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BNF Orion Limited

BNF Orion Limited is an active company incorporated on 4 February 2013 with the registered office located in London, Greater London. BNF Orion Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08388039
Private limited company
Age
12 years
Incorporated 4 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Hanover Square
London
W1S 1JF
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 26 st. James's Square London SW1Y 4JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Corporate Director • British • Lives in Guernsey • Born in May 1988
Director • Portfolio Manager • British • Lives in UK • Born in Oct 1978
Director • Accountant • British • Lives in UK • Born in Dec 1967
Director • Corporate Director • British • Lives in Guernsey • Born in May 1988
BNF Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pryvest Limited
Nicholas James Fallows, Sean Timothy Benson, and 2 more are mutual people.
Active
Aelton Residential Limited
Second Board Limited, Nicholas James Fallows, and 2 more are mutual people.
Active
Windtree Limited
Sean Timothy Benson, First Board Limited, and 1 more are mutual people.
Active
Cravenview Limited
Sean Timothy Benson, First Board Limited, and 1 more are mutual people.
Active
Calmtree Limited
Sean Timothy Benson, First Board Limited, and 1 more are mutual people.
Active
Kiptonview Limited
Second Board Limited, Sean Timothy Benson, and 1 more are mutual people.
Active
Crentech Limited
Sean Timothy Benson, First Board Limited, and 1 more are mutual people.
Active
Gladel Estate Limited
Second Board Limited, Sean Timothy Benson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£229K
Decreased by £216K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£13.14M
Decreased by £1.42M (-10%)
Total Liabilities
-£9.1M
Decreased by £2.74M (-23%)
Net Assets
£4.03M
Increased by £1.31M (+48%)
Debt Ratio (%)
69%
Decreased by 12.03% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Second Board Limited Resigned
5 Months Ago on 7 May 2025
Second Board Limited Appointed
5 Months Ago on 7 May 2025
First Board Limited Appointed
5 Months Ago on 7 May 2025
Bnf Investments Limited (PSC) Appointed
5 Months Ago on 6 May 2025
Pryvest Cyprus Limited (PSC) Resigned
5 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 18 August 2025
Submitted on 18 Aug 2025
Certificate of change of name
Submitted on 18 Jun 2025
Termination of appointment of Second Board Limited as a director on 7 May 2025
Submitted on 14 May 2025
Notification of Bnf Investments Limited as a person with significant control on 6 May 2025
Submitted on 8 May 2025
Appointment of First Board Limited as a director on 7 May 2025
Submitted on 8 May 2025
Cessation of Pryvest Cyprus Limited as a person with significant control on 6 May 2025
Submitted on 8 May 2025
Appointment of Second Board Limited as a director on 7 May 2025
Submitted on 8 May 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Repayment History
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