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 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
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)
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 |
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 |