BFM VENTURES LIMITED

Active - Accounts Filed

General Information

NAME
BFM VENTURES LIMITED

COMPANY NUMBER
09950846

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
14/01/2016 (8 years and 10 months old)

WEBSITE
BAQUS.CO.UK

CONFIRMATION STATEMENT MADE UP TO
30/11/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2-3 NORTH MEWS, LONDON
LONDON
WC1N 2JP

TRADING ADDRESSES

2-3 North Mews
London
WC1N 2JP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.4k

82.87%

NET WORTH

£435.2k

8.04%

TOTAL LIABILITIES

£1M

2.45%

NET ASSETS

£435.2k

8.04%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BFM VENTURES LIMITED	Active - Accounts Filed	View Report
BAQUS GROUP LIMITED	Active - Accounts Filed	View Report
BAQUS LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 15/11/2024	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BFM VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.4k

82.87%

NET WORTH

£435.2k

8.04%

TOTAL LIABILITIES

£1M

2.45%

NET ASSETS

£435.2k

8.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRIAN PETER WILLIAMS	Owned: 16.67 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
PAUL JOSEPH WARBURTON	Owned: 16.67 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
AIDEN ROBERT LEWIS	Owned: 16.67 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ANDREW JOHN WELCH	Owned: 8.33 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
DAVID FLOOD	Owned: 4.17 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
JAMES JACOBS	Owned: 4.17 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
DAVID DUNNE	Owned: 4.17 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
ALAN CROSSAN	Owned: 4.17 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
STEVE JOHN CALLAGHAN	Owned: 4.17 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
WILLIAM ASKEW	Owned: 4.17 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
DARREN STRATTON	Owned: 4.17 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
RICHARD GREENWAY	Owned: 4.17 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
JODIE MUNDAY	Owned: 4.17 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
RICHARD ALLIN	Owned: 4.17 %	Shares: 75	Price per share: £1.00	Total Value: £75.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Charles McNeill 14/01/2016 - Present (8 years and 10 months) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 10 Past: 7	View Report
Aidan Robert Lewis 19/01/2016 - Present (8 years and 10 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Paul Joseph Warburton 19/01/2016 - Present (8 years and 10 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew John Welch 19/01/2016 - Present (8 years and 10 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Brian Peter Williams 19/01/2016 - Present (8 years and 10 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BFM VENTURES LIMITED	Active - Accounts Filed	View Report
BAQUS GROUP LIMITED	Active - Accounts Filed	View Report
BAQUS LTD	Non-Trading	View Report
BAQUS HOLDINGS LIMITED	Non-Trading	View Report
BAQUS VENTURES LIMITED	Non-Trading	View Report
BOXALL SAYER LIMITED	Non-Trading	View Report
DENLEY KING CONSTRUCTION CONSULTANTS LIMITED	Non-Trading	View Report
FLETCHER MCNEILL & PARTNERS LIMITED	Non-Trading	View Report
RHI ADVISORY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Confirmation Statement filed
Date: 15/11/2024	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Accounts filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 14/11/2022	Event: New Accounts filed
Date: 03/06/2022	Event: Peter Nigel Wakefield (920139665) has left the board
Date: 03/06/2022	Event: New Board Member Jodie Louise Munday (929646059) Appointed
Date: 22/04/2022	Event: James Alexander O'Brien (918250151) has left the board
Date: 14/02/2022	Event: Raymond Peter Palmer (920446740) has left the board
Date: 24/12/2021	Event: New Accounts filed
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 12/12/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 28/11/2020	Event: New Accounts filed
Date: 03/03/2020	Event: New Confirmation Statement filed
Date: 02/11/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 20/11/2018	Event: New Accounts filed
Date: 10/02/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Annual Return filed
Date: 18/04/2016	Event: New Board Member Peter Nigel Wakefield (920139665) Appointed
Date: 03/02/2016	Event: Aiden Robert Lewis (920446748) has left the board
Date: 03/02/2016	Event: James Alexander O'Brien (920446749) has left the board
Date: 03/02/2016	Event: New Board Member Aidan Robert Lewis (914654969) Appointed
Date: 03/02/2016	Event: Aiden Robert Lewis (920446748) has left the board
Date: 03/02/2016	Event: James Alexander O'Brien (920446749) has left the board
Date: 03/02/2016	Event: New Board Member James Alexander O'Brien (918250151) Appointed
Date: 03/02/2016	Event: New Board Member Aidan Robert Lewis (914654969) Appointed
Date: 03/02/2016	Event: New Board Member James Alexander O'Brien (918250151) Appointed
Date: 27/01/2016	Event: New Board Member Paul Joseph Warburton (920446750) Appointed
Date: 27/01/2016	Event: New Board Member Andrew John Welch (911118292) Appointed
Date: 27/01/2016	Event: New Board Member Raymond Peter Palmer (920446740) Appointed
Date: 27/01/2016	Event: New Board Member Aiden Robert Lewis (920446748) Appointed
Date: 27/01/2016	Event: Change in Reg. Office
Date: 27/01/2016	Event: New Board Member Brian Peter Williams (920446747) Appointed
Date: 27/01/2016	Event: New Board Member Raymond Peter Palmer (920446740) Appointed
Date: 27/01/2016	Event: Change in Reg. Office
Date: 27/01/2016	Event: New Board Member Andrew John Welch (911118292) Appointed
Date: 27/01/2016	Event: New Board Member James Alexander O'Brien (920446749) Appointed
Date: 27/01/2016	Event: New Board Member Paul Joseph Warburton (920446750) Appointed
Date: 27/01/2016	Event: New Board Member James Alexander O'Brien (920446749) Appointed
Date: 27/01/2016	Event: New Board Member Aiden Robert Lewis (920446748) Appointed
Date: 27/01/2016	Event: New Board Member Brian Peter Williams (920446747) Appointed
Date: 25/01/2016	Event: Robert McNeill (920418530) has left the board
Date: 25/01/2016	Event: New Board Member Robert Charles McNeill (901622209) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BFM VENTURES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4k

£435.2k

£1M

£435.2k

People Overview

6

3

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.4k

£435.2k

£1M

£435.2k

Accounts

People Overview

6

3

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™