The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Welch, Andrew John
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Aidan Robert
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
    Mr Aidan Robert Lewis
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Williams, Brian Peter
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
    Mr Brian Peter Williams
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Warburton, Paul Joseph
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
    Mr Paul Joseph Warburton
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Munday, Jodie Louise
    Financial Director born in February 1978
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcneill, Robert Charles
    Director born in September 1953
    Individual (10 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    O'brien, James Alexander
    Director born in December 1955
    Individual
    Officer
    2016-01-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Palmer, Raymond Peter
    Director born in June 1957
    Individual
    Officer
    2016-01-19 ~ 2021-01-21
    OF - Director → CIF 0
  • 3
    Wakefield, Peter Nigel
    Director born in May 1956
    Individual
    Officer
    2016-04-05 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Mr Robert Mcneill
    Born in September 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BFM VENTURES LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,310,703 GBP2024-03-31
1,310,703 GBP2023-03-31
Debtors
121,499 GBP2024-03-31
168,368 GBP2023-03-31
Cash at bank and in hand
3,357 GBP2024-03-31
19,597 GBP2023-03-31
Current Assets
124,856 GBP2024-03-31
187,965 GBP2023-03-31
Net Current Assets/Liabilities
-875,462 GBP2024-03-31
-837,433 GBP2023-03-31
Total Assets Less Current Liabilities
435,241 GBP2024-03-31
473,270 GBP2023-03-31
Equity
Called up share capital
1,800 GBP2024-03-31
1,800 GBP2023-03-31
Share premium
322,575 GBP2024-03-31
322,575 GBP2023-03-31
Capital redemption reserve
600 GBP2024-03-31
600 GBP2023-03-31
Retained earnings (accumulated losses)
110,266 GBP2024-03-31
148,295 GBP2023-03-31
Equity
435,241 GBP2024-03-31
473,270 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,310,703 GBP2023-03-31
Investments in Group Undertakings
1,310,703 GBP2024-03-31
1,310,703 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
121,499 GBP2024-03-31
168,368 GBP2023-03-31
Amounts owed to group undertakings
Current
857,614 GBP2024-03-31
492,136 GBP2023-03-31
Other Creditors
Current
142,704 GBP2024-03-31
533,262 GBP2023-03-31

Related profiles found in government register
  • BFM VENTURES LIMITED
    Info
    Registered number 09950846
    2-3 North Mews, London, London WC1N 2JP
    Private Limited Company incorporated on 2016-01-14 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • BFM VENTURES LTD
    S
    Registered number 09950846
    2/3, North Mews, London, United Kingdom, WC1N 2JP
    Limited Company in England & Wales Registry Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAQUS GROUP PLC - 2016-01-20
    BAQUS GROUP LIMITED - 2007-12-11
    BAQUS VENTURES LIMITED - 2007-11-27
    Q S VENTURES LIMITED - 2007-08-28
    2-3 North Mews, London
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,753,894 GBP2024-03-31
    Person with significant control
    2016-04-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.