Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
BNF Hospitality Limited
- Incorporated
- 1 November 2023 (3 years)
- Previously known as
- BNFNB Limited (until 6 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- First Board LimitedColin Stuart Opp
- Owned by
- Richard John Martin
- Accounts type
- Small
- 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
Opp, Colin Stuart
Director · Appointed 16 April 2025
British
Born December 1993 (32)
Director · Appointed 1 November 2023
British
Born December 1967 (58)
Officer history (2 former)
5 January 2026
7 May 2025
Appointed First Board Limited as Corporate Director
7 May 2025
7 May 2025
7 May 2025
16 April 2025
Appointed Opp, Colin Stuart as Director
1 November 2023
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Richard John Martin
Individual · Notified 1 November 2023
Owns 75–100% of shares
British
Born December 1957 (68)
Francois Hubert Marie Perrodo
Individual · Notified 1 November 2023
Has significant influence or control (as a trust)
French
Born February 1977 (49)
Bertrand Nicolas Hubert Perrodo
Individual · Notified 1 November 2023
Has significant influence or control (as a trust)
French
Born September 1984 (42)
Nathalie Samani
Individual · Notified 1 November 2023
Has significant influence or control (as a trust)
French
Born May 1982 (44)
Holdings 1
Companies where BNF Hospitality Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Latest accounts, made up to 31 August 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 5 January 2026 | Termination of appointment of a director | 1 | ||
| 5 January 2026 | Appointment of a director | 2 | ||
| 17 November 2025 | Amended accounts for a small company | 31 August 2024 | ||
| 5 November 2025 | Confirmation statement with no updates | 31 October 2025 | 3 |
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