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Bnf Gems Real Estate Limited
16879322
active
Private Limited Company
england wales
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 28/11/2025
Compliance
Next accounts due
28/08/2027
On track
Confirmation statement
Last:
Due 11/12/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Nicholas James Fallows
director · Since 28/11/2025
BRITISH · ENGLAND · Age 58
Also on 81 other boards
First Board Limited
director · Since 28/11/2025
Persons with Significant Control
Mr Richard John Martin
75–100% shares
British · England · Age 68
25, Hanover Square, London, W1S 1JF
Notified 28/11/2025
Mr Bertrand Nicolas Hubert Perrodo
significant-influence-or-control-as-trust
French · United Kingdom · Age 42
25, Hanover Square, London, W1S 1JF
Notified 28/11/2025
Ms Nathalie Perrodo
significant-influence-or-control-as-trust
French · United Kingdom · Age 44
25, Hanover Square, London, W1S 1JF
Notified 28/11/2025
Mr Francois Hubert Marie Perrodo
significant-influence-or-control-as-trust
French · United Kingdom · Age 49
25, Hanover Square, London, W1S 1JF
Notified 28/11/2025