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Bfm (gp Commit) Limited LONDON


Bfm (gp Commit) Limited is a private limited company registered at 38 Seymour Street, London W1H 7BP. Incorporated on 2018-02-08, this 6-year-old company is run by 3 directors.
Director Millie G., appointed on 21 December 2023. Director Abigail W., appointed on 21 December 2023. Director Paul R., appointed on 08 February 2018.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was sent on 2023-02-07 and the deadline for the following filing is 2024-02-21. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Bfm (gp Commit) Limited Address / Contact

Office Address 38 Seymour Street
Town London
Post code W1H 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11195267
Date of Incorporation Thu, 8th Feb 2018
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Millie G.

Position: Director

Appointed: 21 December 2023

Abigail W.

Position: Director

Appointed: 21 December 2023

Paul R.

Position: Director

Appointed: 08 February 2018

Giuseppe C.

Position: Director

Appointed: 31 May 2019

Resigned: 21 December 2023

Stephen M.

Position: Director

Appointed: 08 February 2018

Resigned: 20 August 2020

David O.

Position: Director

Appointed: 08 February 2018

Resigned: 31 May 2019

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Bridges Ventures Holdings Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bridges Fund Management Limited that put London, England as the official address. This PSC has a legal form of "a company limited by share capital" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Bridges Ventures Holdings Limited

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 07858658
Notified on 8 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bridges Fund Management Limited

38 Seymour Street, London, W1H 7BP, England

Legal authority England And Wales
Legal form Company Limited By Share Capital
Country registered England And Wales
Place registered Companies House
Registration number 10401079
Notified on 8 February 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand111 
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  11
Number Shares Allotted 111
Par Value Share 111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 7th Feb 2024
filed on: 12th, February 2024
Free Download (3 pages)

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