BL

BFM (DG) LIMITED

Active

Company number 03869508

Holborn, England · Incorporated 1 November 1999

C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England

Last updated on 31 March 2026

Artistic creation · SIC 90030

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IHT RECORDS LIMITED · 1 November 1999 – 7 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bfm Uk Asset Pledgeco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Memorandum Articles
Incorporation
31 July 2023 View
Resolution
Resolution
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Certificate Change Of Name Company
Change Of Name
7 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2022 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Resolution
Resolution
10 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2021 View
Change Person Director Company With Change Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2009 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2006 View
Legacy
Annual Return
16 November 2006 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Small
Accounts
8 September 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Medium
Accounts
14 October 2003 View
Accounts With Accounts Type Medium
Accounts
6 December 2002 View
Legacy
Annual Return
25 November 2002 View
Gazette Filings Brought Up To Date
Gazette
9 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2002 View
Gazette Notice Compulsary
Gazette
16 April 2002 View
Legacy
Annual Return
7 February 2001 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Incorporation Company
Incorporation
1 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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