BNF CAPITAL LIMITED

Key Data

Status

Active

Company No.

08474039

Incorporation date

04/04/2013

Size

Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2013)

05/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

18/08/2025

Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 2025-08-18

View PDF (1 pages)

09/05/2025

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

View PDF (23 pages)

19/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

05/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

23/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

16/05/2023

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

View PDF (14 pages)

23/01/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (4 pages)

11/11/2022

Cessation of Jean-Michel Yves Gabriel Runacher as a person with significant control on 2022-10-03

View PDF (1 pages)

08/11/2022

Termination of appointment of Jean-Michel Yves Gabriel Runacher as a director on 2022-10-03

View PDF (1 pages)

07/06/2022

Registered office address changed from 8 Hanover Square London W1S 1HQ England to 26 st. James's Square London SW1Y 4JH on 2022-06-07

View PDF (1 pages)

29/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

26/04/2022

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

View PDF (8 pages)

27/01/2022

Director's details changed for Mr Jean-Michael Yves Gabriel Runacher on 2022-01-27

View PDF (2 pages)

14/09/2021

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

View PDF (8 pages)

12/08/2021

Director's details changed for Mr Nicholas James Fallows on 2021-08-12

View PDF (2 pages)

12/08/2021

Director's details changed for Mr Sean Timothy Benson on 2021-08-12

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

06/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

20/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

31/05/2017

Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 2017-05-31

View PDF (1 pages)

28/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (10 pages)

16/05/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (6 pages)

10/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

21/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (6 pages)

06/02/2015

Statement of company's objects

View PDF (2 pages)

23/01/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (4 pages)

23/01/2015

Change of share class name or designation

View PDF (2 pages)

23/01/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/01/2015

Resolutions

View PDF (15 pages)

23/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (18 pages)

07/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

14/01/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

04/04/2013

Incorporation

View PDF (23 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

05/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Fallows, Nicholas James	Director	04/04/2013 - Present	120
Runacher, Jean-Michel Yves Gabriel	Director	04/04/2013 - 03/10/2022	1
Benson, Sean Timothy	Director	04/04/2013 - Present	24

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BNF CAPITAL LIMITED

BNF CAPITAL LIMITED is an(a) Active company incorporated on 04/04/2013 with the registered office located at 25 Hanover Square, London W1S 1JF. 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 BNF CAPITAL LIMITED?

BNF CAPITAL LIMITED is currently Active. It was registered on 04/04/2013 .

Where is BNF CAPITAL LIMITED located?

BNF CAPITAL LIMITED is registered at 25 Hanover Square, London W1S 1JF.

What does BNF CAPITAL LIMITED do?

BNF CAPITAL LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BNF CAPITAL LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-05 with no updates.