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Companies House/London/Company profile

BFM VENTURES LIMITED

Active
09950846·incorporated 2016-01-14

BFM VENTURES LIMITED is an active UK private limited company, incorporated on 14 January 2016 at Companies House (number 09950846; OpenRegistry canonical ID GB-09950846-bfm-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-14
Registered Address
2-3 NORTH MEWS, LONDON, WC1N 2JP, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BFM VENTURES LIMITED has 3 persons with significant control on file:

  • Mr Brian Peter Williams born 1966 resident in England, British national. Notified 2022-11-10.
    • Has significant influence or control
  • Mr Aidan Robert Lewis born 1962 resident in England, British national. Notified 2022-11-10.
    • Has significant influence or control
  • Mr Paul Joseph Warburton born 1966 resident in England, British national. Notified 2022-11-10.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Robert Mcneill born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-10.
    • Owns 25–50% of shares

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