Bnf Emeralds Limited

16329559

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 HANOVER SQUARE, LONDON, W1S 1JF

Incorporated 20/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Nicholas James Fallows

director · Since 20/03/2025

CFO

BRITISH · ENGLAND · Age 58

Also on 81 other boards

First Board Limited

director · Since 07/05/2025

Mr Edward Graham

director · Since 22/04/2026

BRITISH · UNITED KINGDOM · Age 32

Also on 5 other boards

Persons with Significant Control

Mr Richard John Martin

Significant control

British · England · Age 68

P.O. Box 472, St Julian's Court, St Peter Port, GY1 6AX

Notified 20/03/2025

Mr Francois Hubert Marie Perrodo

significant-influence-or-control-as-trust

French · England · Age 49

25, Hanover Square, London, W1S 1JF

Notified 20/03/2025

Ms Nathalie Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 44

25, Hanover Square, London, W1S 1JF

Notified 20/03/2025

Mr Bertrand Nicolas Hubert Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 41

25, Hanover Square, London, W1S 1JF

Notified 20/03/2025