BFM VENTURES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 2JP

Company number 09950846
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address 2-3 NORTH MEWS, LONDON, LONDON, ENGLAND, WC1N 2JP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 21 April 2016 GBP 600 ; Confirmation statement made on 27 January 2017 with updates; Appointment of Mr Peter Nigel Wakefield as a director on 5 April 2016. The most likely internet sites of BFM VENTURES LIMITED are www.bfmventures.co.uk, and www.bfm-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bfm Ventures Limited is a Private Limited Company. The company registration number is 09950846. Bfm Ventures Limited has been working since 14 January 2016. The present status of the company is Active. The registered address of Bfm Ventures Limited is 2 3 North Mews London London England Wc1n 2jp. . LEWIS, Aidan Robert is a Director of the company. MCNEILL, Robert Charles is a Director of the company. O'BRIEN, James Alexander is a Director of the company. PALMER, Raymond Peter is a Director of the company. WAKEFIELD, Peter Nigel is a Director of the company. WARBURTON, Paul Joseph is a Director of the company. WELCH, Andrew John is a Director of the company. WILLIAMS, Brian Peter is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
LEWIS, Aidan Robert
Appointed Date: 19 January 2016
63 years old
Director
MCNEILL, Robert Charles
Appointed Date: 14 January 2016
72 years old
Director
O'BRIEN, James Alexander
Appointed Date: 19 January 2016
69 years old
Director
PALMER, Raymond Peter
Appointed Date: 19 January 2016
68 years old
Director
WAKEFIELD, Peter Nigel
Appointed Date: 05 April 2016
69 years old
Director
WARBURTON, Paul Joseph
Appointed Date: 19 January 2016
59 years old
Director
WELCH, Andrew John
Appointed Date: 19 January 2016
55 years old
Director
WILLIAMS, Brian Peter
Appointed Date: 19 January 2016
59 years old

Persons With Significant Control

Mr Robert Mcneill
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BFM VENTURES LIMITED Events

05 Apr 2017
Second filing of a statement of capital following an allotment of shares on 21 April 2016
  • GBP 600
06 Mar 2017
Confirmation statement made on 27 January 2017 with updates
14 Apr 2016
Appointment of Mr Peter Nigel Wakefield as a director on 5 April 2016
15 Mar 2016
Registration of charge 099508460001, created on 7 March 2016
15 Mar 2016
Registration of charge 099508460002, created on 7 March 2016
...
... and 5 more events
23 Jan 2016
Appointment of Mr Aiden Robert Lewis as a director on 19 January 2016
23 Jan 2016
Appointment of Mr Brian Peter Williams as a director on 19 January 2016
23 Jan 2016
Appointment of Mr Raymond Peter Palmer as a director on 19 January 2016
23 Jan 2016
Registered office address changed from Britannic House 657 Liverpool Road Irlam Manchester Lancashire M44 5XD England to 2-3 North Mews London London WC1N 2JP on 23 January 2016
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BFM VENTURES LIMITED Charges

7 March 2016
Charge code 0995 0846 0002
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: N/A…
7 March 2016
Charge code 0995 0846 0001
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: N/A…

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