Company Information for BFM (DG) LIMITED
C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL,
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Company Registration Number
03869508
Private Limited Company
Active |
Company Name | ||
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BFM (DG) LIMITED | ||
Legal Registered Office | ||
C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING 10 BLOOMSBURY WAY HOLBORN LONDON WC1A 2SL Other companies in W1G | ||
Previous Names | ||
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Company Number | 03869508 | |
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Company ID Number | 03869508 | |
Date formed | 1999-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB752494807 |
Last Datalog update: | 2024-04-06 20:41:54 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT DAVID HOLDEN |
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DAVID GRAY |
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ROBERT DAVID HOLDEN |
Officer | Role | Date Appointed | Date Resigned |
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L.C.I. SECRETARIES LIMITED |
Company Secretary | ||
L.C.I. DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAGLECRAFT LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2006-11-30 | Liquidation | |
ORBITAL MUSIC LIMITED | Company Secretary | 2002-01-11 | CURRENT | 2002-01-11 | Active | |
EMDM MANAGEMENT LTD. | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
DMDP LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
92 LOTS ROAD LIMITED | Director | 2015-08-10 | CURRENT | 1992-06-11 | Active | |
8:58 LTD. | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
INNOVATIONS SCOTTISH LTD | Director | 2013-01-01 | CURRENT | 2011-09-16 | Dissolved 2015-12-01 | |
RIVERFLOW LIMITED | Director | 2011-09-28 | CURRENT | 2011-07-29 | Dissolved 2014-04-30 | |
MONDO MANAGEMENT LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Liquidation | |
FABLICO LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2014-07-29 | |
MOLS LIMITED | Director | 2008-11-01 | CURRENT | 2008-09-10 | Active | |
HOOP RECORDINGS LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
ACP RECORDINGS LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
EAGLECRAFT LIMITED | Director | 2007-01-23 | CURRENT | 2006-11-30 | Liquidation | |
B.A.R.P. LIMITED | Director | 2003-05-18 | CURRENT | 2003-05-18 | Active | |
ORBITAL MUSIC LIMITED | Director | 2002-01-11 | CURRENT | 2002-01-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ABDUL RAZZAK AKBAR | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM MICHAEL MCLAIN | ||
DIRECTOR APPOINTED MS ALEXI CORY-SMITH | ||
DIRECTOR APPOINTED MR NEELESH PRABHU | ||
CESSATION OF BFM HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bfm Uk Asset Pledgeco Limited as a person with significant control on 2023-07-11 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038695080001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038695080002 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
Company name changed iht records LIMITED\certificate issued on 07/03/23 | ||
REGISTERED OFFICE CHANGED ON 31/01/23 FROM C/O Cc Young & Co 3rd Floor, 5 Chancery Lane London WC2A 1LG England | ||
DIRECTOR APPOINTED MR ADAM MICHAEL MCLAIN | ||
DIRECTOR APPOINTED MR MUHAMMAD ABDUL RAZZAK AKBAR | ||
Termination of appointment of David Gray on 2022-12-23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY | ||
CESSATION OF DAVID GRAY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERT DAVID HOLDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bfm Holdco Limited as a person with significant control on 2022-12-23 | ||
REGISTERED OFFICE CHANGED ON 23/12/22 FROM C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England | ||
Current accounting period extended from 30/11/23 TO 31/12/23 | ||
AA01 | Current accounting period extended from 30/11/23 TO 31/12/23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/22 FROM C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England | |
PSC02 | Notification of Bfm Holdco Limited as a person with significant control on 2022-12-23 | |
PSC07 | CESSATION OF DAVID GRAY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY | |
TM02 | Termination of appointment of David Gray on 2022-12-23 | |
AP01 | DIRECTOR APPOINTED MR ADAM MICHAEL MCLAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street London W1W 5QZ England | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
AP03 | Appointment of Mr David Gray as company secretary on 2020-12-31 | |
CH01 | Director's details changed for Mr David Gray on 2020-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID HOLDEN | |
TM02 | Termination of appointment of Robert David Holden on 2020-12-31 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/19 FROM 15-19 Cavendish Place London W1G 0DD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/10 FROM 15-19 Cavendish Place London W1M 0DD | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HOLDEN / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY / 03/11/2009 | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/11/08; full list of members | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-04-16 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-12-01 | £ 166,102 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BFM (DG) LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
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Cash Bank In Hand | 2011-12-01 | £ 110,980 |
Current Assets | 2011-12-01 | £ 211,786 |
Debtors | 2011-12-01 | £ 59,278 |
Fixed Assets | 2011-12-01 | £ 4,647 |
Shareholder Funds | 2011-12-01 | £ 50,331 |
Stocks Inventory | 2011-12-01 | £ 41,528 |
Tangible Fixed Assets | 2011-12-01 | £ 4,647 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BFM (DG) LIMITED are:
PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
BILL KENWRIGHT LIMITED | £ 439,081 |
SCRIPTOGRAPH LIMITED | £ 258,735 |
BISSET ADAMS LIMITED | £ 154,158 |
AVALON PROMOTIONS LIMITED | £ 92,641 |
IMAGE BOX DESIGN LIMITED | £ 48,369 |
SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
REAL TIME VIDEO LIMITED | £ 32,062 |
HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
JORDAN PRODUCTIONS LIMITED | £ 24,926 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | IHT RECORDS LIMITED | Event Date | 2002-04-16 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |