BFINANCE UK LIMITED
Active - Accounts Filed
General Information
NAME
BFINANCE UK LIMITED
COMPANY NUMBER
03950214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/03/2000
(24 years and 8 months old)
WEBSITE
www.bfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/07/2000
05/04/2006
BFINANCE.CO.UK LIMITED
View all previous names
LONDON
EC4R 1BN
Telephone: 02077478600
TPS: No
2ND 36 Queen Street
London
EC4R 1BN
Telephone: 77478600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BFINANCE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BFINANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | Malcolm Hunt (927736944) has left the board |
| 22/05/2024 | New Board Member Olivier Henri Cassin (912318208) Appointed |
| 21/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BFINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BFINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BFINANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2001 - Present (23 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 150 |
View Report |
|
09/05/2024 - Present (6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 301 |
View Report |
|
17/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 19 Past: 271 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BFINANCE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BFINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BFINANCE ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| BFINANCE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BFINANCE UK LIMITED | Active - Accounts Filed | View Report |
| BFINANCE UK LIMITED | Active - Accounts Filed | View Report |
| BFINANCE US LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | Malcolm Hunt (927736944) has left the board |
| 22/05/2024 | New Board Member Olivier Henri Cassin (912318208) Appointed |
| 21/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 16/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 09/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928174203) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | SILENTBRAND LIMITED (906047194) has left the board |
| 10/01/2021 | New Accounts filed |
| 16/10/2020 | Pal Sarai (923889913) has left the board |
| 17/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 11/06/2019 | New Accounts filed |
| 19/04/2019 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 19/04/2019 | EVERSECRETARY LIMITED (925708101) has left the board |
| 04/04/2019 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 04/04/2019 | New Company Secretary EVERSECRETARY LIMITED (925708101) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 24/11/2017 | Pal Sarai (924018569) has left the board |
| 24/11/2017 | New Board Member Pal Sarai (923889913) Appointed |
| 17/11/2017 | New Board Member Pal Sarai (924018569) Appointed |
| 23/03/2017 | New Annual Return filed |
| 28/02/2017 | Change in Reg. Office |
| 26/02/2017 | New Accounts filed |
| 22/11/2016 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921785098) has left the board |
| 22/11/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 08/11/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921785098) Appointed |
| 08/11/2016 | PROMENADE SECRETARIES LIMITED (909346335) has left the board |
| 16/04/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 07/04/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 15/04/2014 | Olivier Cassin (912318208) has left the board |
| 21/03/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Malcolm HUnt (927736944) Appointed |
| 19/01/1970 | New Accounts filed |
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