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BFINANCE UK LIMITED - 2nd Floor 36 Queen Street, London, EC4R 1BN, England, United Kingdom
Company Information
- Company registration number
- 03950214
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 36 Queen Street
- London
- EC4R 1BN
- England 2nd Floor 36 Queen Street, London, EC4R 1BN, England UK
Management
- Managing Directors
- HUNT, Malcolm
- VAFAI, David
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-17
- Age Of Company 2000-03-17 24 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Bfinance International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BFINANCE.CO.UK LIMITED
- Legal Entity Identifier (LEI)
- 2138007DQEQ1MNLC9O94
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2025-03-31
- Last Date: 2024-03-17
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BFINANCE UK LIMITED Company Description
- BFINANCE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03950214. Its current trading status is "live". It was registered 2000-03-17. It was previously called BFINANCE.CO.UK LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-17.It can be contacted at 2Nd Floor 36 Queen Street .
Get BFINANCE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bfinance Uk Limited - 2nd Floor 36 Queen Street, London, EC4R 1BN, England, United Kingdom
- 2000-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-18) - CS01
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accounts-amended-with-accounts-type-full (2023-01-09) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-06) - MR01
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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change-corporate-secretary-company-with-change-date (2023-02-27) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-07) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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accounts-with-accounts-type-full (2022-01-06) - AA
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appoint-corporate-secretary-company-with-name-date (2021-04-07) - AP04
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
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change-person-director-company-with-change-date (2020-03-16) - CH01
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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mortgage-satisfy-charge-full (2020-08-03) - MR04
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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accounts-with-accounts-type-full (2020-12-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-04) - MR01
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accounts-with-accounts-type-full (2019-12-31) - AA
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change-account-reference-date-company-previous-shortened (2019-07-05) - AA01
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accounts-with-accounts-type-full (2019-06-06) - AA
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termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-04-02) - AP04
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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change-person-director-company-with-change-date (2018-05-30) - CH01
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accounts-with-accounts-type-full (2018-05-29) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01
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change-account-reference-date-company-previous-shortened (2017-02-15) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-17) - MR01
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accounts-with-accounts-type-full (2017-02-23) - AA
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change-account-reference-date-company-current-extended (2017-06-27) - AA01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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confirmation-statement-with-updates (2017-03-17) - CS01
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accounts-with-accounts-type-full (2016-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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change-person-director-company-with-change-date (2016-05-09) - CH01
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resolution (2016-05-18) - RESOLUTIONS
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auditors-resignation-company (2016-05-19) - AUD
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auditors-resignation-company (2016-06-06) - AUD
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move-registers-to-sail-company-with-new-address (2016-11-04) - AD03
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termination-secretary-company-with-name-termination-date (2016-11-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-11-04) - AP04
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change-sail-address-company-with-old-address-new-address (2016-11-06) - AD02
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change-account-reference-date-company-previous-extended (2016-11-01) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-12) - MR01
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accounts-with-accounts-type-full (2015-03-31) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-accounts-type-full (2014-02-24) - AA
keyboard_arrow_right 2013
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legacy (2013-04-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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capital-allotment-shares (2013-01-08) - SH01
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legacy (2012-04-03) - MG01
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change-person-director-company-with-change-date (2012-04-05) - CH01
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change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01
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resolution (2012-10-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-09-24) - CH01
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capital-allotment-shares (2012-10-10) - SH01
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accounts-with-accounts-type-full (2012-12-11) - AA
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statement-of-companys-objects (2012-09-20) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-15) - AA
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legacy (2011-04-06) - MG02
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accounts-with-accounts-type-full (2011-01-04) - AA
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capital-allotment-shares (2011-04-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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appoint-person-director-company-with-name (2010-11-26) - AP01
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change-person-director-company-with-change-date (2010-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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accounts-with-accounts-type-full (2010-01-20) - AA
keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
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legacy (2009-03-30) - 88(2)
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resolution (2009-04-02) - RESOLUTIONS
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legacy (2009-04-02) - 123
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legacy (2009-04-16) - 395
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change-sail-address-company (2009-10-26) - AD02
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move-registers-to-sail-company (2009-10-27) - AD03
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-03-25) - 363a
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legacy (2007-03-19) - 363a
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legacy (2007-05-30) - 287
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legacy (2007-06-08) - 288b
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accounts-with-accounts-type-full (2007-10-18) - AA
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resolution (2007-11-27) - RESOLUTIONS
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legacy (2007-11-27) - 123
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legacy (2007-11-27) - 88(2)R
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accounts-with-accounts-type-full (2006-06-08) - AA
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certificate-change-of-name-company (2006-04-05) - CERTNM
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legacy (2006-03-17) - 363a
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legacy (2005-07-05) - 244
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accounts-with-accounts-type-full (2005-05-25) - AA
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legacy (2005-04-08) - 363a
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accounts-with-accounts-type-full (2003-05-28) - AA
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legacy (2003-04-01) - 363a
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resolution (2000-03-22) - RESOLUTIONS
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certificate-change-of-name-company (2000-07-05) - CERTNM
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legacy (2000-07-11) - 288b
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legacy (2000-07-17) - 287
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legacy (2000-07-17) - 288a
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legacy (2000-08-17) - 288a
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legacy (2000-08-24) - 288b
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legacy (2000-08-31) - 287
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incorporation-company (2000-03-17) - NEWINC