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BNF IBERIA LIMITED
Active
16497493 · incorporated 2025-06-05
BNF IBERIA LIMITED is an active UK private limited company, incorporated on 5 June 2025 at Companies House (number 16497493; OpenRegistry canonical ID GB-16497493-bnf-iberia-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 261,995 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
25 HANOVER SQUARE, LONDON, W1S 1JF, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-12-31 . Next accounts due 2027-09-30 . Financial year-end: 31/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2026-07-04 . Next confirmation statement due 2027-07-18 .
Persons with significant control BNF IBERIA LIMITED has 6 persons with significant control on file:
Mr Richard John Martin born 1957 resident in England, British national. Notified 2025-06-05. Owns 75% or more of shares Ms Nathalie Perrodo born 1982 resident in United Kingdom, French national. Notified 2025-06-05. Significant Influence Or Control As Trust Mr Brandon Glyn Barker born 1955 resident in Singapore, Singaporean national. Notified 2025-06-05. Significant Influence Or Control As Trust Mrs Ka-Yee Perrodo born 1951 resident in United Kingdom, French national. Notified 2025-06-05. Significant Influence Or Control As Trust Mr Francois Hubert Marie Perrodo born 1977 resident in United Kingdom, French national. Notified 2025-06-05. Significant Influence Or Control As Trust Mr Bertrand Nicolas Hubert Perrodo born 1984 resident in United Kingdom, French national. Notified 2025-06-05. Significant Influence Or Control As Trust
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