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BFH (42) LIMITED

Active
15658049·incorporated 2024-04-18

BFH (42) LIMITED is an active UK private limited company, incorporated on 18 April 2024 at Companies House (number 15658049; OpenRegistry canonical ID GB-15658049-bfh-42-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-18
Registered Address
42 MARYLEBONE HIGH STREET, LONDON, W1U 5HD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

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

Persons with significant control

BFH (42) LIMITED has 2 persons with significant control on file:

  • Mrs Beatrice Frisia born 1991 resident in England, Italian national. Notified 2024-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alberto Stefano Hasan Fraquelli born 1987 resident in England, British national. Notified 2024-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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