BFM (DG) Limited

Active03869508 Private limited company
Incorporated
1 November 1999 (27 years)
Previously known as
Iht Records Limited (until 7 March 2023)
Industry
Artistic creation (90030)
Accounts type
Full
Region
Greater London
Address
11-12 Charlotte Mews
London
W1T 4EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born April 1987 (39)
Director · Appointed 8 July 2023
British
Born February 1981 (45)
Officer history (9 former)
1 October 2026
Appointed Gill, Dalvar as Director
14 July 2026
Resigned Cory-Smith, Alexi as Director
8 July 2023
Appointed Prabhu, Neelesh as Director
8 July 2023
Appointed Cory-Smith, Alexi as Director
8 July 2023
Resigned Akbar, Muhammad Abdul Razzak as Director
8 July 2023
Resigned Mclain, Adam Michael as Director
23 December 2022
Appointed Akbar, Muhammad Abdul Razzak as Director
23 December 2022
Appointed Mclain, Adam Michael as Director
23 December 2022
Resigned Gray, David as Director
23 December 2022
Resigned Gray, David as Secretary
31 December 2020
Resigned Holden, Robert David, Mr. as Secretary
31 December 2020
Resigned Holden, Robert David, Mr. as Director
31 December 2020
Appointed Gray, David as Secretary
1 November 1999
Resigned L.C.I. Secretaries Limited as Corporate Secretary
1 November 1999
Appointed L.C.I. Directors Limited as Corporate Director
1 November 1999
Resigned L.C.I. Directors Limited as Corporate Director
1 November 1999
Appointed Holden, Robert David, Mr. as Secretary
1 November 1999
Appointed L.C.I. Secretaries Limited as Corporate Secretary
1 November 1999
Appointed Holden, Robert David, Mr. as Director
1 November 1999
Appointed Gray, David as Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14910972
Former controllers (3)
11 July 2023
Ceased BFM Holdco Limited — Owns 75–100% of shares
23 December 2022
Ceased David Gray — Owns 50–75% of shares
23 December 2022
Ceased Robert David Holden — Owns 25–50% of shares

Financials

Cash
£161,146
Profit Before Tax
£276,437
Employees
2
Current Ratio
2.4x
Return on Equity
189%

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £417,778 £236,504 £111,375 £243,729 £459,979 £146,416
Balance sheet detail
202420232022202120202019
Fixed Assets£0£825£2,329
Current Assets£252,153£682,481£384,984£151,699£279,728£892,453
Debtors£91,007£139,948£7,615£86,392£157,313£170,162
Cash£161,146£542,533£377,369£65,307£122,415£722,291
Creditors (< 1 year)£105,737£222,502£141,255£40,324£44,049£477,004
Net Current Assets£146,416£459,979£243,729£111,375£235,679£415,449
Shareholder Funds£146,416£459,979£243,729£111,375£236,504£417,778

Filings 96

DateDescriptionMade Up ToPagesPDF
5 October 2026Appointment of a director
30 September 2026Full accounts31 December 2025
16 July 2026Termination of appointment of a director
27 May 2026Registration of a charge
22 April 2026Registered office address changed
Show all 96 filings

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