Back to search

Bfm Ventures Limited

09950846

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

2-3 North Mews, London, WC1N 2JP
Incorporated 14/01/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

71129
Other engineering activities

Officers

Mr Robert Charles Mcneill

director · Since 14/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 10 other boards

Mr Paul Joseph Warburton

director · Since 19/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Andrew John Welch

director · Since 19/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Aidan Robert Lewis

director · Since 19/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Brian Peter Williams

director · Since 19/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Miss Jodie Louise Munday

director · Since 01/06/2022

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr James Michael Friedman Jacobs

director · Since 01/04/2025

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Richard Charles Philip Greenway

director · Since 01/04/2025

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr David Richard Flood

director · Since 01/04/2025

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Robert Charles Mcneill

director · Since 14/01/2016

British · United Kingdom · Age 73

Paul Joseph Warburton

director · Since 19/01/2016

British · England · Age 60

Andrew John Welch

director · Since 19/01/2016

British · England · Age 56

Brian Peter Williams

director · Since 19/01/2016

British · England · Age 60

Aidan Robert Lewis

director · Since 19/01/2016

British · England · Age 64

Jodie Louise Munday

director · Since 01/06/2022

British · England · Age 48

James Michael Friedman Jacobs

director · Since 01/04/2025

British · England · Age 39

David Richard Flood

director · Since 01/04/2025

British · England · Age 43

Richard Charles Philip Greenway

director · Since 01/04/2025

British · England · Age 50

Former

Raymond Peter Palmer

director · Resigned 21/01/2021

James Alexander O'Brien

director · Resigned 31/03/2022

Peter Nigel Wakefield

director · Resigned 31/05/2022

Persons with Significant Control

Mr Brian Peter Williams

Significant control

British · England · Age 60

2-3, North Mews, London, WC1N 2JP

Notified 10/11/2022

Mr Aidan Robert Lewis

Significant control

British · England · Age 64

2-3, North Mews, London, WC1N 2JP

Notified 10/11/2022

Mr Paul Joseph Warburton

Significant control

British · England · Age 60

2-3, North Mews, London, WC1N 2JP

Notified 10/11/2022

Former PSCs

Mr Robert Mcneill

Ceased 10/11/2022

Charges1 outstanding

Charge
outstanding

ROBERT CHARLES MCNEILL

Created 10/11/2022Registered 10/11/2022

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 2-3 North Mews
2026-09-10

2-3 NORTH MEWS

post town → London
2026-09-10

LONDON

officer appointed → FLOOD, David Richard
2026-09-10
officer appointed → FRIEDMAN JACOBS, James Michael
2026-09-10
officer appointed → GREENWAY, Richard Charles Philip
2026-09-10
officer appointed → LEWIS, Aidan Robert
2026-09-10
officer appointed → MCNEILL, Robert Charles
2026-09-10
officer appointed → MUNDAY, Jodie Louise
2026-09-10
officer appointed → WARBURTON, Paul Joseph
2026-09-10
officer appointed → WELCH, Andrew John
2026-09-10
officer appointed → WILLIAMS, Brian Peter
2026-09-10

CompanyRankvs 18087+ SIC 71129 peers
30

Financial strength44th percentile among SIC peers · 11/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£757k

Working capital

Current Assets

£112k

Current Liabilities

£869k

Debtors

£107k

0avg. employees

Balance Sheet

Assets less current liabilities£554k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.13+£0
20240.12+£0
20230.18—

Derived from filed accounts. Not audited figures.

Filing History58 filings

Confirmation statement

confirmation statement with no updates

02/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/202510 pages · PDF
Address changed

change registered office address company with date old address new address

08/05/20251 page · PDF
Director appointed

appoint person director company with name date

08/05/20252 pages · PDF
Director appointed

appoint person director company with name date

08/05/20252 pages · PDF
Director appointed

appoint person director company with name date

08/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202310 pages · PDF
Shares cancelled

capital cancellation shares

06/01/20234 pages · PDF
Share buyback

capital return purchase own shares

06/01/20234 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20226 pages · PDF
PSC notified

notification of a person with significant control

07/12/20222 pages · PDF
PSC notified

notification of a person with significant control

07/12/20222 pages · PDF
PSC notified

notification of a person with significant control

07/12/20222 pages · PDF
PSC07

cessation of a person with significant control

07/12/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/11/202220 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20229 pages · PDF
Shares allotted

capital allotment shares

27/09/20223 pages · PDF
Shares allotted

capital allotment shares

27/09/20223 pages · PDF
Director appointed

appoint person director company with name date

01/06/20222 pages · PDF
Director resigned

termination director company with name termination date

01/06/20221 page · PDF
Director resigned

termination director company with name termination date

20/04/20221 page · PDF
Director resigned

termination director company with name termination date

10/02/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20219 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20215 pages · PDF
Share buyback

capital return purchase own shares

12/05/20213 pages · PDF
Share buyback

capital return purchase own shares

12/05/20213 pages · PDF
Share buyback

capital return purchase own shares

12/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20197 pages · PDF
MR04

mortgage satisfy charge full

03/05/20191 page · PDF
MR04

mortgage satisfy charge full

03/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20189 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/201710 pages · PDF
Director details changed

change person director company with change date

30/08/20172 pages · PDF
Accounts date changed

change account reference date company previous extended

30/08/20171 page · PDF
Shares allotted

capital allotment shares

10/07/20173 pages · PDF
RP04SH01

second filing capital allotment shares

05/04/20177 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20176 pages · PDF
Director appointed

appoint person director company with name date

14/04/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/03/201630 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/03/201634 pages · PDF
Shares allotted

capital allotment shares

25/01/20163 pages · PDF
Director appointed

appoint person director company with name date

23/01/20162 pages · PDF
Shares allotted

capital allotment shares

23/01/20164 pages · PDF
Director appointed

appoint person director company with name date

23/01/20162 pages · PDF
Director appointed

appoint person director company with name date

23/01/20162 pages · PDF
Director appointed

appoint person director company with name date

23/01/20162 pages · PDF
Director appointed

appoint person director company with name date

23/01/20162 pages · PDF
Director appointed

appoint person director company with name date

23/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

23/01/20161 page · PDF
Incorporated

incorporation company

14/01/201629 pages · PDF