BFM Ventures Limited

09950846

Company Name	BFM Ventures Limited
Company Status	Active
Company Number	09950846
Category	Private Limited Company
Incorporation Date	14 January 2016(8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Robert Charles McNeill
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 January 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Wood Castle Lane Lathom Lancashire L40 5UH

Director Name	Mr Aidan Robert Lewis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(5 days after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lowgate Ashby Lane Bitteswell Lutterworth LE17 4SQ

Director Name	Mr Paul Joseph Warburton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(5 days after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Dominic Close Liverpool Merseyside L16 1JZ

Director Name	Mr Andrew John Welch
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(5 days after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Serpentine Close Stevenage Hertfordshire SG1 6AR

Director Name	Mr Brian Peter Williams
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(5 days after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Winston Crescent Southport Merseyside PR8 6XT

Director Name	Miss Jodie Louise Munday
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Chichester Enterprise Centre Terminus Road Chichester PO19 8FY

Director Name	Mr James Alexander O'Brien
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(5 days after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Queens Drive Cheadle Hulme Cheadle SK8 5DN

Director Name	Mr Raymond Peter Palmer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(5 days after company formation)
Appointment Duration	5 years (resigned 21 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Winchester Close Woolton Liverpool Merseyside L25 7YD

Director Name	Mr Peter Nigel Wakefield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Baqus Ltd Midland House 1 Market Avenue Chichester West Sussex PO19 1JU

Location

Registered Address	2-3 North Mews London WC1N 2JP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

10 November 2022	Delivered on: 10 November 2022 Persons entitled: Robert Charles Mcneill Classification: A registered charge Particulars: Contains fixed charge(s). Contains floating charge(s) (floating charge covers all the property or undertaking of the company). Contains negative pledge. Outstanding
7 March 2016	Delivered on: 15 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
7 March 2016	Delivered on: 15 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

11 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 August 2017	Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
10 July 2017	Statement of capital following an allotment of shares on 7 June 2017 GBP 2,400 (3 pages)
5 April 2017	Second filing of a statement of capital following an allotment of shares on 21 April 2016 GBP 600 (7 pages)
6 March 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
14 April 2016	Appointment of Mr Peter Nigel Wakefield as a director on 5 April 2016 (2 pages)
15 March 2016	Registration of charge 099508460002, created on 7 March 2016 (34 pages)
15 March 2016	Registration of charge 099508460001, created on 7 March 2016 (30 pages)
25 January 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 160 (3 pages)
23 January 2016	Appointment of Mr Paul Joseph Warburton as a director on 19 January 2016 (2 pages)
23 January 2016	Appointment of Mr Andrew John Welch as a director on 19 January 2016 (2 pages)
23 January 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 600 ANNOTATION Clarification a second filed SH01 was registered on 05/04/2017. (4 pages)
23 January 2016	Registered office address changed from Britannic House 657 Liverpool Road Irlam Manchester Lancashire M44 5XD England to 2-3 North Mews London London WC1N 2JP on 23 January 2016 (1 page)
23 January 2016	Appointment of Mr Raymond Peter Palmer as a director on 19 January 2016 (2 pages)
23 January 2016	Appointment of Mr James Alexander O'brien as a director on 19 January 2016 (2 pages)
23 January 2016	Appointment of Mr Brian Peter Williams as a director on 19 January 2016 (2 pages)
23 January 2016	Statement of capital following an allotment of shares on 19 January 2016 GBP 600 (3 pages)
23 January 2016	Appointment of Mr Aiden Robert Lewis as a director on 19 January 2016 (2 pages)
14 January 2016	Incorporation Statement of capital on 2016-01-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

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