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BNF Emeralds Limited

BNF Emeralds Limited is an active company incorporated on 20 March 2025 with the registered office located in London, Greater London. BNF Emeralds Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16329559
Private limited company
Age
7 months
Incorporated 20 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 20 December 2026 (1 year 1 month remaining)
Address
25 Hanover Square
London
W1S 1JF
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 26 st. James's Square London SW1Y 4JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in England • Born in Dec 1967
Director • Investment Manager • French • Lives in UK • Born in Mar 1979
Director • Corporate Director • British • Lives in Guernsey • Born in May 1988
Director • Corporate Director • British • Lives in Guernsey • Born in May 1988
Mr Richard John Martin
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Financials
BNF Emeralds 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
Latest Activity
Registered Address Changed
2 Months Ago on 18 Aug 2025
Second Board Limited Resigned
5 Months Ago on 7 May 2025
Second Board Limited Appointed
5 Months Ago on 7 May 2025
First Board Limited Appointed
5 Months Ago on 7 May 2025
Incorporated
7 Months Ago on 20 Mar 2025
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Documents
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 First Board Limited as a director on 7 May 2025
Submitted on 9 May 2025
Appointment of Second Board Limited as a director on 7 May 2025
Submitted on 9 May 2025
Incorporation
Submitted on 20 Mar 2025
Repayment History
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