BFM TOPCO LIMITED
Overview
| Company Name | BFM TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14910903 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BFM TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BFM TOPCO LIMITED located?
| Registered Office Address | 11-12 Charlotte Mews W1T 4EQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BFM TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BFM TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for BFM TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Gary Gersh as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Cc Young & Co 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way, Holborn London WC1A 2SL United Kingdom to 11-12 Charlotte Mews London W1T 4EQ on Apr 22, 2026 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Dec 24, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 07, 2025
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Termination of appointment of Jiri Michel Angele Taecke as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 09, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 12, 2024
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jiri Michel Angele Taecke as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Termination of appointment of Alexander Johannes Bernardus Wijs as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Eric Luciano Nicoli as a director on Mar 08, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Freshstream Ii Gp Llp as a person with significant control on Dec 13, 2023 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2023
| 4 pages | SH01 | ||||||||||
Notification of Canuck Investments Limited as a person with significant control on Dec 13, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Morgan James Mccormick as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Notification of Freshstream Ii Gp Llp as a person with significant control on Jun 02, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 03, 2023 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Eric Luciano Nicoli as a director on Jul 11, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of BFM TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORY-SMITH, Alexi | Director | W1T 4EQ London 11-12 Charlotte Mews United Kingdom | United Kingdom | British | 199405610001 | |||||
| DAVIS, Rayhan Robin Roy | Director | W1T 4EQ London 11-12 Charlotte Mews United Kingdom | United Kingdom | British | 172628390001 | |||||
| GERSH, Gary | Director | 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way WC1A 2SL Holborn C/O Cc Young & Co London United Kingdom | United States | American | 348444690001 | |||||
| MCCORMICK, Morgan James | Director | W1T 4EQ London 11-12 Charlotte Mews United Kingdom | United Kingdom | Canadian | 315592300001 | |||||
| PRABHU, Neelesh | Director | W1T 4EQ London 11-12 Charlotte Mews United Kingdom | England | British | 262896990001 | |||||
| SILVESTRI, Giuseppe | Director | W1T 4EQ London 11-12 Charlotte Mews United Kingdom | United Kingdom | Italian | 309719510001 | |||||
| NICOLI, Eric Luciano | Director | London Road SL5 0JN Sunningdale Woodstock House Berkshire United Kingdom | United Kingdom | British | 996800006 | |||||
| TAECKE, Jiri Michel Angele | Director | 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way, Holborn WC1A 2SL London C/O Cc Young & Co United Kingdom | United Kingdom | Belgian | 328194290001 | |||||
| WIJS, Alexander Johannes Bernardus | Director | 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way, Holborn WC1A 2SL London C/O Cc Young & Co United Kingdom | Netherlands | Dutch | 309719520001 |
Who are the persons with significant control of BFM TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canuck Investments Limited | Dec 13, 2023 | 2nd Floor W1G 0QB London 7 Cavendish Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Freshstream Ii Gp Llp | Jun 02, 2023 | 57-59 Haymarket SW1Y 4QX London 5th Floor St Albans House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BFM TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2023 | Jun 02, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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