BFM (DG) LIMITED - HOLBORN


Company Profile Company Filings

Overview

BFM (DG) LIMITED is a Private Limited Company from HOLBORN ENGLAND and has the status: Active.
BFM (DG) LIMITED was incorporated 24 years ago on 01/11/1999 and has the registered number: 03869508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BFM (DG) LIMITED - HOLBORN

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/11/2022 30/09/2024

Registered Office

C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING
HOLBORN
LONDON
WC1A 2SL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IHT RECORDS LIMITED (until 07/03/2023)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM MICHAEL MCLAIN Jul 1977 British Director 2022-12-23 CURRENT
MUHAMMAD ABDUL RAZZAK AKBAR Jul 1984 British Director 2022-12-23 CURRENT
DAVID GRAY Jun 1968 British Director 1999-11-01 UNTIL 2022-12-23 RESIGNED
MR. ROBERT DAVID HOLDEN Jan 1961 British Secretary 1999-11-01 UNTIL 2020-12-31 RESIGNED
L.C.I. SECRETARIES LIMITED Secretary 1999-11-01 UNTIL 1999-11-01 RESIGNED
MR DAVID GRAY Secretary 2020-12-31 UNTIL 2022-12-23 RESIGNED
MR. ROBERT DAVID HOLDEN Jan 1961 British Director 1999-11-01 UNTIL 2020-12-31 RESIGNED
L.C.I. DIRECTORS LIMITED Director 1999-11-01 UNTIL 1999-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bfm Uk Asset Pledgeco Limited 2023-07-11 Holborn, London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bfm Holdco Limited 2022-12-23 - 2023-07-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Robert David Holden 2016-11-01 - 2022-12-23 1/1961 London   Ownership of shares 25 to 50 percent
Mr David Gray 2016-11-01 - 2022-12-23 6/1968 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDOW ON WALES LIMITED DYFED Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
EAGLECRAFT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
GREEN SCAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
DEFFO SOLUTIONS LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUNDING OUT LOUD LTD LONDON ENGLAND Active DORMANT 90030 - Artistic creation
LAUGH A MINUTE RECORDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
FS HURST HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FRESHSTREAM INVESTMENT PARTNERS SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
FS HURST 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FS HURST 1 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BLUEBELL CARS HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BLUEBELL CARS ULTIMATE HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PBE FINCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
PBE MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
PBE BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
LOST CUCKOO TOURING LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FRESHSTREAM INVESTMENT PARTNERS LLP LONDON Active FULL None Supplied
FRESHSTREAM II GP LLP LONDON Active FULL None Supplied
FRESHSTREAM II GP (SCOTLAND) LLP EDINBURGH SCOTLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BFM_(DG)_LIMITED - Accounts 2023-08-31 30-11-2022 £377,369 Cash £243,729 equity
IHT_RECORDS_LIMITED - Accounts 2022-08-27 30-11-2021 £65,307 Cash £111,375 equity
IHT_RECORDS_LIMITED - Accounts 2021-09-01 30-11-2020 £122,415 Cash £236,504 equity
IHT_RECORDS_LIMITED - Accounts 2020-11-28 30-11-2019 £722,291 Cash £417,778 equity
IHT RECORDS LIMITED 2019-08-13 30-11-2018 £980,978 Cash £572,385 equity
Micro-entity Accounts - IHT RECORDS LIMITED 2018-05-11 30-11-2017 £-338,786 equity
Abbreviated Company Accounts - IHT RECORDS LIMITED 2016-09-01 30-11-2015 £321,951 Cash £-19,581 equity
Abbreviated Company Accounts - IHT RECORDS LIMITED 2015-08-29 30-11-2014 £572,967 Cash £203,014 equity
Abbreviated Company Accounts - IHT RECORDS LIMITED 2014-08-30 30-11-2013 £313,123 Cash £11,376 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH HIGHLAND UK (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
CATWEAZLE PRODUCTIONS LIMITED HOLBORN UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
ARTIST THEORY LIMITED HOLBORN UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
COLD MAIL MANAGEMENT LIMITED HOLBORN UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
CF TOURING LIMITED HOLBURN UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
NUTTY SOUNDS TOURING LLP HOLBORN ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ACT OF FAITH LLP HOLBORN UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
CATWEAZLE TOURING LLP HOLBORN UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BAR ITALIA TOURING LLP HOLBORN UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
ALLY PARK STREET LLP HOLBORN UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied