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BFH (42) Limited

BFH (42) Limited is an active company incorporated on 18 April 2024 with the registered office located in London, Greater London. BFH (42) Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15658049
Private limited company
Age
1 year 6 months
Incorporated 18 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 18 January 2026 (2 months remaining)
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Contact Update Details
Address
42 Marylebone High Street
London
W1U 5HD
England
Address changed on 21 Aug 2024 (1 year 2 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
10
Controllers (PSC)
2
Beatrice Frisia
PSC • Director • Director • Italian • Lives in England • Born in Feb 1991 • Marketing And Communications Director
Samantha Dain
Director • British • Lives in England • Born in Jan 1991
Mr Alberto Stefano Hasan Fraquelli
PSC • British • Lives in England • Born in Jul 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
MHS (42) Limited
Samantha Dain, Beatrice Frisia, and 1 more are mutual people.
Active
BNH (42) Limited
Samantha Dain and Beatrice Frisia are mutual people.
Active
BBR (42) Limited
Samantha Dain and Beatrice Frisia are mutual people.
Active
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Financials
BFH (42) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Extended
4 Days Ago on 5 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
New Charge Registered
7 Months Ago on 10 Apr 2025
New Charge Registered
7 Months Ago on 10 Apr 2025
Charge Satisfied
8 Months Ago on 10 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Mrs Beatrice Frisia Appointed
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Aug 2024
Beatrice Frisia Resigned
1 Year 2 Months Ago on 15 Aug 2024
Beatrice Frisia Appointed
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Previous accounting period extended from 30 April 2025 to 30 June 2025
Submitted on 5 Nov 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 17 Sep 2025
Registration of charge 156580490003, created on 10 April 2025
Submitted on 17 Apr 2025
Registration of charge 156580490002, created on 10 April 2025
Submitted on 17 Apr 2025
Satisfaction of charge 156580490001 in full
Submitted on 10 Mar 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Appointment of Mrs Beatrice Frisia as a director on 21 August 2024
Submitted on 21 Aug 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 42 Marylebone High Street London W1U 5HD on 21 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Beatrice Frisia as a director on 15 August 2024
Submitted on 21 Aug 2024
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Repayment History
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