Bfm (dg) Limited, Holborn
Bfm (Dg) Limited is a private limited company. Formerly, it was called Iht Records Limited (changed on 2023-03-07). Located at C/O Cc Young & Co, 3Rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn WC1A 2SL, the aforementioned 24 years old enterprise was incorporated on 1999-11-01 and is categorised as "artistic creation" (SIC code: 90030).2 directors can be found in the business: Alexi C. (appointed on 08 July 2023), Neelesh P. (appointed on 08 July 2023).
| About | |
|---|---|
| Name: Bfm (dg) Limited | |
| Number: 03869508 | |
| Incorporation date: 1999-11-01 | |
| End of financial year: 31 December |
| Address: |
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn WC1A 2SL |
| SIC code: |
90030 - Artistic creation |
Company staff
People with significant control
Bfm Uk Asset Pledgeco Limited
11 July 2023
| Address | C/O Cc Young & Co 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 14910972 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bfm Holdco Limited
23 December 2022 - 11 July 2023
| Address | C/O Cc Young & Co 3rd Floor, 5 Chancery Lane, London, WC2A 1LG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13798507 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David G.
1 November 2016 - 23 December 2022
| Nature of control: |
50,01-75% shares |
Robert H.
1 November 2016 - 23 December 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 266,990 | 211,786 | 461,843 | 848,003 | 424,164 | 136,317 | 87,555 | 1,187,392 | 892,453 | 279,728 | 151,699 | 384,984 |
| Fixed Assets | 8,668 | 4,647 | 3,585 | 4,021 | 4,980 | 4,528 | 4,175 | 4,468 | - | - | - | - |
| Total Assets Less Current Liabilities | 53,706 | 50,331 | 11,376 | 203,014 | -19,581 | -178,583 | -314,162 | 572,385 | 417,778 | 236,504 | 111,375 | - |
| Number Shares Allotted | - | 100 | - | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 53,706 | 50,331 | 11,376 | 203,014 | -19,581 | -236,940 | -338,786 | - | - | - | - | - |
| Tangible Fixed Assets | 8,668 | 4,647 | 3,585 | 4,021 | 4,980 | - | - | - | - | - | - | - |
The date for Bfm (Dg) Limited confirmation statement filing is 2024-03-22. The most current confirmation statement was sent on 2023-03-08. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 30 November 2022.
4 persons of significant control are listed in the official register, namely: Bfm Uk Asset Pledgeco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Bloomsbury Building, 10 Bloomsbury Way, WC1A 2SL Holborn, London. Bfm Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3Rd Floor, 5 Chancery Lane, WC2A 1LG London. David G. that has over 1/2 to 3/4 of shares .
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 30th, August 2023 | accounts |
Free Download
(7 pages)
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