BFOM LIMITED

BFOM LIMITED is an active private limited company, incorporated on 28 November 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Crescent, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BFOM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10498727
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR MANOR HOUSE
Address Line 21 THE CRESCENT
Post TownLEATHERHEAD
CountySURREY
CountryENGLAND
PostcodeKT22 8DY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date26/12/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BFOM LIMITED

Directors

(The company's officers)
MRS DANIELA CHRISTINE MICHELLE CAUSER
(~53 year old British national)
3RD FLOOR MANOR HOUSE 1 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/11/2016
MR SIMON ANTONY CAUSER
(~53 year old British national)
3RD FLOOR MANOR HOUSE 1 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/11/2016
MRS SUZANNE BRIDGET SMITH
(~52 year old British national)
3RD FLOOR MANOR HOUSE 1 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/11/2016
MR WARREN SMITH
(~52 year old British national)
3RD FLOOR MANOR HOUSE 1 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/11/2016

Shareholders

(Persons of Significant Control)
Mr Warren Smith
(~52 year old British national)
3rd Floor Manor House, 1 The Crescent, Leatherhead, Surrey, KT22 8DY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/11/2016
Mrs Daniela Christine Michelle Causer
(~53 year old British national)
3rd Floor Manor House, 1 The Crescent, Leatherhead, Surrey, KT22 8DY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/11/2016
Mr Simon Antony Causer
(~53 year old British national)
3rd Floor Manor House, 1 The Crescent, Leatherhead, Surrey, KT22 8DY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/11/2016
Mrs Suzanne Bridget Smith
(~52 year old British national)
3rd Floor Manor House, 1 The Crescent, Leatherhead, Surrey, KT22 8DY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/11/2016

Connections

(Shared officers)
  • MR SIMON ANTONY CAUSER
  • MR WARREN SMITH
  • MRS DANIELA CHRISTINE MICHELLE CAUSER
  • MR SIMON ANTONY CAUSER
  • MR WARREN SMITH
  • MR SIMON ANTONY CAUSER
  • MR WARREN SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BFOM LIMITED: Maps

Maps show the location of the postcode of the registered office, KT22 8DY.

Map of BFOM LIMITED at local scale
Map of BFOM LIMITED at local scale
Map of BFOM LIMITED at district scale
Map of BFOM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT22 8DY

Other companies with registered offices in KT22 8DY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)