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Bmf Holdco Limited

12524044

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

69-71 Lambeth Walk, London, SE11 6DX
Incorporated 18/03/2020

Previously known as

Bmf Franchise Limited · until 02/09/2020

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

93130
Fitness facilities

Officers

Mr Timothy Donal North Surridge

director · Since 18/03/2020

ACCOUNTANT

BRITISH · ENGLAND

Also on 3 other boards

Timothy Donal North Surridge

director · Since 18/03/2020

British · England

Christopher Henry George St George

director · Since 01/09/2020

British · England

Mr Christopher Henry George St George

director · Since 01/09/2020

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Edward Michael Bear Grylls

director · Since 14/09/2020

DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Edward Michael Bear Grylls

director · Since 14/09/2020

British · England

Former

Rupert David Tate

director · Resigned 31/10/2024

David Anthony John St George

director · Resigned 11/09/2025

Persons with Significant Control

Mr David Anthony John St George

25–50% shares
25–50% votes

British · United Kingdom

Notified 01/09/2020

Mr Christopher Henry George St George

25–50% shares
25–50% votes

British · England

Notified 01/09/2020

Be Military Fit Holdings Ltd

25–50% shares
25–50% votes

Reg: 12859246 · England & Wales · Limited Company

Notified 16/11/2020

Former PSCs

Timothy Donal North Surridge

Ceased 01/09/2020

Charges2 outstanding

A registered charge
satisfied

DAVID ANTHONY JOHN ST GEORGE

Created 14/09/2020Registered 09/07/2026Satisfied 09/07/2026
Charge
outstanding

DAVID ANTHONY JOHN ST GEORGE

Created 14/09/2020Registered 23/09/2020
Charge
outstanding

DAVID ANTHONY JOHN ST GEORGE

Created 14/09/2020Registered 23/09/2020

Change History

officer appointed → GRYLLS, Edward Michael Bear
2026-10-17
officer appointed → ST GEORGE, Christopher Henry George
2026-10-17
officer appointed → SURRIDGE, Timothy Donal North
2026-10-17
status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 69-71 Lambeth Walk
2026-10-17

69-71 LAMBETH WALK

post town → London
2026-10-17

LONDON

CompanyRankvs 3272+ SIC 93130 peers
44

Financial strength1th percentile among SIC peers · 0/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 15.6× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees12/15 pts

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

Liquidity20/20 pts

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

Longevity7/15 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 31/12/2024

Net Worth

-£364k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£3.2M

Working capital

Current Assets

£3.4M

Current Liabilities

£216k

Debtors

£3.4M

3avg. employees-2

Balance Sheet

Intangible assets£916k
Assets less current liabilities£4.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202415.60-£128k
202314.48—

Derived from filed accounts. Not audited figures.

Filing History51 filings

Accounts date changed

change account reference date company previous extended

14/09/20261 page · PDF
RESOLUTIONS

resolution

13/08/20262 pages · PDF
Shares allotted

capital allotment shares

07/08/20263 pages · PDF
MR04

mortgage satisfy charge full

09/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

07/01/20264 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/12/20259 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20251 page · PDF
Director resigned

termination director company with name termination date

22/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

06/01/20254 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/12/202410 pages · PDF
Director resigned

termination director company with name termination date

25/11/20241 page · PDF
Confirmation statement

confirmation statement with updates

01/12/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20228 pages · PDF
Director details changed

change person director company with change date

09/06/20222 pages · PDF
Director details changed

change person director company with change date

09/06/20222 pages · PDF
Director details changed

change person director company with change date

09/06/20222 pages · PDF
Director details changed

change person director company with change date

09/06/20222 pages · PDF
PSC changed

change to a person with significant control

09/06/20222 pages · PDF
PSC changed

change to a person with significant control

09/06/20222 pages · PDF
Address changed

change registered office address company with date old address new address

08/06/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

26/02/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20213 pages · PDF
PSC05

change to a person with significant control

18/11/20202 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20205 pages · PDF
PSC02

notification of a person with significant control

18/11/20202 pages · PDF
MA

memorandum articles

16/10/202030 pages · PDF
RESOLUTIONS

resolution

16/10/20201 page · PDF
Director appointed

appoint person director company with name date

01/10/20202 pages · PDF
Director appointed

appoint person director company with name date

01/10/20202 pages · PDF
SH08

capital name of class of shares

25/09/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/09/202054 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/09/202053 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20205 pages · PDF
Shares allotted

capital allotment shares

17/09/20203 pages · PDF
Shares allotted

capital allotment shares

17/09/20203 pages · PDF
Director details changed

change person director company with change date

11/09/20202 pages · PDF
PSC changed

change to a person with significant control

11/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20205 pages · PDF
PSC notified

notification of a person with significant control

02/09/20202 pages · PDF
PSC notified

notification of a person with significant control

02/09/20202 pages · PDF
Shares allotted

capital allotment shares

02/09/20203 pages · PDF
Director appointed

appoint person director company with name date

02/09/20202 pages · PDF
Director appointed

appoint person director company with name date

02/09/20202 pages · PDF
RESOLUTIONS

resolution

02/09/20203 pages · PDF
PSC07

cessation of a person with significant control

01/09/20201 page · PDF
Shares allotted

capital allotment shares

01/09/20203 pages · PDF
Address changed

change registered office address company with date old address new address

31/03/20201 page · PDF
Incorporated

incorporation company

18/03/202010 pages · PDF