Bnf Iberia Limited

16497493

active

Private Limited Company

england wales

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 05/06/2025

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Nicholas James Fallows

director · Since 05/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 81 other boards

First Board Limited

director · Since 05/06/2025

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

75–100% shares

British · England · Age 68

Po 472, St Julian's Court, St Peter Port, GY1 6AX

Notified 05/06/2025

Ms Nathalie Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 44

25, Hanover Square, London, W1S 1JF

Notified 05/06/2025

Mr Brandon Glyn Barker

significant-influence-or-control-as-trust

Singaporean · Singapore · Age 71

25, Hanover Square, London, W1S 1JF

Notified 05/06/2025

Mrs Ka-Yee Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 75

25, Hanover Square, London, W1S 1JF

Notified 05/06/2025

Mr Francois Hubert Marie Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 49

25, Hanover Square, London, W1S 1JF

Notified 05/06/2025

Mr Bertrand Nicolas Hubert Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 42

25, Hanover Square, London, W1S 1JF

Notified 05/06/2025