Introduction
Watch Company
B
BFM HOLDINGS LTD
BFM HOLDINGS LTD is an active company incorporated on 18 December 2024 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BFM HOLDINGS LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16142787
LTD Company
Age
1 Years
Incorporated 18 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 September 2026
Period: 18 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
21 Sedgley Avenue Prestwich Manchester, M25 0LS,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLACK, Benjamin
ActiveSedgley Avenue, ManchesterM25 0LS
Born November 1991
Director
Appointed 18 Dec 2024
BLACK, Benjamin
Sedgley Avenue, ManchesterM25 0LS
Born November 1991
Director
18 Dec 2024
Active
FORDSHAM, Philip
ActiveSedgley Avenue, ManchesterM25 0LS
Born November 1991
Director
Appointed 18 Dec 2024
FORDSHAM, Philip
Sedgley Avenue, ManchesterM25 0LS
Born November 1991
Director
18 Dec 2024
Active
MERLIN, Alter Pinchas
ActiveSedgley Avenue, ManchesterM25 0LS
Born April 1998
Director
Appointed 18 Dec 2024
MERLIN, Alter Pinchas
Sedgley Avenue, ManchesterM25 0LS
Born April 1998
Director
18 Dec 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Benjamin Black
ActiveSedgley Avenue, ManchesterM25 0LS
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2024
Mr Benjamin Black
Sedgley Avenue, ManchesterM25 0LS
Born November 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2024
Active
Mr Philip Fordsham
ActiveSedgley Avenue, ManchesterM25 0LS
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2024
Mr Philip Fordsham
Sedgley Avenue, ManchesterM25 0LS
Born November 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2024
Active
Mr Alter Pinchas Merlin
ActiveSedgley Avenue, ManchesterM25 0LS
Born April 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2024
Mr Alter Pinchas Merlin
Sedgley Avenue, ManchesterM25 0LS
Born April 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2024
Active
Filing History
3
Description
Type
Date Filed
Document
26 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2025