Active
Company Information for BFM VENTURES LIMITED
2-3 NORTH MEWS, LONDON, LONDON, WC1N 2JP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BFM VENTURES LIMITED | |
Legal Registered Office | |
2-3 NORTH MEWS LONDON LONDON WC1N 2JP | |
Company Number | 09950846 | |
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Company ID Number | 09950846 | |
Date formed | 2016-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 11/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 21:33:53 |
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Registered address | Last known status | Formation date | ||
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BFM VENTURES, LLC | 13 SE SKOOKUM VIEW DR SHELTON WA 98584 | Dissolved | Company formed on the 2006-06-21 |
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BFM VENTURES LLC | California | Unknown | |
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BFM VENTURES LLC | 2926 AVENUE L Nassau BROOKLYN NY 11210 | Active | Company formed on the 2021-12-30 |
Officer | Role | Date Appointed |
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AIDAN ROBERT LEWIS |
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ROBERT CHARLES MCNEILL |
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JAMES ALEXANDER O'BRIEN |
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RAYMOND PETER PALMER |
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PETER NIGEL WAKEFIELD |
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PAUL JOSEPH WARBURTON |
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ANDREW JOHN WELCH |
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BRIAN PETER WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAQUS GROUP LIMITED | Director | 2016-04-21 | CURRENT | 2006-11-29 | Active | |
4L PROJECTS LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
ALLIANCE PROJECTS LTD | Director | 2009-10-29 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
RHI ADVISORY LIMITED | Director | 2016-08-06 | CURRENT | 2012-07-11 | Active | |
BAQUS HOLDINGS LIMITED | Director | 2016-04-20 | CURRENT | 2007-05-24 | Active | |
BOXALL SAYER LIMITED | Director | 2016-04-20 | CURRENT | 1991-09-10 | Active | |
BAQUS LTD | Director | 2016-04-20 | CURRENT | 2007-08-20 | Active | |
BAQUS VENTURES LIMITED | Director | 2016-04-18 | CURRENT | 2007-05-24 | Active | |
MCNEILL 2 LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-08 | Active | |
FLETCHER MCNEILL & PARTNERS LIMITED | Director | 1991-12-14 | CURRENT | 1986-11-19 | Active | |
BAQUS GROUP LIMITED | Director | 2013-10-01 | CURRENT | 2006-11-29 | Active | |
BAQUS GROUP LIMITED | Director | 2016-04-21 | CURRENT | 2006-11-29 | Active | |
BAQUS GROUP LIMITED | Director | 2016-04-11 | CURRENT | 2006-11-29 | Active | |
DENLEY KING CONSTRUCTION CONSULTANTS LIMITED | Director | 2015-09-16 | CURRENT | 1988-06-01 | Active | |
BAQUS GROUP LIMITED | Director | 2016-04-21 | CURRENT | 2006-11-29 | Active | |
BAQUS GROUP LIMITED | Director | 2016-04-21 | CURRENT | 2006-11-29 | Active | |
BAQUS GROUP LIMITED | Director | 2016-04-21 | CURRENT | 2006-11-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-11-10 GBP 1,800 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 099508460003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 099508460003 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
06/04/21 STATEMENT OF CAPITAL GBP 1725 | ||
29/04/21 STATEMENT OF CAPITAL GBP 2400 | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND PETER PALMER | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099508460001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Aidan Robert Lewis on 2017-08-30 | |
AA01 | Previous accounting period extended from 31/01/17 TO 31/03/17 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 2400 | |
SH01 | 07/06/17 STATEMENT OF CAPITAL GBP 2400 | |
RP04SH01 | Second filing of capital allotment of shares GBP600 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER NIGEL WAKEFIELD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099508460001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099508460002 | |
SH01 | 14/01/16 STATEMENT OF CAPITAL GBP 160 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WELCH | |
LATEST SOC | 23/01/16 STATEMENT OF CAPITAL;GBP 600 | |
SH01 | 19/01/16 STATEMENT OF CAPITAL GBP 600 | |
AP01 | DIRECTOR APPOINTED MR BRIAN PETER WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR AIDEN ROBERT LEWIS | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH WARBURTON | |
AP01 | DIRECTOR APPOINTED MR RAYMOND PETER PALMER | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/16 FROM Britannic House 657 Liverpool Road Irlam Manchester Lancashire M44 5XD England | |
SH01 | 19/01/16 STATEMENT OF CAPITAL GBP 600 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BFM VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as BFM VENTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |