Introduction
Watch Company
B
BFCH 2025 LTD
BFCH 2025 LTD is an active company incorporated on 28 April 2025 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.. BFCH 2025 LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16413015
LTD Company
Age
N/A Years
Incorporated 28 April 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 28 January 2027
Period: 28 April 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 14 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
1 Kings Avenue London, N21 3NA,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GEORGIOU, Panayi
ActiveLondonN21 3NA
Secretary
Appointed 28 Apr 2025
GEORGIOU, Panayi
LondonN21 3NA
Secretary
28 Apr 2025
Active
KLEANTHOUS, Anthony Andrew
ActiveLondonN21 3NA
Born January 1966
Director
Appointed 28 Apr 2025
KLEANTHOUS, Anthony Andrew
LondonN21 3NA
Born January 1966
Director
28 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anthony Andrew Kleanthous
ActiveLondonN21 3NA
Born January 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Apr 2025
Mr Anthony Andrew Kleanthous
LondonN21 3NA
Born January 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Apr 2025
Active
Filing History
4
Description
Type
Date Filed
Document
10 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2026