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Bnf Capital Limited LONDON


Bnf Capital started in year 2013 as Private Limited Company with registration number 08474039. The Bnf Capital company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 26 St. James's Square. Postal code: SW1Y 4JH.

The firm has 2 directors, namely Nicholas F., Sean B.. Of them, Nicholas F., Sean B. have been with the company the longest, being appointed on 4 April 2013. As of 7 May 2024, there was 1 ex director - Jean-Michael R.. There were no ex secretaries.

Bnf Capital Limited Address / Contact

Office Address 26 St. James's Square
Town London
Post code SW1Y 4JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08474039
Date of Incorporation Thu, 4th Apr 2013
Industry Fund management activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Nicholas F.

Position: Director

Appointed: 04 April 2013

Sean B.

Position: Director

Appointed: 04 April 2013

Jean-Michael R.

Position: Director

Appointed: 04 April 2013

Resigned: 03 October 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 6 names. As BizStats found, there is Francois P. This PSC and has 25-50% shares. The second one in the PSC register is Nathalie S. This PSC owns 25-50% shares. Moving on, there is Bertrand P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Francois P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nathalie S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Bertrand P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nicholas F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Sean B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Jean-Michel R.

Notified on 6 April 2016
Ceased on 3 October 2022
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 16th, May 2023
Free Download (14 pages)

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