BI
BNF IBERIA LIMITED
ActiveCompany number 16497493
London, England · Incorporated 5 June 2025
25 Hanover Square, London, W1S 1JF, England
Last updated on 28 August 2026
Buying and selling of own real estate · SIC 68100
Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
—
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Richard John Martin
Born December 1957
Ownership Of Shares 75 To 100 Percent
5 June 2025
PS
Ms Nathalie Perrodo
Born May 1982
Significant Influence Or Control As Trust
5 June 2025
PS
Mr Brandon Glyn Barker
Born March 1955
Significant Influence Or Control As Trust
5 June 2025
PS
Mrs Ka-Yee Perrodo
Born September 1951
Significant Influence Or Control As Trust
5 June 2025
PS
Mr Francois Hubert Marie Perrodo
Born February 1977
Significant Influence Or Control As Trust
5 June 2025
PS
Mr Bertrand Nicolas Hubert Perrodo
Born September 1984
Significant Influence Or Control As Trust
5 June 2025
Funding
0 funding roundsNo funding rounds on record.
Filing history
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2026
View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2026
View
Appoint Person Director Company With Name Date
Officers
7 May 2026
View
Termination Director Company With Name Termination Date
Officers
7 May 2026
View
Termination Director Company With Name Termination Date
Officers
5 January 2026
View
Appoint Corporate Director Company With Name Date
Officers
5 January 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2025
View
Change Account Reference Date Company Current Shortened
Accounts
7 July 2025
View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025
View
Appoint Person Director Company With Name Date
Officers
9 June 2025
View
Incorporation Company
Incorporation
5 June 2025
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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