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BFBM UK Limited

BFBM UK Limited is an active company incorporated on 13 January 2020 with the registered office located in London, Greater London. BFBM UK Limited was registered 5 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
12398829
Private limited company
Age
5 years
Incorporated 13 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8th Floor 1 Southampton Street
London
WC2R 0LR
United Kingdom
Address changed on 21 Nov 2023 (1 year 12 months ago)
Previous address was Suite Lg 11 st. James's Place London SW1A 1NP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Nov 1962
Director • American • Lives in United States • Born in Aug 1948
Director • Canadian • Lives in Canada • Born in Jul 1974
Mr Brian Joseph Cotton
PSC • American • Lives in United States • Born in Aug 1948
Mr Glenn Roger Cotton
PSC • American • Lives in United States • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27.51K
Increased by £27.51K (+2751300%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.8K
Increased by £28.8K (+2880100%)
Total Liabilities
-£53.06K
Increased by £53.06K (%)
Net Assets
-£24.26K
Decreased by £24.26K (-2426100%)
Debt Ratio (%)
184%
Increased by 184.23% (%)
Latest Activity
Small Accounts Submitted
4 Days Ago on 14 Nov 2025
Abridged Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Mr Glenn Roger Cotton (PSC) Details Changed
10 Months Ago on 6 Jan 2025
Mr Glenn Roger Cotton Details Changed
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 12 Months Ago on 21 Nov 2023
Mr Giuseppe Guadagnino Appointed
2 Years 1 Month Ago on 21 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Nov 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 24 Feb 2025
Change of details for Mr Glenn Roger Cotton as a person with significant control on 6 January 2025
Submitted on 13 Jan 2025
Director's details changed for Mr Glenn Roger Cotton on 6 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Confirmation statement made on 12 January 2024 with no updates
Submitted on 31 Jan 2024
Registered office address changed from Suite Lg 11 st. James's Place London SW1A 1NP England to 8th Floor 1 Southampton Street London WC2R 0LR on 21 November 2023
Submitted on 21 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Appointment of Mr Giuseppe Guadagnino as a director on 21 September 2023
Submitted on 21 Sep 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
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