Introduction
Watch Company
B
BFM UK ASSET PLEDGECO LIMITED
BFM UK ASSET PLEDGECO LIMITED is an active company incorporated on 2 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BFM UK ASSET PLEDGECO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14910972
LTD Company
Age
2 Years
Incorporated 2 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 1 June 2025 (11 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
11-12 Charlotte Mews London, W1T 4EQ,
Previous Addresses
C/O Cc Young & Co 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way, Holborn London WC1A 2SL United Kingdom
From: 2 June 2023To: 22 April 2026
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Capital Update
Aug 25
Capital Statement Capital Company With D...
Funding Round
Apr 26
Capital Allotment Shares
6
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CORY-SMITH, Alexi
ActiveLondonW1T 4EQ
Born December 1967
Director
Appointed 02 Jun 2023
CORY-SMITH, Alexi
LondonW1T 4EQ
Born December 1967
Director
02 Jun 2023
Active
PRABHU, Neelesh
ActiveLondonW1T 4EQ
Born February 1981
Director
Appointed 02 Jun 2023
PRABHU, Neelesh
LondonW1T 4EQ
Born February 1981
Director
02 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bfm Topco Limited
Active3rd Floor, The Bloomsbury Building, 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 02 Jun 2023
Bfm Topco Limited
3rd Floor, The Bloomsbury Building, LondonWC1A 2SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2023
Active
Filing History
20
Description
Type
Date Filed
Document
22 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 August 2025
30 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2024
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2024
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
2 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 June 2023