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BNF RESOURCES (UK) LIMITED

Active
13477976·incorporated 2021-06-25

BNF RESOURCES (UK) LIMITED is an active UK private limited company, incorporated on 25 June 2021 at Companies House (number 13477976; OpenRegistry canonical ID GB-13477976-bnf-resources-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-25
Registered Address
25 HANOVER SQUARE, LONDON, W1S 1JF, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BNF RESOURCES (UK) LIMITED

Filings

Check filing history of BNF RESOURCES (UK) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

BNF RESOURCES (UK) LIMITED has 4 persons with significant control on file:

  • Mr Richard John Martin born 1957 resident in United Kingdom, British national. Notified 2025-03-31.
    • Significant Influence Or Control As Trust
  • Mr Bertrand Nicolas Hubert Perrodo born 1984 resident in United Kingdom, French national. Notified 2025-03-31.
    • Significant Influence Or Control As Trust
  • Ms Nathalie Perrodo born 1982 resident in United Kingdom, French national. Notified 2025-03-31.
    • Significant Influence Or Control As Trust
  • Mr Francois Hubert Marie Perrodo born 1977 resident in United Kingdom, French national. Notified 2025-03-31.
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Bnf Resources Limited (United Kingdom reg. 69257). Notified 2021-06-25. Ceased 2025-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13477976.

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