Company NameBNF Capital Limited
DirectorsNicholas James Fallows and Sean Timothy Benson
Company StatusActive
Company Number08474039
CategoryPrivate Limited Company
Incorporation Date4 April 2013(11 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Nicholas James Fallows
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2013(same day as company formation)
RoleDeputy Cfo
Country of ResidenceUnited Kingdom
Correspondence Address26 St. James's Square
London
SW1Y 4JH
Director NameMr Sean Timothy Benson
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2013(same day as company formation)
RolePortfolio Manager
Country of ResidenceUnited Kingdom
Correspondence Address26 St. James's Square
London
SW1Y 4JH
Director NameMr Jean-Michel Yves Gabriel Runacher
Date of BirthJuly 1945 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed04 April 2013(same day as company formation)
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressAnchor House 15-19 Britten Street
London
SW3 3TY

Location

Registered Address26 St. James's Square
London
SW1Y 4JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

23k at £1Bertrand Perrodo
33.33%
Ordinary B
23k at £1Francois Perrodo
33.33%
Ordinary B
23k at £1Nathalie Samani
33.33%
Ordinary B
1 at £1Jean-michel Runacher
0.00%
Ordinary A
1 at £1Nicholas Fallows
0.00%
Ordinary A
1 at £1Sean Benson
0.00%
Ordinary A

Financials

Year2014
Turnover£4,588,567
Net Worth£370,125
Cash£86,958
Current Liabilities£3,669,259

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return23 January 2024 (3 months, 2 weeks ago)
Next Return Due6 February 2025 (9 months from now)

Filing History

23 September 2020Full accounts made up to 31 December 2019 (24 pages)
6 April 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
10 October 2019Full accounts made up to 31 December 2018 (23 pages)
4 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
1 August 2018Full accounts made up to 31 December 2017 (24 pages)
20 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
20 June 2017Full accounts made up to 31 December 2016 (22 pages)
20 June 2017Full accounts made up to 31 December 2016 (22 pages)
31 May 2017Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017 (1 page)
31 May 2017Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017 (1 page)
28 April 2017Confirmation statement made on 4 April 2017 with updates (10 pages)
28 April 2017Confirmation statement made on 4 April 2017 with updates (10 pages)
16 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 69,003
(6 pages)
16 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 69,003
(6 pages)
10 May 2016Full accounts made up to 31 December 2015 (20 pages)
10 May 2016Full accounts made up to 31 December 2015 (20 pages)
8 September 2015Full accounts made up to 31 December 2014 (19 pages)
8 September 2015Full accounts made up to 31 December 2014 (19 pages)
21 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 69,003
(6 pages)
21 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 69,003
(6 pages)
21 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 69,003
(6 pages)
6 February 2015Statement of company's objects (2 pages)
6 February 2015Statement of company's objects (2 pages)
23 January 2015Statement of capital following an allotment of shares on 31 December 2014
  • GBP 69,003
(4 pages)
23 January 2015Change of share class name or designation (2 pages)
23 January 2015Particulars of variation of rights attached to shares (2 pages)
23 January 2015Particulars of variation of rights attached to shares (2 pages)
23 January 2015Change of share class name or designation (2 pages)
23 January 2015Statement of capital following an allotment of shares on 31 December 2014
  • GBP 69,003
(4 pages)
22 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase in auth capital 31/12/2014
(15 pages)
22 January 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase in auth capital 31/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
23 October 2014Total exemption full accounts made up to 31 December 2013 (18 pages)
23 October 2014Total exemption full accounts made up to 31 December 2013 (18 pages)
7 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 69,000
(5 pages)
7 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 69,000
(5 pages)
7 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 69,000
(5 pages)
14 January 2014Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
14 January 2014Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
4 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
4 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
4 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)