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 Number | 10498727 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/11/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR MANOR HOUSE |
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Address Line 2 | 1 THE CRESCENT |
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Post Town | LEATHERHEAD |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT22 8DY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/12/2024 |
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Last Made Up Date | 27/11/2023 |
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Return
Next Due Date | 26/12/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)