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Bfm Holdco Limited HOLBORN


Bfm Holdco Limited is a private limited company registered at C/O Cc Young & Co, 3Rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn WC1A 2SL. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-12-13, this 2-year-old company is run by 2 directors.
Director Alexi C., appointed on 08 July 2023. Director Neelesh P., appointed on 08 July 2023.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was filed on 2022-12-12 and the deadline for the subsequent filing is 2023-12-26. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bfm Holdco Limited Address / Contact

Office Address C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building
Office Address2 10 Bloomsbury Way
Town Holborn
Post code WC1A 2SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13798507
Date of Incorporation Mon, 13th Dec 2021
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Alexi C.

Position: Director

Appointed: 08 July 2023

Neelesh P.

Position: Director

Appointed: 08 July 2023

Adam M.

Position: Director

Appointed: 13 December 2021

Resigned: 08 July 2023

Muhammad A.

Position: Director

Appointed: 13 December 2021

Resigned: 08 July 2023

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Bfm Uk Finco Limited from Holborn, London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Freshstream Ii Gp Llp that put London as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bfm Uk Finco Limited

C/O Cc Young & Co 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 14911215
Notified on 11 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Freshstream Ii Gp Llp

5th Floor, St Albans House 57-59 Haymarket, London, SW1Y 4QX

Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc436410
Notified on 13 December 2021
Ceased on 11 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand754 160
Current Assets6 342 900
Debtors5 588 740
Other Debtors4 890 715
Other
Accrued Liabilities Deferred Income1 822 397
Administrative Expenses2 414 110
Average Number Employees During Period2
Cash Cash Equivalents Cash Flow Value754 160
Cash Flows Used In Acquiring Or Obtaining Control Subsidiaries Or Other Businesses Classified As Investing Activities10 943 931
Corporation Tax Payable127 191
Corporation Tax Recoverable6 737
Cost Sales286 544
Creditors42 585 973
Deferred Tax Asset Debtors85 720
Dividends Interest Received Classified As Investing Activities318 000
Fixed Assets36 424 943
Gross Profit Loss2 523 946
Income Taxes Paid Refund Classified As Operating Activities30 549
Increase Decrease In Cash Cash Equivalents After Foreign Exchange Differences Changes In Consolidation754 160
Increase Decrease In Intangible Assets192 944
Intangible Assets29 598 072
Intangible Assets Gross Cost29 598 072
Investments Fixed Assets10 943 931
Investments In Group Undertakings Participating Interests10 943 931
Net Cash Flows From Used In Financing Activities474 971
Net Cash Flows From Used In Investing Activities36 331 325
Net Cash Flows From Used In Operating Activities41 784 604
Net Cash Generated From Operations36 610 514
Net Current Assets Liabilities36 243 073
Net Deferred Tax Liability Asset85 720
Other Creditors40 739 627
Other Taxation Social Security Payable143 094
Prepayments Accrued Income556 097
Proceeds From Issuing Shares Other Equity Instruments474 971
Proceeds From Sales Property Plant Equipment Intangible Assets Classified As Investing Activities41 097 844
Profit Loss293 101
Purchase Property Plant Equipment Intangible Assets25 705 394
Revenue From Royalties Licences Similar Items2 810 490
Tax Tax Credit On Profit Or Loss On Ordinary Activities4 185
Total Assets Less Current Liabilities181 870
Trade Creditors Trade Payables23 949
Trade Debtors Trade Receivables56 208
Turnover Revenue2 810 490

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 12th December 2023
filed on: 15th, January 2024
Free Download (4 pages)

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