Bnf Real Estate Limited

16854066

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 13/11/2025

Compliance

Next accounts due

13/08/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Nicholas James Fallows

director · Since 13/11/2025

CFO

BRITISH · ENGLAND · Age 58

Also on 81 other boards

First Board Limited

director · Since 13/11/2025

Mr Colin Stuart Opp

director · Since 13/11/2025

PROPERTY MANAGER

BRITISH · ENGLAND · Age 32

Also on 16 other boards

Persons with Significant Control

Mr Bertrand Nicolas Hubert Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 41

25, Hanover Square, London, W1S 1JF

Notified 13/11/2025

Ms Nathalie Perrodo

significant-influence-or-control-as-trust

French · England · Age 44

25, Hanover Square, London, W1S 1JF

Notified 13/11/2025

Mr Francois Hubert Marie Perrodo

significant-influence-or-control-as-trust

French · England · Age 49

25, Hanover Square, London, W1S 1JF

Notified 13/11/2025

Mr Richard John Martin

75–100% shares

British · United Kingdom · Age 68

25, Hanover Square, London, W1S 1JF

Notified 13/11/2025

Mrs Ka-Yee Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 74

25, Hanover Square, London, W1S 1JF

Notified 13/11/2025

Mr Brandon Glyn Barker

significant-influence-or-control-as-trust

Singaporean · Singapore · Age 71

25, Hanover Square, London, W1S 1JF

Notified 13/11/2025