| Company Name | BFM (Gp Commit) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11195267 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2018(6 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Paul David Richings |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Seymour Street London W1H 7BP |
| Director Name | Millie Catherine Glennon |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2023(5 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Seymour Street London W1H 7BP |
| Director Name | Abigail Williams |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2023(5 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Seymour Street London W1H 7BP |
| Director Name | Mr David Michael Oglesby |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Seymour Street London W1H 7BP |
| Director Name | Mr Stephen James Morrison |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Seymour Street London W1H 7BP |
| Director Name | Mr Giuseppe Catarozzo |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 May 2019(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 21 December 2023) |
| Role | Financial Operations & Legal Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Seymour Street London W1H 7BP |
Location
| Registered Address | 38 Seymour Street London W1H 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 7 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
|---|---|
| 15 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 20 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 27 August 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 19 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 9 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 2 September 2020 | Termination of appointment of Stephen James Morrison as a director on 20 August 2020 (1 page) |
| 17 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 June 2019 | Appointment of Mr Giuseppe Catarozzo as a director on 31 May 2019 (2 pages) |
| 3 June 2019 | Termination of appointment of David Michael Oglesby as a director on 31 May 2019 (1 page) |
| 12 March 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 12 February 2019 | Notification of Bridges Fund Management Limited as a person with significant control on 8 February 2018 (2 pages) |
| 8 February 2018 | Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 8 February 2018 | Incorporation Statement of capital on 2018-02-08
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