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BFM (DG) LIMITED

Active
03869508·incorporated 1999-11-01

BFM (DG) LIMITED is an active UK private limited company, incorporated on 1 November 1999 at Companies House (number 03869508; OpenRegistry canonical ID GB-03869508-bfm-dg-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 23,059 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-01
Registered Address
11-12 CHARLOTTE MEWS, LONDON, W1T 4EQ, ENGLAND
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BFM (DG) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BFM (DG) LIMITED has 1 person with significant control on file:

  • Bfm Uk Asset Pledgeco Limited (England reg. 14910972). Notified 2023-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Gray born 1968 resident in United Kingdom, British national. Notified 2016-11-01. Ceased 2022-12-23.
    • Owns 50–75% of shares
  • Mr. Robert David Holden born 1961 resident in United Kingdom, British national. Notified 2016-11-01. Ceased 2022-12-23.
    • Owns 25–50% of shares
  • Bfm Holdco Limited (England reg. 13798507). Notified 2022-12-23. Ceased 2023-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BFM (DG) LIMITED has previously traded as:

  • IHT RECORDS LIMITED (until 2023-03-07)

Similar UK companies

Other companies registered under SIC 90030 (Artistic creation):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03869508.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.