BFG 2025 LTD
Overview
| Company Name | BFG 2025 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16412957 |
| 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 BFG 2025 LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BFG 2025 LTD located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BFG 2025 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Jan 28, 2027 |
What is the status of the latest confirmation statement for BFG 2025 LTD?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for BFG 2025 LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Alexander Andreas Kleanthous as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Natasha Anna Victoria Kleanthous as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Panayi Georgiou as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period extended from Apr 30, 2026 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Sep 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Sep 09, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 26, 2025
| 3 pages | SH01 | ||||||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BFG 2025 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGIOU, Panayi | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 335151960001 | |||||||
| GEORGIOU, Panayi | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 232601000001 | |||||
| KLEANTHOUS, Alexander Andreas | Director | N21 3NA London 1 Kings Avenue United Kingdom | England | British | 305674460001 | |||||
| KLEANTHOUS, Anthony Andrew | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 263918890001 | |||||
| KLEANTHOUS, Natasha Anna Victoria | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 349824120001 |
Who are the persons with significant control of BFG 2025 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Andrew Kleanthous | Apr 28, 2025 | N21 3NA London 1 Kings Avenue United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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