B & Q FINANCIAL SERVICES LIMITED
Non-Trading
General Information
NAME
B & Q FINANCIAL SERVICES LIMITED
COMPANY NUMBER
05736249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
09/03/2006
(18 years and 8 months old)
WEBSITE
www.hfcbank.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2006
07/06/2006
PEDALCLIFF LIMITED
LONDON
E14 5HQ
Telephone: 03456040626
TPS: No
8-14 Canada Square
LONDON
E14 5HQ
Telephone: 6040626
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Madhusudan Kejriwal (929814062) has left the board |
| 11/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B & Q FINANCIAL SERVICES 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 B & Q FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B & Q FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
21/07/2023 - Present (1 years and 4 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
14/10/2022 - Present (2 years and 1 months) Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/03/2006 - Present (18 years and 8 months) 09/03/2006 - Present (18 years and 8 months) 09/03/2006 - Present (18 years and 8 months) 09/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Madhusudan Kejriwal (929814062) has left the board |
| 11/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 29/11/2023 | Thomas Geoffrey Wolfenden (928664583) has left the board |
| 06/09/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 21/08/2023 | New Board Member Andrew James Rankin (931254399) Appointed |
| 01/08/2023 | New Board Member Pella Moore Frost (931179693) Appointed |
| 26/11/2022 | New Accounts filed |
| 25/11/2022 | Pragnaa Raju (928044817) has left the board |
| 24/10/2022 | New Board Member Madhusudan Kejriwal (929814062) Appointed |
| 12/10/2022 | Emma Marie Walkley (929450861) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Emma Marie Walkley (929450861) Appointed |
| 22/03/2022 | Fiona Macdonald McCaffrey (925412353) has left the board |
| 26/09/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/03/2021 | New Company Secretary Pragnaa Raju (928044817) Appointed |
| 05/09/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 12/08/2020 | Madhusudan Kejriwal (923511658) has left the board |
| 18/03/2020 | Change in Reg. Office |
| 10/09/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 04/06/2019 | Mark James Saxon (920429832) has left the board |
| 14/02/2019 | New Company Secretary Sulagna Goswami (925527706) Appointed |
| 17/01/2019 | Tracie Pearce (925401406) has left the board |
| 17/01/2019 | New Board Member Tracy Amanda Pearce (924887294) Appointed |
| 14/01/2019 | New Board Member Fiona Macdonald McCaffrey (925412353) Appointed |
| 10/01/2019 | Stuart Arthur Haire (923393638) has left the board |
| 10/01/2019 | New Board Member Tracie Pearce (925401406) Appointed |
| 10/10/2018 | Lorna Youssouf (924804466) has left the board |
| 26/08/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Company Secretary Lorna Youssouf (924804466) Appointed |
| 05/07/2018 | Syeeda Ollite (918630751) has left the board |
| 14/05/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 18/07/2017 | Madhusudan Kejriwal (923511660) has left the board |
| 18/07/2017 | New Board Member Madhusudan Kejriwal (923511658) Appointed |
| 11/07/2017 | New Board Member Madhusudan Kejriwal (923511660) Appointed |
| 06/07/2017 | Aseem Munshi (918738973) has left the board |
| 22/06/2017 | New Board Member Stuart Arthur Haire (923393638) Appointed |
| 16/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 25/10/2016 | New Board Member Mark James Saxon (920429832) Appointed |
| 18/03/2016 | Mark James Saxon (920429832) has left the board |
| 16/03/2016 | New Annual Return filed |
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