BFM (DG) Limited
Company 03869508 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Alexi Cory-Smith Director · appointed 2023
- Neelesh Prabhu Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Alexi Cory-Smith Director · appointed 2023
- Neelesh Prabhu Director · appointed 2023
Also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RAK Publishing Limited 2 shared directors
- RAK Holdings Limited 2 shared directors
- PRE Rights Limited 2 shared directors
- PRE Rights Holdings Limited 2 shared directors
- BFM Holdco Limited 2 shared directors
- KMC Music LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03869508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1999 |
| Address | 11-12 CHARLOTTE MEWS, LONDON, W1T 4EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (9)
- Alexi Cory-Smith Director · appointed 2023
- Neelesh Prabhu Director · appointed 2023
Show 7 former officers
- Adam Michael Mclain Director · appointed 2022 · resigned 2023
- Muhammad Abdul Razzak Akbar Director · appointed 2022 · resigned 2023
- David Gray Secretary · appointed 2020 · resigned 2022
- L.C.I. Secretaries Limited Corporate-secretary · appointed 1999 · resigned 1999
- Holden, Robert David, Mr. Secretary · appointed 1999 · resigned 2020
- L.C.I. Directors Limited Corporate-director · appointed 1999 · resigned 1999
- David Gray Director · appointed 1999 · resigned 2022
Directors and officers on the Companies House record, current and former.
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