Founded in 2016, Bfm Ventures, classified under reg no. 09950846 is an active company. Currently registered at 2-3 North Mews WC1N 2JP, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.
The company has 6 directors, namely Jodie M., Paul W. and Andrew W. and others. Of them, Robert M. has been with the company the longest, being appointed on 14 January 2016 and Jodie M. has been with the company for the least time - from 1 June 2022. As of 14 May 2024, there were 3 ex directors - Peter W., Raymond P. and others listed below. There were no ex secretaries.
| Office Address | 2-3 North Mews |
| Town | London |
| Post code | WC1N 2JP |
| Country of origin | United Kingdom |
| Registration Number | 09950846 |
| Date of Incorporation | Thu, 14th Jan 2016 |
| Industry | Other engineering activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 19 January 2016
Position: Director
Appointed: 19 January 2016
Position: Director
Appointed: 19 January 2016
Position: Director
Appointed: 19 January 2016
Position: Director
Appointed: 14 January 2016
The list of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Brian W. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Paul W. This PSC has significiant influence or control over the company,. Moving on, there is Aidan L., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Brian W.
| Notified on | 10 November 2022 |
| Nature of control: |
significiant influence or control |
Paul W.
| Notified on | 10 November 2022 |
| Nature of control: |
significiant influence or control |
Aidan L.
| Notified on | 10 November 2022 |
| Nature of control: |
significiant influence or control |
Robert M.
| Notified on | 6 April 2016 |
| Ceased on | 10 November 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 52 252 | 28 813 | 12 887 | 16 990 | 15 208 | 49 712 | 19 597 |
| Current Assets | 52 684 | 74 692 | 42 140 | 40 840 | 21 058 | 253 080 | 187 965 |
| Debtors | 432 | 45 879 | 29 253 | 23 850 | 5 850 | 203 368 | 168 368 |
| Other Debtors | 432 | 34 626 | 29 253 | 23 850 | 5 850 | 203 368 | 168 368 |
| Other | |||||||
| Amounts Owed To Group Undertakings | 1 190 994 | 1 108 339 | 358 139 | 357 939 | 357 789 | 357 399 | 492 136 |
| Corporation Tax Payable | 11 253 | ||||||
| Corporation Tax Recoverable | 11 253 | 11 253 | |||||
| Creditors | 1 231 194 | 1 120 592 | 359 139 | 358 939 | 358 600 | 403 167 | 1 025 398 |
| Dividends Paid | 40 200 | 249 800 | |||||
| Investments Fixed Assets | 1 310 703 | 1 310 703 | 1 310 703 | 1 310 703 | 1 310 703 | 1 310 703 | 1 310 703 |
| Issue Bonus Shares Decrease Increase In Equity | 1 800 | ||||||
| Issue Equity Instruments | 150 000 | ||||||
| Net Current Assets Liabilities | -1 178 510 | -1 045 900 | -316 999 | -318 099 | -337 542 | -150 087 | -837 433 |
| Number Shares Issued Fully Paid | 2 400 | 2 400 | |||||
| Other Creditors | 40 200 | 1 000 | 1 000 | 1 000 | 811 | 45 768 | 533 262 |
| Par Value Share | 1 | 1 | |||||
| Profit Loss | 22 393 | 382 410 | |||||
| Total Assets Less Current Liabilities | 132 193 | 264 803 | 993 704 | 992 604 | 973 161 | 1 160 616 | 473 270 |
| Investments In Group Undertakings | 1 310 703 | 1 310 703 | 1 310 703 | 1 310 703 | 1 310 703 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 30, 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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