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BFM Ventures Limited

BFM Ventures Limited is an active company incorporated on 14 January 2016 with the registered office located in London, Greater London. BFM Ventures Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09950846
Private limited company
Age
9 years
Incorporated 14 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2-3 North Mews
London
WC1N 2JP
England
Address changed on 8 May 2025 (5 months ago)
Previous address was 2-3 North Mews London London WC1N 2JP England
Telephone
020 78311283
Email
Unreported
People
Officers
9
Shareholders
14
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Sep 1966
Director • PSC • British • Lives in England • Born in Feb 1966
Director • PSC • British • Lives in England • Born in May 1962
Director • Quantity Surveyor • British • Lives in England • Born in Aug 1987
Director • Financial Director • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Baqus Group Limited
Mr Aidan Robert Lewis, Robert Charles McNeill, and 7 more are mutual people.
Active
Fletcher McNeill & Partners Limited
Robert Charles McNeill is a mutual person.
Active
Denley King Construction Consultants Limited
Robert Charles McNeill is a mutual person.
Active
Boxall Sayer Limited
Robert Charles McNeill is a mutual person.
Active
McNeill 2 Limited
Robert Charles McNeill is a mutual person.
Active
Baqus Ventures Limited
Robert Charles McNeill is a mutual person.
Active
Baqus Holdings Limited
Robert Charles McNeill is a mutual person.
Active
Baqus Ltd
Robert Charles McNeill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.36K
Decreased by £16.24K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.44M
Decreased by £63.11K (-4%)
Total Liabilities
-£1M
Decreased by £25.08K (-2%)
Net Assets
£435.24K
Decreased by £38.03K (-8%)
Debt Ratio (%)
70%
Increased by 1.26% (+2%)
Latest Activity
Registered Address Changed
5 Months Ago on 8 May 2025
Mr Richard Charles Philip Greenway Appointed
7 Months Ago on 1 Apr 2025
Mr David Richard Flood Appointed
7 Months Ago on 1 Apr 2025
Mr James Michael Friedman Jacobs Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Shares Cancelled
2 Years 9 Months Ago on 6 Jan 2023
Own Shares Purchased
2 Years 9 Months Ago on 6 Jan 2023
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Documents
Registered office address changed from 2-3 North Mews London London WC1N 2JP England to 2-3 North Mews London WC1N 2JP on 8 May 2025
Submitted on 8 May 2025
Appointment of Mr Richard Charles Philip Greenway as a director on 1 April 2025
Submitted on 8 May 2025
Appointment of Mr James Michael Friedman Jacobs as a director on 1 April 2025
Submitted on 8 May 2025
Appointment of Mr David Richard Flood as a director on 1 April 2025
Submitted on 8 May 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Purchase of own shares.
Submitted on 6 Jan 2023
Cancellation of shares. Statement of capital on 10 November 2022
Submitted on 6 Jan 2023
Repayment History
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