Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
BNF Orion Limited
- Incorporated
- 4 February 2013 (13 years)
- Previously known as
- Perwine Limited (until 18 June 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- First Board Limited
- Owned by
- BNF Investments LimitedRichard John Martin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 25 Hanover SquareLondonW1S 1JF
Officers 3 active
Officer details are public data from the Companies House register.
First Board Limited
Corporate Director · Appointed 7 May 2025
Director · Appointed 28 November 2019
British
Born October 1978 (48)
Director · Appointed 4 February 2013
British
Born December 1967 (58)
Officer history (4 former)
5 January 2026
7 May 2025
Appointed First Board Limited as Corporate Director
7 May 2025
7 May 2025
7 May 2025
28 November 2019
28 November 2019
Resigned Eager, Averil as Secretary
28 November 2019
4 February 2013
4 February 2013
Appointed Eager, Averil as Secretary
4 February 2013
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
BNF Investments Limited
Corporate entity · Notified 6 May 2025
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 69733
Richard John Martin
Individual · Notified 1 March 2019
Owns 75–100% of shares
British
Born December 1957 (68)
Bertrand Nicolas Hubert Perrodo
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
French
Born September 1984 (42)
Nathalie Perrodo
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
French
Born May 1982 (44)
Francois Hubert Marie Perrodo
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
French
Born February 1977 (49)
Former controllers (1)
6 May 2025
Ceased Pryvest Cyprus Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,031,416
- Cash
- £228,560
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £273,048 |
| Cash | £228,560 |
| Creditors (< 1 year) | £8,751,965 |
| Net Current Assets | (£8,478,917) |
| Net Assets | £4,031,416 |
| Shareholder Funds | £4,031,416 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 June 2026 | Notification of a person with significant control | |||
| 22 June 2026 | Notification of a person with significant control | |||
| 22 June 2026 | Notification of a person with significant control | |||
| 22 June 2026 | Notification of a person with significant control |
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