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BFM Holdco Limited

BFM Holdco Limited is an active company incorporated on 13 December 2021 with the registered office located in London, Greater London. BFM Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13798507
Private limited company
Age
3 years
Incorporated 13 December 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building
10 Bloomsbury Way
Holborn
London
WC1A 2SL
England
Address changed on 1 Feb 2023 (2 years 7 months ago)
Previous address was C/O Cc Young & Co, 3rd Floor 5 Chancery Lane London WC2A 1LG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Dec 1967
BFM UK Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rak Publishing Limited
Alexi Cory-Smith and Neelesh Prabhu are mutual people.
Active
BFM (DG) Limited
Alexi Cory-Smith and Neelesh Prabhu are mutual people.
Active
Rak Holdings Limited
Alexi Cory-Smith and Neelesh Prabhu are mutual people.
Active
KMC Music Ltd
Alexi Cory-Smith and Neelesh Prabhu are mutual people.
Active
BFM Topco Limited
Alexi Cory-Smith and Neelesh Prabhu are mutual people.
Active
BFM UK Asset Pledgeco Limited
Alexi Cory-Smith and Neelesh Prabhu are mutual people.
Active
BFM UK Finco Limited
Alexi Cory-Smith and Neelesh Prabhu are mutual people.
Active
Bella Figura Music Ltd
Alexi Cory-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.42M
Increased by £261K (+22%)
Turnover
£16.26M
Increased by £13.45M (+478%)
Employees
6
Increased by 1 (+20%)
Total Assets
£23.44M
Decreased by £19.83M (-46%)
Total Liabilities
-£8.22M
Decreased by £34.47M (-81%)
Net Assets
£15.22M
Increased by £14.64M (+2524%)
Debt Ratio (%)
35%
Decreased by 63.58% (-64%)
Latest Activity
New Charge Registered
8 Months Ago on 27 Dec 2024
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Group Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Freshstream Ii Gp Llp (PSC) Resigned
2 Years 1 Month Ago on 11 Jul 2023
Bfm Uk Finco Limited (PSC) Appointed
2 Years 1 Month Ago on 11 Jul 2023
Adam Michael Mclain Resigned
2 Years 2 Months Ago on 8 Jul 2023
Mr Neelesh Prabhu Appointed
2 Years 2 Months Ago on 8 Jul 2023
Muhammad Abdul Razzak Akbar Resigned
2 Years 2 Months Ago on 8 Jul 2023
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Documents
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 13 Feb 2025
Registration of charge 137985070004, created on 27 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 15 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Memorandum and Articles of Association
Submitted on 31 Jul 2023
Resolutions
Submitted on 31 Jul 2023
Statement of capital following an allotment of shares on 11 July 2023
Submitted on 26 Jul 2023
Appointment of Ms Alexi Cory-Smith as a director on 8 July 2023
Submitted on 19 Jul 2023
Repayment History
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