| Company Name | BNF Resources (UK) Limited |
|---|---|
| Directors | Sean Timothy Benson and Nicholas James Fallows |
| Company Status | Active |
| Company Number | 13477976 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2021(2 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Sean Timothy Benson |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2021(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 St. James's Square London SW1Y 4JH |
| Director Name | Mr Nicholas James Fallows |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2021(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 26 St. James's Square London SW1Y 4JH |
Location
| Registered Address | 26 St. James's Square London SW1Y 4JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Filing History
| 2 August 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 27 July 2022 | Confirmation statement made on 27 July 2022 with updates (5 pages) |
| 24 June 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 7 June 2022 | Registered office address changed from 8 Hanover Square London W1S 1HQ England to 26 st. James's Square London SW1Y 4JH on 7 June 2022 (1 page) |
| 30 December 2021 | Memorandum and Articles of Association (43 pages) |
| 30 December 2021 | Resolutions
|
| 3 September 2021 | Current accounting period shortened from 30 June 2022 to 31 December 2021 (1 page) |
| 25 June 2021 | Incorporation Statement of capital on 2021-06-25
|