Bfi Limited

Active06603994 Private limited company
Incorporated
28 May 2008 (18 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Copper House
5 Garratt Lane
Wandsworth
SW18 4AQ

Filing status

Accounts due
31 December 2027
Last accounts
30 March 2026
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 4 active

Officer details are public data from the Companies House register.

Béquin, Séverine Pascale
Secretary · Appointed 15 June 2025
Director · Appointed 9 December 2024
British
Born May 1971 (55)
Director · Appointed 10 July 2020
British
Born July 1974 (52)
Director · Appointed 28 November 2019
British
Born September 1970 (56)
Officer history (13 former)
15 June 2025
Resigned Patel, Henal as Secretary
15 June 2025
Appointed Béquin, Séverine Pascale as Secretary
9 December 2024
Appointed Gallyot, Stuart Jules as Director
9 December 2024
Resigned Loughborough, Mark Julian as Director
30 September 2022
Resigned Dardis, Patrick Anthony as Director
30 September 2022
Appointed Loughborough, Mark Julian as Director
13 April 2022
Resigned Taylor, Christopher Jon as Secretary
13 April 2022
Appointed Patel, Henal as Secretary
7 April 2021
Appointed Taylor, Christopher Jon as Secretary
7 April 2021
Resigned Schroeder, Anthony Ian as Secretary
10 July 2020
Resigned Pandit, Krishan as Secretary
10 July 2020
Appointed Schroeder, Anthony Ian as Secretary
10 July 2020
Appointed Dodd, Simon Ray as Director
28 November 2019
Appointed Owen, Michael James as Director
28 November 2019
23 January 2019
Appointed Pandit, Krishan as Secretary
23 January 2019
Resigned Franks, David Louis as Director
23 January 2019
23 January 2019
Resigned Williams, Quentin Danvers as Director
23 January 2019
Resigned Yarlett, Claire Rosalind as Secretary
23 January 2019
Resigned Mackie, Peter Stewart as Director
23 January 2019
Resigned Draper, Mark James as Director
23 January 2019
Appointed Dardis, Patrick Anthony as Director
23 January 2019
Resigned Shotton, Daniel Alexander as Director
1 May 2017
Appointed Yarlett, Claire Rosalind as Secretary
2 August 2014
Appointed Shotton, Daniel Alexander as Director
2 August 2014
Appointed Draper, Mark James as Director
28 May 2008
Appointed Franks, David Louis as Director
28 May 2008
Appointed Mackie, Peter Stewart as Director
28 May 2008
Appointed Williams, Quentin Danvers as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 32762
Former controllers (1)
25 January 2023
Ceased Redcomb Pubs Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Bfi Limited This company Owns 75–100% of shares
RBT II Trustees Limited Owns 75–100% of shares
The City Pub Group Limited Owns 75–100% of shares
Barts Pub Ltd Owns 75–100% of shares
BNB Leisure Limited Owns 75–100% of shares
Gresham Collective Limited Owns 75–100% of shares
Randall & Zacharia Ltd Owns 75–100% of shares
The Brading Group Limited In liquidationOwns 25–50% of shares
The City Pub Company (West) Limited Owns 75–100% of shares
Young's Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts filing—
6 November 2026Audit exemption subsidiary accounts30 March 2026—
2 June 2026Confirmation statement with no updates28 May 2026
10 January 2026Other filing
10 January 2026Accounts filing
Show all recent filings

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