

15/10/2020

Memorandum and Articles of Association

View PDF (21 pages)

14/10/2020

Resolutions

View PDF (3 pages)

05/10/2020

Appointment of Mr Tommy Reginald Matthews as a director on 2020-09-24

View PDF (2 pages)

23/09/2020

Registration of charge 125263410002, created on 2020-09-14

View PDF (53 pages)

23/09/2020

Registration of charge 125263410001, created on 2020-09-14

View PDF (54 pages)

17/09/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (5 pages)

11/09/2020

Director's details changed for Mr Christopher Henry George St George on 2020-09-09

View PDF (2 pages)

11/09/2020

Change of details for Mr Christopher Henry George St George as a person with significant control on 2020-09-09

View PDF (2 pages)

08/09/2020

Appointment of Mr Christopher Henry George St George as a director on 2020-09-08

View PDF (2 pages)

26/08/2020

Sub-division of shares on 2020-08-17

View PDF (4 pages)

18/08/2020

Confirmation statement made on 2020-08-17 with updates

View PDF (5 pages)

18/08/2020

Cessation of Jan Franco Spaticchia as a person with significant control on 2020-08-17

View PDF (1 pages)

18/08/2020

Notification of Christopher Henry George St George as a person with significant control on 2020-08-17

View PDF (2 pages)

18/08/2020

Notification of David Anthony John St George as a person with significant control on 2020-08-17

View PDF (2 pages)

19/03/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+5.36 % *

* during past year

Cash in Bank

£90,088.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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)

2021
3
915.37K
-
0.00
85.50K
-

2022
1
1.27M
-
0.00
90.09K
-

2022
1
1.27M
-
0.00
90.09K
-

Employees

2022

Employees

1 -67 % *

Net Assets(GBP)

1.27M £38.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

90.09K £5.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rowlatt, Ivan Michael	Director	01/09/2022 - Present	1
Coleridge Cole, Benjamin	Director	01/09/2022 - 12/05/2023	1
Matthews, Tommy Reginald	Director	24/09/2020 - 01/09/2022	4
Surridge, Timothy Donal North	Director	25/01/2021 - Present	12
Spaticchia, Jan Franco	Director	19/03/2020 - 09/05/2021	58

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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Mixed farming

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07027047

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About BMF FRANCHISING UK LIMITED

BMF FRANCHISING UK LIMITED is an(a) Active company incorporated on 19/03/2020 with the registered office located at 69-71 Lambeth Walk, London SE11 6DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BMF FRANCHISING UK LIMITED?

BMF FRANCHISING UK LIMITED is currently Active. It was registered on 19/03/2020 .

Where is BMF FRANCHISING UK LIMITED located?

BMF FRANCHISING UK LIMITED is registered at 69-71 Lambeth Walk, London SE11 6DX.

What does BMF FRANCHISING UK LIMITED do?

BMF FRANCHISING UK LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

How many employees does BMF FRANCHISING UK LIMITED have?

BMF FRANCHISING UK LIMITED had 1 employees in 2022.

What is the latest filing for BMF FRANCHISING UK LIMITED?

The latest filing was on 24/12/2025: Unaudited abridged accounts made up to 2024-12-31.