BNF ORION LIMITED

active Company number 08388039

Private Limited by Shares · Incorporated on 4th Feb 2013

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SIC code: 64209
Registered office: London, W1S 1JF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BNF ORION LIMITED is a private limited by shares company based in London. It was incorporated on 4th Feb 2013 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

92 Companies at address View all 92 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in W1S 1JF £46,200,000 as of 31st Aug 2022 View postcode page

Average price (all time) £15,530,366

Average price (since 2016) £46,200,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
FIRST BOARD LIMITED	Corporate director	7th May 2025	This company	Not recorded	View profile
Sean Benson	Director	28th Nov 2019		British	View profile
Nicholas Fallows	Director	4th Feb 2013		British	View profile
Bnf Investments Limited	Corporate PSC	6th May 2025	—	—	View profile
Richard John Martin	PSC	1st Mar 2019	—	British	View profile
Bertrand Nicolas Hubert Perrodo	PSC	6th Apr 2016	—	French	View profile
Nathalie Perrodo	PSC	6th Apr 2016	—	French	View profile
Francois Hubert Marie Perrodo	PSC	6th Apr 2016	—	French	View profile
Pryvest Cyprus Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 91

Company	Number	Incorporated	Status
BNF MEDIA VENTURES LIMITED	17372711	31st Jul 2026	active
BNF GEMS IBERIA LIMITED	17367679	28th Jul 2026	active
BNFC IRIS LIMITED	17131425	1st Apr 2026	active
KRONOS FLEX LIVING HOLDINGS LIMITED	17066589	3rd Mar 2026	active
PERIMMO LIMITED	BR028162	16th Dec 2025	open

Showing the latest 5 of 91 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Feb 2013
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Feb 2013 Company incorporated
4th Feb 2013 Averil Eager appointed as Director
4th Feb 2013 Averil Eager appointed as Secretary
4th Feb 2013 Nicholas Fallows appointed as Director
6th Apr 2016 Bertrand Nicolas Hubert Perrodo appointed as PSC
6th Apr 2016 Nathalie Perrodo appointed as PSC
6th Apr 2016 Francois Hubert Marie Perrodo appointed as PSC
6th Apr 2016 Pryvest Cyprus Limited appointed as Corporate PSC
1st Mar 2019 Richard John Martin appointed as PSC
28th Nov 2019 Averil Eager resigned as Director
28th Nov 2019 Averil Eager resigned as Secretary
28th Nov 2019 Sean Benson appointed as Director
6th May 2025 Bnf Investments Limited appointed as Corporate PSC
6th May 2025 Pryvest Cyprus Limited ceased to be a Corporate PSC
7th May 2025 Second Limited appointed as Director
7th May 2025 Second Limited resigned as Director
7th May 2025 First Limited appointed as Director
7th May 2025 FIRST BOARD LIMITED appointed as Corporate director
5th Jan 2026 First Limited resigned as Director
22nd Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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