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BNF Hospitality Limited

BNF Hospitality Limited is an active company incorporated on 1 November 2023 with the registered office located in London, Greater London. BNF Hospitality Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15251451
Private limited company
Age
2 years 2 months
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Aug 2024 (10 months)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
25 Hanover Square
London
W1S 1JF
England
Address changed on 18 Aug 2025 (4 months ago)
Previous address was 26 st. James's Square London SW1Y 4JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • Cfo • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Dec 1993
Director • Corporate Director • British • Lives in Guernsey • Born in May 1988
Mr Richard John Martin
PSC • British • Lives in UK • Born in Dec 1957
Mr Francois Hubert Marie Perrodo
PSC • French • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£8.25K
Turnover
Unreported
Employees
1
Total Assets
£61.72K
Total Liabilities
-£59.82K
Net Assets
£1.9K
Debt Ratio (%)
97%
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Registered Address Changed
4 Months Ago on 18 Aug 2025
Second Board Limited Resigned
8 Months Ago on 7 May 2025
Second Board Limited Appointed
8 Months Ago on 7 May 2025
First Board Limited Appointed
8 Months Ago on 7 May 2025
Mr Colin Stuart Opp Appointed
8 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 13 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Oct 2024
Accounting Period Extended
1 Year 12 Months Ago on 8 Jan 2024
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Documents
Amended accounts for a small company made up to 31 August 2024
Submitted on 17 Nov 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 5 Nov 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
Termination of appointment of Second Board Limited as a director on 7 May 2025
Submitted on 14 May 2025
Appointment of Second Board Limited as a director on 7 May 2025
Submitted on 9 May 2025
Appointment of First Board Limited as a director on 7 May 2025
Submitted on 9 May 2025
Appointment of Mr Colin Stuart Opp as a director on 16 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 21 Nov 2024
Previous accounting period shortened from 31 December 2024 to 31 August 2024
Submitted on 13 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Repayment History
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