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BFM (GP COMMIT) LIMITED

BFM (GP COMMIT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBFM (GP COMMIT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11195267
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BFM (GP COMMIT) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BFM (GP COMMIT) LIMITED located?

    Registered Office Address
    38 Seymour Street
    W1H 7BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BFM (GP COMMIT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BFM (GP COMMIT) LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for BFM (GP COMMIT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Termination of appointment of Giuseppe Catarozzo as a director on Dec 21, 2023

    		1 pagesTM01

    Appointment of Abigail Williams as a director on Dec 21, 2023

    		2 pagesAP01

    Appointment of Millie Catherine Glennon as a director on Dec 21, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen James Morrison as a director on Aug 20, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Appointment of Mr Giuseppe Catarozzo as a director on May 31, 2019

    		2 pagesAP01

    Termination of appointment of David Michael Oglesby as a director on May 31, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Notification of Bridges Fund Management Limited as a person with significant control on Feb 08, 2018

    		2 pagesPSC02

    Current accounting period extended from Feb 28, 2019 to Mar 31, 2019

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2018

    Statement of capital on Feb 08, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BFM (GP COMMIT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLENNON, Millie Catherine
    W1H 7BP London
    38 Seymour Street
    United Kingdom
    		Director
    W1H 7BP London
    38 Seymour Street
    United Kingdom
    		EnglandBritishDirector317372260001
    RICHINGS, Paul David
    W1H 7BP London
    38 Seymour Street
    United Kingdom
    		Director
    W1H 7BP London
    38 Seymour Street
    United Kingdom
    		United KingdomBritishChartered Accountant141825860004
    WILLIAMS, Abigail
    W1H 7BP London
    38 Seymour Street
    United Kingdom
    		Director
    W1H 7BP London
    38 Seymour Street
    United Kingdom
    		EnglandBritishDirector317372350001
    CATAROZZO, Giuseppe
    W1H 7BP London
    38 Seymour Street
    United Kingdom
    		Director
    W1H 7BP London
    38 Seymour Street
    United Kingdom
    		United KingdomItalianFinancial Operations & Legal Director259053350001
    MORRISON, Stephen James
    W1H 7BP London
    38 Seymour Street
    United Kingdom
    		Director
    W1H 7BP London
    38 Seymour Street
    United Kingdom
    		EnglandBritishDirector216085370001
    OGLESBY, David Michael
    W1H 7BP London
    38 Seymour Street
    United Kingdom
    		Director
    W1H 7BP London
    38 Seymour Street
    United Kingdom
    		United KingdomBritishChartered Accountant235683160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BFM (GP COMMIT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seymour Street
    W1H 7BP London
    38
    England
    		Feb 08, 2018
    Seymour Street
    W1H 7BP London
    38
    England
    		No
    Legal FormCompany Limited By Share Capital
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10401079
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    W1H 7BP London
    38 Seymour Street
    United Kingdom
    		Feb 08, 2018
    W1H 7BP London
    38 Seymour Street
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number07858658
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0