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Companies/06603994

Bfi Limited

Licensed restaurants · Wandsworth

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-25 · No cessation recorded

Source record 109581793
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-01-25

Source record 114330610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
SB
Appointed 2025-06-15 · 1 yr
SG
Stuart GallyotCurrent director
Appointed 2024-12-09 · 1 yr · Director
+13 others
SD
Simon DoddCurrent director
Appointed 2020-07-10 · 6 yrs · Director
+23 others
MO
Michael OwenCurrent director
Appointed 2019-11-28 · 6 yrs · Company Director
+24 others
Show 13 historical appointments
ML
Mark LoughboroughResigned director
Resigned 2022-09-30 · 2 yrs · Director
HP
Henal PatelResigned secretary
Resigned 2022-04-13 · 3 yrs
CT
Christopher TaylorResigned secretary
Resigned 2021-04-07 · 1 yr
AS
Anthony SchroederResigned secretary
Resigned 2020-07-10
KP
Krishan PanditResigned secretary
Resigned 2019-01-23 · 1 yr
PD
Patrick DardisResigned director
Resigned 2019-01-23 · 3 yrs · Director
TS
Torquil Sligo YoungResigned director
Resigned 2019-01-23 · Company Director
CY
Claire YarlettResigned secretary
Resigned 2017-05-01 · 1 yr
DS
Daniel ShottonResigned director
Resigned 2014-08-02 · 4 yrs · Director
MD
Mark DraperResigned director
Resigned 2014-08-02 · 4 yrs · Director
DF
David FranksResigned director
Resigned 2008-05-28 · 10 yrs · Director
PM
Peter MackieResigned director
Resigned 2008-05-28 · 10 yrs · Director
QW
Quentin WilliamsResigned director
Resigned 2008-05-28 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active