BMF FRANCHISING UK LIMITED

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 3

1
Rowlatt, Ivan Michael
Director born in October 1982
Individual (2 offsprings)
Officer
2022-09-01 ~ now
OF - Director → CIF 0
2
Surridge, Timothy Donal North
Director born in January 1969
Individual (9 offsprings)
Officer
2021-01-25 ~ now
OF - Director → CIF 0
3
BMF HOLDCO LIMITED
- now
BMF FRANCHISE LIMITED - 2020-09-02
Grosvenor Arch, Battersea, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-235,965 GBP2023-12-31
Person with significant control
2020-09-14 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
St George, Christopher Henry George
Director born in March 1971
Individual (8 offsprings)
Officer
2020-09-08 ~ 2022-06-15
OF - Director → CIF 0
Mr Christopher Henry George St George
Born in March 1971
Individual (8 offsprings)
Person with significant control
2020-08-17 ~ 2020-09-14
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Coleridge Cole, Benjamin
Finance Director born in September 1986
Individual
Officer
2022-09-01 ~ 2023-05-12
OF - Director → CIF 0
3
Mr David Anthony John St George
Born in August 1967
Individual (9 offsprings)
Person with significant control
2020-08-17 ~ 2020-09-14
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Matthews, Tommy Reginald
Business Development Director born in December 1982
Individual (4 offsprings)
Officer
2020-09-24 ~ 2022-09-01
OF - Director → CIF 0
5
Spaticchia, Jan Franco
Managing Director born in October 1969
Individual (12 offsprings)
Officer
2020-03-19 ~ 2021-05-09
OF - Director → CIF 0
Mr Jan Franco Spaticchia
Born in October 1969
Individual (12 offsprings)
Person with significant control
2020-03-19 ~ 2020-08-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

93130 - Fitness Facilities

Brief company account

Par Value of Share

Class 1 ordinary share

02023-01-01 ~ 2023-12-31

Intangible Assets

46,515 GBP2023-12-31

58,874 GBP2022-12-31

Property, Plant & Equipment

2,443 GBP2023-12-31

5,555 GBP2022-12-31

Fixed Assets

48,958 GBP2023-12-31

64,429 GBP2022-12-31

Total Inventories

21,546 GBP2023-12-31

21,546 GBP2022-12-31

Debtors

39,272 GBP2023-12-31

73,707 GBP2022-12-31

Cash at bank and in hand

78,853 GBP2023-12-31

90,088 GBP2022-12-31

Current Assets

139,671 GBP2023-12-31

185,341 GBP2022-12-31

Creditors

Current

137,568 GBP2023-12-31

181,674 GBP2022-12-31

Net Current Assets/Liabilities

2,103 GBP2023-12-31

3,667 GBP2022-12-31

Total Assets Less Current Liabilities

51,061 GBP2023-12-31

68,096 GBP2022-12-31

Creditors

Non-current

-1,634,459 GBP2023-12-31

-1,334,154 GBP2022-12-31

Net Assets/Liabilities

-1,583,862 GBP2023-12-31

-1,266,058 GBP2022-12-31

Equity

Called up share capital

1 GBP2023-12-31

1 GBP2022-12-31

Retained earnings (accumulated losses)

-1,583,863 GBP2023-12-31

-1,266,059 GBP2022-12-31

Equity

-1,583,862 GBP2023-12-31

-1,266,058 GBP2022-12-31

Average Number of Employees

22023-01-01 ~ 2023-12-31

12022-01-01 ~ 2022-12-31

Intangible Assets - Gross Cost

101,812 GBP2022-12-31

Intangible Assets - Accumulated Amortisation & Impairment

55,297 GBP2023-12-31

42,938 GBP2022-12-31

Intangible Assets - Increase From Amortisation Charge for Year

12,359 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

10,323 GBP2022-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

7,880 GBP2023-12-31

4,768 GBP2022-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

3,112 GBP2023-01-01 ~ 2023-12-31

Amounts set aside to cover potential liabilities or losses

Deferred taxation

464 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2023-12-31

BMF FRANCHISING UK LIMITED
Info
Registered number 12526341
Grosvenor Arch, Battersea, London SW11 8AB
Private Limited Company incorporated on 2020-03-19 (5 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.