BNF CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 08474039
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 69,003 ; Full accounts made up to 31 December 2015. The most likely internet sites of BNF CAPITAL LIMITED are www.bnfcapital.co.uk, and www.bnf-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Bnf Capital Limited is a Private Limited Company. The company registration number is 08474039. Bnf Capital Limited has been working since 04 April 2013. The present status of the company is Active. The registered address of Bnf Capital Limited is 8 Hanover Square London England W1s 1hq. . BENSON, Sean Timothy is a Director of the company. FALLOWS, Nicholas James is a Director of the company. RUNACHER, Jean-Michael Yves Gabriel is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
BENSON, Sean Timothy
Appointed Date: 04 April 2013
47 years old
Director
FALLOWS, Nicholas James
Appointed Date: 04 April 2013
57 years old
Director
RUNACHER, Jean-Michael Yves Gabriel
Appointed Date: 04 April 2013
80 years old

Persons With Significant Control

Mr Nicholas James Fallows
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jean-Michel Yves Gabriel Runacher
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Sean Timothy Benson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Francois Hubert Marie Perrodo
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nathalie Samani
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bertrand Nicolas Hubert Perrodo
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BNF CAPITAL LIMITED Events

28 Apr 2017
Confirmation statement made on 4 April 2017 with updates
16 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 69,003
10 May 2016
Full accounts made up to 31 December 2015
08 Sep 2015
Full accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 69,003
...
... and 4 more events
22 Jan 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase in auth capital 31/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2014
Total exemption full accounts made up to 31 December 2013
07 Apr 2014
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 69,000
14 Jan 2014
Previous accounting period shortened from 30 April 2014 to 31 December 2013
04 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

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