Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
BNF Resources (UK) Limited
- Incorporated
- 25 June 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Richard John Martin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 25 Hanover SquareLondonW1S 1JF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2021
British
Born October 1978 (48)
Director · Appointed 25 June 2021
British
Born December 1967 (58)
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Brandon Glyn Barker
Individual · Notified 28 May 2026
Has significant influence or control (as a trust)
Singaporean
Born March 1955 (71)
Ka-Yee Perrodo
Individual · Notified 28 May 2026
Has significant influence or control (as a trust)
French
Born September 1951 (75)
Richard John Martin
Individual · Notified 31 March 2025
Owns 75–100% of shares
British
Born December 1957 (68)
Bertrand Nicolas Hubert Perrodo
Individual · Notified 31 March 2025
Has significant influence or control (as a trust)
French
Born September 1984 (42)
Nathalie Perrodo
Individual · Notified 31 March 2025
Has significant influence or control (as a trust)
French
Born May 1982 (44)
Francois Hubert Marie Perrodo
Individual · Notified 31 March 2025
Has significant influence or control (as a trust)
French
Born February 1977 (49)
Former controllers (1)
1 March 2025
Ceased BNF Resources 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
- £186,184,786
- Cash
- £15,034,328
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £15,034,328 |
| Creditors (< 1 year) | £15,423,901 |
| Net Current Assets | (£389,573) |
| Net Assets | £186,184,786 |
| Shareholder Funds | £186,184,786 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 9 September 2026 | Total exemption full accounts | 31 December 2025 |
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