Introduction
Watch Company
B
BFM HOLDCO LIMITED
BFM HOLDCO LIMITED is an active company incorporated on 13 December 2021 with the registered office located in Holborn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BFM HOLDCO LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13798507
LTD Company
Age
4 Years
Incorporated 13 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way Holborn, WC1A 2SL,
Previous Addresses
C/O Cc Young & Co, 3rd Floor 5 Chancery Lane London WC2A 1LG
From: 7 April 2022To: 1 February 2023
57-59 Haymarket London SW1Y 4QX United Kingdom
From: 13 December 2021To: 7 April 2022
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Capital Update
Jul 23
Capital Statement Capital Company With D...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 25
Capital Allotment Shares
4
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CORY-SMITH, Alexi
ActiveThe Bloomsbury Building, HolbornWC1A 2SL
Born December 1967
Director
Appointed 08 Jul 2023
CORY-SMITH, Alexi
The Bloomsbury Building, HolbornWC1A 2SL
Born December 1967
Director
08 Jul 2023
Active
PRABHU, Neelesh
ActiveThe Bloomsbury Building, HolbornWC1A 2SL
Born February 1981
Director
Appointed 08 Jul 2023
PRABHU, Neelesh
The Bloomsbury Building, HolbornWC1A 2SL
Born February 1981
Director
08 Jul 2023
Active
AKBAR, Muhammad Abdul Razzak
ResignedThe Bloomsbury Building, HolbornWC1A 2SL
Born July 1984
Director
Appointed 13 Dec 2021
Resigned 08 Jul 2023
AKBAR, Muhammad Abdul Razzak
The Bloomsbury Building, HolbornWC1A 2SL
Born July 1984
Director
13 Dec 2021
Resigned 08 Jul 2023
Resigned
MCLAIN, Adam Michael
ResignedThe Bloomsbury Building, HolbornWC1A 2SL
Born July 1977
Director
Appointed 13 Dec 2021
Resigned 08 Jul 2023
MCLAIN, Adam Michael
The Bloomsbury Building, HolbornWC1A 2SL
Born July 1977
Director
13 Dec 2021
Resigned 08 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bfm Uk Finco Limited
ActiveThe Bloomsbury Building, Holborn, LondonWC1A 2SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2023
Bfm Uk Finco Limited
The Bloomsbury Building, Holborn, LondonWC1A 2SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2023
Active
Freshstream Ii Gp Llp
Ceased57-59 Haymarket, LondonSW1Y 4QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2021
Ceased 11 Jul 2023
Freshstream Ii Gp Llp
57-59 Haymarket, LondonSW1Y 4QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2021
Ceased 11 Jul 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
30 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2024
19 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2023
19 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2023
18 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2023
18 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2023
18 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 July 2023
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022