B.F.T. Holding Limited

Active03524929 Private limited company
Incorporated
10 March 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Franco Anselmi
Accounts type
Total exemption full
Region
Greater London
Address
3 The Shrubberies George Lane
South Woodford
London
E18 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
1 June 2017
Resigned Hulme, Sarah Lynn as Director
1 June 2017
Appointed Trillo-Blanco, Sarah Ann Maria as Director
10 June 2014
Resigned Hulme, Douglas James Morley as Director
10 June 2014
Resigned Kj Directors Limited as Corporate Director
10 June 2014
Appointed Woodford Directors Limited as Corporate Director
10 June 2014
Appointed Hulme, Sarah Lynn as Director
23 March 2012
Resigned Ma Directors Limited as Corporate Director
23 March 2012
Appointed Kj Directors Limited as Corporate Director
12 August 2009
Appointed Woodford Services Limited as Corporate Secretary
12 August 2009
Appointed Hulme, Douglas James Morley as Director
12 August 2009
Resigned Reilly, Susan Tanya Lisette as Secretary
12 August 2009
Resigned Westour Services Limited as Corporate Secretary
10 April 2006
Resigned Anselmi, Franco as Director
15 May 2003
Resigned Willow Trust Limited as Corporate Secretary
15 May 2003
Resigned Laker, Keith Trevor as Director
13 May 2003
Resigned Brown, Delma Lena as Director
31 March 2003
Appointed Reilly, Susan Tanya Lisette as Secretary
6 March 2003
Appointed Ma Directors Limited as Corporate Director
6 March 2003
Appointed Westour Services Limited as Corporate Secretary
2 March 2001
Resigned Ma Directors Limited as Corporate Director
2 March 2001
Appointed Laker, Keith Trevor as Director
2 March 2001
Appointed Brown, Delma Lena as Director
2 March 2001
Appointed Anselmi, Franco as Director
17 January 2000
Resigned De Carteret, Stephen Michael as Director
17 January 2000
Appointed Ma Directors Limited as Corporate Director
17 January 2000
Appointed Willow Trust Limited as Corporate Secretary
17 January 2000
Resigned Cunningham, Alastair Matthew as Secretary
17 January 2000
Resigned Cunningham, Alastair Matthew as Director
8 November 1999
Resigned Anselmi, Franco as Director
20 August 1998
Resigned Croshaw, Philip Mark as Nominee Director
31 July 1998
Resigned Elmont, Simon Peter as Secretary
31 July 1998
Appointed De Carteret, Stephen Michael as Director
31 July 1998
Appointed Cunningham, Alastair Matthew as Secretary
31 July 1998
Appointed Cunningham, Alastair Matthew as Director
31 July 1998
Resigned Grassick, James William as Director
31 July 1998
Resigned Elmont, Simon Peter as Director
21 April 1998
Resigned Moretti, Luca as Director
10 March 1998
Appointed Elmont, Simon Peter as Director
10 March 1998
Appointed Elmont, Simon Peter as Secretary
10 March 1998
Appointed Jpcors Limited as Corporate Nominee Secretary
10 March 1998
Appointed Moretti, Luca as Director
10 March 1998
Appointed Grassick, James William as Director
10 March 1998
Resigned Jpcord Limited as Corporate Nominee Director
10 March 1998
Appointed Croshaw, Philip Mark as Nominee Director
10 March 1998
Appointed Jpcord Limited as Corporate Nominee Director
10 March 1998
Appointed Anselmi, Franco as Director
10 March 1998
Resigned Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Franco Anselmi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born July 1958 (68)
Former controllers (1)
31 October 2025
Ceased Pietro Porro — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£440,772
Cash
£228,285
Profit Before Tax
(£75,686)
Employees
1
Current Ratio
3.2x
Return on Equity
-17%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £415,820 £327,799 £1,294,787 £677,428 £610,611 £516,458 £440,772
Balance sheet detail
2025202420232022202120202019
Current Assets£297,117£421,183£554,971£686,155£1,356,228£91,325£246,695
Debtors£68,832£68,832£175,900
Cash£228,285£352,351£486,139£617,323£1,287,396£22,493£70,795
Creditors (< 1 year)£93,908£142,288£181,923£246,290£352,541£419,890
Net Current Assets£203,209£278,895£373,048£439,865£1,057,223(£261,216)(£173,195)
Net Assets£440,772£516,458£610,611£677,428£1,294,787£327,799£415,820
Shareholder Funds£440,772£516,458£610,611£677,428£1,294,787£327,799£415,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Cessation of a person with significant control
19 February 2026Total exemption full accounts31 December 2025
30 December 2025Confirmation statement with no updates22 December 2025
30 September 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with no updates22 December 2024
Show all recent filings

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