BFI LIMITED

Company summary

Company number: 06603994
Status: ACTIVE
Incorporated / age: 28 May 200818 years
Registered office: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
Accounts due: 31 December 2026
Confirmation statement due: 11 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 09:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
Nature of business
Licenced restaurants
Public houses and bars

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BÉQUIN, Séverine Pascale ACTIVE	Secretary	15 Jun 2025				Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
DODD, Simon Ray ACTIVE	Director	10 Jul 2020		England	July 1974	Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
GALLYOT, Stuart Jules ACTIVE	Director	09 Dec 2024		England	May 1971	Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
OWEN, Michael James ACTIVE	Director	28 Nov 2019		England	September 1970	Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
PANDIT, Krishan RESIGNED	Secretary	23 Jan 2019	10 Jul 2020			Riverside House, Osiers Road, London, SW18 1NH, England
PATEL, Henal RESIGNED	Secretary	13 Apr 2022	15 Jun 2025			Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
SCHROEDER, Anthony Ian RESIGNED	Secretary	10 Jul 2020	07 Apr 2021			Riverside House, Osiers Road, London, SW18 1NH, England
TAYLOR, Christopher Jon RESIGNED	Secretary	07 Apr 2021	13 Apr 2022			Riverside House, Osiers Road, London, SW18 1NH, England
YARLETT, Claire Rosalind RESIGNED	Secretary	01 May 2017	23 Jan 2019			Old Manor, Wyllyotts Place, Potters Bar, EN6 2JD, England
DARDIS, Patrick Anthony RESIGNED	Director	23 Jan 2019	30 Sep 2022	United Kingdom	April 1959	Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
DRAPER, Mark James RESIGNED	Director	02 Aug 2014	23 Jan 2019	England	August 1972	Old Manor, Wyllyotts Place, Potters Bar, EN6 2JD, England
FRANKS, David Louis RESIGNED	Director	28 May 2008	23 Jan 2019	United Kingdom	May 1946	Old Manor, Wyllyotts Place, Potters Bar, EN6 2JD, England
LOUGHBOROUGH, Mark Julian RESIGNED	Director	30 Sep 2022	09 Dec 2024	England	September 1971	Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
MACKIE, Peter Stewart RESIGNED	Director	28 May 2008	23 Jan 2019	England	July 1950	Warrenwood 39 Firs Wood Close, Northaw, Hertfordshire, EN6 4BY
SHOTTON, Daniel Alexander RESIGNED	Director	02 Aug 2014	23 Jan 2019	United Kingdom	July 1971	Old Manor, Wyllyotts Place, Potters Bar, EN6 2JD, England
SLIGO-YOUNG, Torquil Charles Fflorance Barrow RESIGNED	Director	23 Jan 2019	28 Nov 2019	England	July 1959	Riverside House, Osiers Road, London, SW18 1NH, England
WILLIAMS, Quentin Danvers RESIGNED	Director	28 May 2008	23 Jan 2019	England	July 1944	14 Launceston Place, London, W8 5rl, W8 5RL

BÉQUIN, Séverine Pascale ACTIVE
Role: Secretary
Appointed on: 15 Jun 2025
Address: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ

DODD, Simon Ray ACTIVE
Role: Director
Appointed on: 10 Jul 2020
Country of Residence: England
Date of birth: July 1974
Address: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ

GALLYOT, Stuart Jules ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: England
Date of birth: May 1971
Address: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ

OWEN, Michael James ACTIVE
Role: Director
Appointed on: 28 Nov 2019
Country of Residence: England
Date of birth: September 1970
Address: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ

PANDIT, Krishan RESIGNED
Role: Secretary
Appointed on: 23 Jan 2019
Resigned on: 10 Jul 2020
Address: Riverside House, Osiers Road, London, SW18 1NH, England

PATEL, Henal RESIGNED
Role: Secretary
Appointed on: 13 Apr 2022
Resigned on: 15 Jun 2025
Address: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ

SCHROEDER, Anthony Ian RESIGNED
Role: Secretary
Appointed on: 10 Jul 2020
Resigned on: 07 Apr 2021
Address: Riverside House, Osiers Road, London, SW18 1NH, England

TAYLOR, Christopher Jon RESIGNED
Role: Secretary
Appointed on: 07 Apr 2021
Resigned on: 13 Apr 2022
Address: Riverside House, Osiers Road, London, SW18 1NH, England

YARLETT, Claire Rosalind RESIGNED
Role: Secretary
Appointed on: 01 May 2017
Resigned on: 23 Jan 2019
Address: Old Manor, Wyllyotts Place, Potters Bar, EN6 2JD, England

DARDIS, Patrick Anthony RESIGNED
Role: Director
Appointed on: 23 Jan 2019
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ

DRAPER, Mark James RESIGNED
Role: Director
Appointed on: 02 Aug 2014
Resigned on: 23 Jan 2019
Country of Residence: England
Date of birth: August 1972
Address: Old Manor, Wyllyotts Place, Potters Bar, EN6 2JD, England

FRANKS, David Louis RESIGNED
Role: Director
Appointed on: 28 May 2008
Resigned on: 23 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Old Manor, Wyllyotts Place, Potters Bar, EN6 2JD, England

LOUGHBOROUGH, Mark Julian RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 09 Dec 2024
Country of Residence: England
Date of birth: September 1971
Address: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ

MACKIE, Peter Stewart RESIGNED
Role: Director
Appointed on: 28 May 2008
Resigned on: 23 Jan 2019
Country of Residence: England
Date of birth: July 1950
Address: Warrenwood 39 Firs Wood Close, Northaw, Hertfordshire, EN6 4BY

SHOTTON, Daniel Alexander RESIGNED
Role: Director
Appointed on: 02 Aug 2014
Resigned on: 23 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Old Manor, Wyllyotts Place, Potters Bar, EN6 2JD, England

SLIGO-YOUNG, Torquil Charles Fflorance Barrow RESIGNED
Role: Director
Appointed on: 23 Jan 2019
Resigned on: 28 Nov 2019
Country of Residence: England
Date of birth: July 1959
Address: Riverside House, Osiers Road, London, SW18 1NH, England

WILLIAMS, Quentin Danvers RESIGNED
Role: Director
Appointed on: 28 May 2008
Resigned on: 23 Jan 2019
Country of Residence: England
Date of birth: July 1944
Address: 14 Launceston Place, London, W8 5rl, W8 5RL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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