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Company

BFM (DG) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BFM (DG) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Adam Michael Mclain 2022-2023 Director View profile
  2. Muhammad Abdul Razzak Akbar 2022-2023 Director View profile
  3. L.C.I. Directors Limited 1999-1999 Corporate-director View profile
  4. David Gray 1999-2022 Director View profile
  5. David Gray 2020-2022 Secretary View profile
  6. L.C.I. Secretaries Limited 1999-1999 Corporate-secretary View profile
  7. Robert David Holden 1999-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/1999

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • David Gray ceased 2022-12-23
    50-75% shares · notified 2016-11-01 - confirmed: also a director of this company
  • BFM UK Asset Pledgeco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-07-11
  • BFM Holdco Limited ceased 2023-07-11
    75-100% shares, 75-100% voting, appoints directors · notified 2022-12-23

Group

  1. BFM (DG) Limited is controlled by David Gray
    Evidence
    ceased 50-75% shares · notified 2016-11-01, ceased 2022-12-23 · source: Companies House PSC register

Ultimately controlled by David Gray.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Cash
£161,146
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£276,437

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 9Finance 8Dormant 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03869508
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data