Bifm Investments Limited
Bifm Investments Limited
#06949026 • Active
Founded: 01/07/2009
Industries: Other business support service activities n.e.c.
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1.21m
↓ -12%
Turnover £4.04m
↓ -5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Fernando Enrique Castagnolo | Investment Manager | 31/05/2024 | British | 39 years |
| Bryan Michael Acutt | Chartered Accountant | 31/05/2024 | British | 45 years |
| John Ivor Cavill | Director | 04/09/2015 | British | 52 years |
Role:
Investment Manager
Appointed:
31/05/2024
Nationality:
British
Age:
39 years
Role:
Chartered Accountant
Appointed:
31/05/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
04/09/2015
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| John Ivor Cavill | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/05/2024 | British |
| Antoine Marc Boris Matton | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/05/2024 | French |
| Stephane Loïc Grandguillaume | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/05/2024 | French |
John Ivor Cavill
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/05/2024
Nationality:
British
Antoine Marc Boris Matton
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/05/2024
Nationality:
French
Stephane Loïc Grandguillaume
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/05/2024
Nationality:
French
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
9 charges registered
Investec Bank PLC Outstanding
Created 06/02/2025#069490260009 Negative Pledge
Investec Bank PLC Outstanding
Created 06/02/2025#069490260008 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 18/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 18/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 10/02/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (35 pages) |
| 10/02/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (29 pages) |
| 14/01/2025 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 17/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
18/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address
10/02/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
10/02/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date