BFIN FRANCE LIMITED
Company is dissolved
General Information
NAME
BFIN FRANCE LIMITED
COMPANY NUMBER
06324448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/07/2007
(17 years and 3 months old)
WEBSITE
BROOKFIELDEUROPE.COM
CONFIRMATION STATEMENT MADE UP TO
25/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
23/10/2009
25/10/2017
BROOKFIELD FINANCIAL FRANCE LIMITED
View all previous names
LONDON
EC4N 7BL
Capital House
85 King William Street
London
EC4N 7BL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 03/05/2024 | New Board Member Heinrich Johannes Hauss (926518377) Appointed |
| 03/05/2024 | New Board Member Heinrich Johannes Hauss (917727953) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BFIN FRANCE 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 BFIN FRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BFIN FRANCE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 1 Past: 103 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
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 |
|---|---|
| 03/05/2024 | New Board Member Heinrich Johannes Hauss (926518377) Appointed |
| 03/05/2024 | New Board Member Heinrich Johannes Hauss (917727953) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Heinrich Johannes Hauss (917727953) Appointed |
| 02/08/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Board Member Heinrich Johannes Hauss (926518377) Appointed |
| 27/01/2020 | Haig George Bezian (918884839) has left the board |
| 10/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 04/06/2018 | Heinrich Johannes Hauss (917727953) has left the board |
| 31/01/2018 | New Board Member Haig George Bezian (918884839) Appointed |
| 30/09/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 15/11/2016 | Change in Reg. Office |
| 04/09/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | New Board Member Heinrich Johannes Hauss (917727953) Appointed |
| 27/07/2016 | Philippe Pierre Rainham Ward (915459189) has left the board |
| 26/07/2016 | Lillia Sarah Benzine (920076615) has left the board |
| 09/09/2015 | New Board Member Lillia Sarah Benzine (920076615) Appointed |
| 04/08/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 01/10/2014 | Jean-Baptiste Guy Ranger (918002657) has left the board |
| 02/08/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 07/10/2013 | Capucine Marie Caroline Pegoix-Longuet (917266200) has left the board |
| 27/08/2013 | New Annual Return filed |
| 25/07/2013 | Arnaud Dominique Maurice Plat (914706006) has left the board |
| 25/07/2013 | New Board Member Capucine Marie Caroline Pegoix-Longuet (917266200) Appointed |
| 23/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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