Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
BNF Iberia Limited
- Incorporated
- 5 June 2025 (1 year)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- First Board Limited
- 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.
British
Born November 1993
Director · Appointed 5 June 2025
British
Born December 1967 (58)
First Board Limited
Corporate Director · Appointed 5 June 2025
Officer history (2 former)
22 April 2026
21 April 2026
5 January 2026
5 June 2025
5 June 2025
Appointed First Board Limited as Corporate Director
5 June 2025
5 June 2025
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Richard John Martin
Individual · Notified 5 June 2025
Owns 75–100% of shares
British
Born December 1957 (68)
Nathalie Perrodo
Individual · Notified 5 June 2025
Has significant influence or control (as a trust)
French
Born May 1982 (44)
Brandon Glyn Barker
Individual · Notified 5 June 2025
Has significant influence or control (as a trust)
Singaporean
Born March 1955 (71)
Ka-Yee Perrodo
Individual · Notified 5 June 2025
Has significant influence or control (as a trust)
French
Born September 1951 (75)
Francois Hubert Marie Perrodo
Individual · Notified 5 June 2025
Has significant influence or control (as a trust)
French
Born February 1977 (49)
Bertrand Nicolas Hubert Perrodo
Individual · Notified 5 June 2025
Has significant influence or control (as a trust)
French
Born September 1984 (42)
Holdings 2
Companies where BNF Iberia Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a small company | 31 December 2025 |
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