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Yfm Bf3 Holdco Limited

15327239

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 2 Bond Court, Leeds, LS1 2JZ
Incorporated 04/12/2023

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Eamon William Nolan

director · Since 04/12/2023

DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Mr Marcus Karia

director · Since 04/12/2023

DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Mr James Iain Roberts

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Stephen Peter Harrison

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Mr David Allan Bell

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Mr David James Wrench

director · Since 01/08/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Nicholas Edward Holt

director · Since 01/08/2025

PORTFOLIO DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mrs Nicola Helen Mcquaid

director · Since 21/08/2025

PORTFOLIO DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mr Neil Patrick Inskip

director · Since 02/03/2026

BRITISH · ENGLAND

Also on 9 other boards

Eamon William Nolan

director · Since 04/12/2023

British · England

Marcus Karia

director · Since 04/12/2023

British · England

Stephen Peter Harrison

director · Since 31/12/2023

British · England

David Allan Bell

director · Since 31/12/2023

British · England

James Iain Roberts

director · Since 31/12/2023

British · England

David James Wrench

director · Since 01/08/2025

British · England

Nicholas Edward Holt

director · Since 01/08/2025

British · England

Nicola Helen Mcquaid

director · Since 21/08/2025

British · England

Neil Patrick Inskip

director · Since 02/03/2026

British · England

Former

Ian James Waterfield

director · Resigned 20/12/2024

Charles Stephen Winward

director · Resigned 01/08/2025

David Ian Hall

director · Resigned 23/01/2026

Persons with Significant Control

Yfm Equity Partners Buyout Iii (Gp) Llp

75–100% shares
75–100% votes
Appoint directors

Reg: Oc444759 · Companies House · Limited Liability Partnership

Notified 04/12/2023

Change History

officer appointed → BELL, David Allan
2026-09-21
officer appointed → HARRISON, Stephen Peter
2026-09-21
officer appointed → HOLT, Nicholas Edward
2026-09-21
officer appointed → INSKIP, Neil Patrick
2026-09-21
officer appointed → KARIA, Marcus
2026-09-21
officer appointed → MCQUAID, Nicola Helen
2026-09-21
officer appointed → NOLAN, Eamon William
2026-09-21
officer appointed → ROBERTS, James Iain
2026-09-21
officer appointed → WRENCH, David James
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 4th Floor 2 Bond Court
2026-09-21

4TH FLOOR

post town → Leeds
2026-09-21

LEEDS

Filing History21 filings

Director appointed

appoint person director company with name date

02/03/20262 pages · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20253 pages · PDF
Accounts filed

accounts with accounts type small

04/09/202518 pages · PDF
Director appointed

appoint person director company with name date

21/08/20252 pages · PDF
Director appointed

appoint person director company with name date

12/08/20252 pages · PDF
Director appointed

appoint person director company with name date

12/08/20252 pages · PDF
Director resigned

termination director company with name termination date

11/08/20251 page · PDF
Director resigned

termination director company with name termination date

23/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
Address changed

change registered office address company with date old address new address

19/08/20241 page · PDF
Accounts date changed

change account reference date company current extended

21/02/20241 page · PDF
MA

memorandum articles

28/01/202431 pages · PDF
RESOLUTIONS

resolution

28/01/20241 page · PDF
Director appointed

appoint person director company with name date

10/01/20242 pages · PDF
Director appointed

appoint person director company with name date

10/01/20242 pages · PDF
Director appointed

appoint person director company with name date

10/01/20242 pages · PDF
Director appointed

appoint person director company with name date

10/01/20242 pages · PDF
Director appointed

appoint person director company with name date

10/01/20242 pages · PDF
Director appointed

appoint person director company with name date

10/01/20242 pages · PDF
Incorporated

incorporation company

04/12/202336 pages · PDF