Bfm (Dg) Limited
03869508
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
Industry
Officers
director · Since 08/07/2023
ACCOUNTANT
BRITISH · ENGLAND · Age 45
Also on 10 other boards
Former
corporate director · Resigned 01/11/1999
corporate secretary · Resigned 01/11/1999
director · Resigned 31/12/2020
secretary · Resigned 31/12/2020
director · Resigned 23/12/2022
secretary · Resigned 23/12/2022
director · Resigned 08/07/2023
director · Resigned 08/07/2023
director · Resigned 14/07/2026
director · Resigned 14/07/2026
Persons with Significant Control
Bfm Uk Asset Pledgeco Limited
C/O Cc Young & Co 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL
Reg: 14910972 · England And Wales Companies Registry · Limited Company
Notified 11/07/2023
Former PSCs
Mr David Gray
Ceased 23/12/2022
Mr. Robert David Holden
Ceased 23/12/2022
Bfm Holdco Limited
Ceased 11/07/2023
Charges3 outstanding
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED AS ENGLISH SECURITY AGENT
CITY NATIONAL BANK AS ADMINISTRATIVE AGENT
Change History
Active
Private Limited Company
C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING
HOLBORN
WC1A 2SL
CompanyRankvs 3444+ SIC 90030 peers52
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to
Key FinancialsYear ending 31/12/2024
Net Worth
£100
Balance sheet strength
Cash
£161k
Cash in the bank
Profit Before Tax
£276k
Bottom line earnings
Net Current Assets
£146k
Working capital
Current Assets
£252k
Current Liabilities
£106k
Debtors
£91k
Cost of Sales
£103k
Admin Expenses
£283k
Profit After Tax
£276k
Tax at Year End
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 2.38 |
| 2023 | 3.07 |
Derived from filed accounts. Not audited figures.
Filing History94 filings
termination director company with name termination date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type total exemption full
resolution
memorandum articles
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
certificate change of name company
change registered office address company with date old address new address
change account reference date company current extended
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
resolution
appoint person secretary company with name date
change person director company with change date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type unaudited abridged
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type medium
accounts with accounts type medium
legacy
gazette filings brought up to date
accounts with accounts type total exemption small
gazette notice compulsary
legacy
legacy
legacy
legacy
legacy
incorporation company