BNF Iberia Limited
- Company number
- 16497493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2025
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Edward | Director | 22 Apr 2026 | |
| FALLOWS, Nicholas James | Director | 5 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Martin | Ownership Of Shares 75 To 100 Percent | 5 Jun 2025 | |
| Mr Brandon Glyn Barker | Significant Influence Or Control As Trust | 5 Jun 2025 | |
| Mr Bertrand Nicolas Hubert Perrodo | Significant Influence Or Control As Trust | 5 Jun 2025 | |
| Mrs Ka-Yee Perrodo | Significant Influence Or Control As Trust | 5 Jun 2025 | |
| Mr Francois Hubert Marie Perrodo | Significant Influence Or Control As Trust | 5 Jun 2025 | |
| Ms Nathalie Perrodo | Significant Influence Or Control As Trust | 5 Jun 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Controls
- Bruneteland UK Limited (16567959)
- Kosmos Developments Limited (16568074)
Directors’ other companies
- FALLOWS, Nicholas James - Director at Kronos Flex Living Holdings Limited
- FALLOWS, Nicholas James - Director at Bond Street Bistro Limited
- FALLOWS, Nicholas James - Director at BNF (Opps) Limited
- FALLOWS, Nicholas James - Director at Casa Cruz London Limited
- FALLOWS, Nicholas James - Director at Silvinia Investments Limited
- FALLOWS, Nicholas James - Director at Courvest Capital Limited
- FALLOWS, Nicholas James - Director at Kosmos Developments Limited
- FALLOWS, Nicholas James - Director at Kronos Re UK Limited
- FALLOWS, Nicholas James - Director at Bruneteland UK Limited
- FALLOWS, Nicholas James - Director at Mthd Project Limited
Companies at the same address
- Aelton Residential Limited (08814868)
- Annvest Limited (14575638)
- Annview Limited (16397594)
- Beerview (Cotswolds) Limited (09575656)
- Beerview Limited (14582976)
- Birdshill 54 Limited (13626520)
- BNF (Opps) Limited (15957273)
- BNF Capital Limited (08474039)
- BNF Emeralds Limited (16329559)
- BNF Gems Iberia Limited (17367679)