Founded in 2003, Bfm Nominees, classified under reg no. 04934612 is an active company. Currently registered at 18th Floor EC2N 4AG, London the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 2 directors in the the company, namely Neil M. and Douglas B.. In addition one secretary - Jillian W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 18th Floor |
| Office Address2 | 100 Bishopsgate |
| Town | London |
| Post code | EC2N 4AG |
| Country of origin | United Kingdom |
| Registration Number | 04934612 |
| Date of Incorporation | Thu, 16th Oct 2003 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Oct 2023 (2023-10-19) |
| Last confirmation statement dated | Wed, 5th Oct 2022 |
Position: Secretary
Appointed: 07 February 2024
Position: Director
Appointed: 07 February 2024
Position: Director
Appointed: 07 February 2024
The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Halo Invest Ltd from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Halo Tech Holdings Uk Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Resilient Fund Managers Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Halo Invest Ltd
100 Bishopsgate 18th Floor, London, Ec2n 4ag, EC2N 4AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 02472015 |
| Notified on | 20 November 2023 |
| Nature of control: |
75,01-100% shares |
Halo Tech Holdings Uk Ltd
5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14730926 |
| Notified on | 3 October 2023 |
| Nature of control: |
75,01-100% shares |
Resilient Fund Managers Ltd
22-30 Horsefair Street, Leicester, LE1 5BD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2472015 |
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2023 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Norwich House 22-30 Horsefair Street Leicester Leicestershire LE1 5DB to 18th Floor 100 Bishopsgate London EC2N 4AG on 2023-10-11 filed on: 11th, October 2023 |
address | Free Download (1 page) |
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