Agr Bf Holdco Limited

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Agr Bf Holdco Limited

15510738Private Limited With Share Capital

19 Heddon Street Fourth Floor, Burlington Building, London, W1B4BG
Incorporated

21/02/2024

Company Age

2 years

Directors

3

Employees

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Agr Bf Holdco Limited (15510738) is a private limited with share capital incorporated on 21/02/2024 (2 years old) and registered in london, W1B4BG. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 21/02/2024
W1B4BG

Financial Overview

Total Assets

£16.95M

Liabilities

£16.71M

Net Assets

£242.0K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

25
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Resolution
Category:Resolution
Date:14-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2024
Memorandum Articles
Category:Incorporation
Date:06-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:28-02-2024
Incorporation Company
Category:Incorporation
Date:21-02-2024

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date21/12/2025
Latest Accounts31/12/2024

Trading Addresses

19 Heddon Street, London, W1B4BGRegistered

Contact

19 Heddon Street Fourth Floor, Burlington Building, London, W1B4BG