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Bfm Renewable Ltd LONDON


Founded in 2014, Bfm Renewable, classified under reg no. 09006597 is an active company. Currently registered at 22 Notting Hill Gate, Number 84 W11 3JE, London the company has been in the business for ten years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 28th March 2023 Bfm Renewable Ltd is no longer carrying the name Monterey Renewable Management.

The firm has one director. Kiran J., appointed on 1 June 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alistdair W. who worked with the the firm until 3 January 2023.

Bfm Renewable Ltd Address / Contact

Office Address 22 Notting Hill Gate, Number 84
Town London
Post code W11 3JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09006597
Date of Incorporation Wed, 23rd Apr 2014
Industry Activities of head offices
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (137 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Kiran J.

Position: Director

Appointed: 01 June 2015

Kate Y.

Position: Director

Appointed: 10 May 2021

Resigned: 10 April 2024

Alistdair W.

Position: Secretary

Appointed: 05 January 2016

Resigned: 03 January 2023

David R.

Position: Director

Appointed: 01 June 2015

Resigned: 05 April 2024

Gary F.

Position: Director

Appointed: 02 December 2014

Resigned: 28 April 2021

Sheryl D.

Position: Director

Appointed: 23 April 2014

Resigned: 22 April 2021

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Kate Y. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Sheryl D. This PSC has significiant influence or control over the company,.

Kate Y.

Notified on 11 May 2021
Ceased on 10 April 2024
Nature of control: significiant influence or control

Sheryl D.

Notified on 15 June 2016
Ceased on 22 April 2021
Nature of control: significiant influence or control

Company previous names

Monterey Renewable Management March 28, 2023
Monterey Renewable June 10, 2015
Azoth Gold Reserve June 16, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth100100100     
Balance Sheet
Cash Bank On Hand  100100100100100100
Net Assets Liabilities  100100100100100100
Cash Bank In Hand100100100     
Net Assets Liabilities Including Pension Asset Liability100100100     
Reserves/Capital
Shareholder Funds100100100     
Other
Number Shares Allotted100100100100100100100100
Par Value Share11111111
Share Capital Allotted Called Up Paid100100100     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 5th April 2024
filed on: 11th, April 2024
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