Yfm BF3 Holdco Limited

Active15327239 Private limited company
Incorporated
4 December 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Yorkshire
Address
4th Floor
2 Bond Court
Leeds
LS1 2JZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born March 1980 (46)
Director · Appointed 21 August 2025
British
Born December 1977 (48)
Director · Appointed 1 August 2025
British
Born June 1980 (46)
Director · Appointed 1 August 2025
British
Born August 1982 (44)
Director · Appointed 31 December 2023
British
Born April 1971 (55)
Director · Appointed 31 December 2023
British
Born July 1977 (49)
Director · Appointed 31 December 2023
British
Born April 1982 (44)
Director · Appointed 4 December 2023
British
Born October 1985 (41)
Director · Appointed 4 December 2023
British
Born October 1973 (53)
Officer history (3 former)
2 March 2026
Appointed Inskip, Neil Patrick as Director
23 January 2026
Resigned Hall, David Ian as Director
21 August 2025
Appointed Mcquaid, Nicola Helen as Director
1 August 2025
Appointed Holt, Nicholas Edward as Director
1 August 2025
Appointed Wrench, David James as Director
1 August 2025
Resigned Winward, Charles Stephen as Director
20 December 2024
Resigned Waterfield, Ian James as Director
31 December 2023
Appointed Roberts, James Iain as Director
31 December 2023
Appointed Waterfield, Ian James as Director
31 December 2023
Appointed Winward, Charles Stephen as Director
31 December 2023
Appointed Harrison, Stephen Peter as Director
31 December 2023
Appointed Hall, David Ian as Director
31 December 2023
Appointed Bell, David Allan as Director
4 December 2023
Appointed Nolan, Eamon William as Director
4 December 2023
Appointed Karia, Marcus as Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc444759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Accounts for a small company31 March 2026
27 January 2026Termination of appointment of a director1
4 December 2025Confirmation statement with no updates3 December 20253
4 September 2025Accounts for a small company31 March 202518
21 August 2025Appointment of a director2
Show all recent filings

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