BHF GROUP UK LIMITED
Other
General Information
NAME
BHF GROUP UK LIMITED
COMPANY NUMBER
07061507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/10/2009
(15years old)
WEBSITE
KLEINWORTBENSON.COM
CONFIRMATION STATEMENT MADE UP TO
29/10/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
24/08/2010
13/05/2016
KLEINWORT BENSON GROUP LIMITED
View all previous names
LONDON
EC2Y 8HQ
14 St George Street
London
W1S 1FE
Silk Street
London
EC2Y 8HQ
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 |
|---|---|
| 04/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 12/01/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about BHF GROUP 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 BHF GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHF GROUP 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 |
|---|---|---|---|---|
|
30/04/2016 - Present (8 years and 6 months) Born in Jan 1943 (age: 81) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/04/2016 - Present (8 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2009 - Present (15years) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
30/10/2009 - Present (15years) Born in N/A |
Resigned | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
30/10/2009 - Present (15years) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
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 |
|---|---|
| 04/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 12/01/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 19/12/2016 | Delphine Vanner (920836857) has left the board |
| 15/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 27/05/2016 | Konstantin Nikolaus Graf Von Schweinitz (915286553) has left the board |
| 24/05/2016 | Change in Reg. Office |
| 24/05/2016 | New Board Member Jean Pierre Pinatton (920836813) Appointed |
| 24/05/2016 | New Board Member Serge Bunan (920836838) Appointed |
| 24/05/2016 | Leonhard Heinrich Fischer (915257082) has left the board |
| 24/05/2016 | New Board Member Delphine Vanner (920836857) Appointed |
| 25/04/2016 | Joanna Catherine Boait (915286475) has left the board |
| 20/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 09/01/2015 | Gerd Rolf Haeusler (918662115) has left the board |
| 09/01/2015 | Sophia-Marie Agnes Heleni Caroline Anne Van Aaken (916367063) has left the board |
| 09/01/2015 | Lucio Anthony Noto (918660183) has left the board |
| 15/11/2014 | New Annual Return filed |
| 08/10/2014 | Lei Zhong (918688753) has left the board |
| 20/05/2014 | New Accounts filed |
| 16/04/2014 | New Board Member Lei Zhong (918688753) Appointed |
| 09/04/2014 | New Board Member Gerd Rolf Haeusler (918662115) Appointed |
| 08/04/2014 | Alan Colin Drake Yarrow (900943956) has left the board |
| 08/04/2014 | Andrew John Adcock (913584971) has left the board |
| 08/04/2014 | New Board Member Lucio Anthony Noto (918660183) Appointed |
| 15/11/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 14/11/2012 | New Annual Return filed |
| 13/11/2012 | Gerd Rolf Hauser (915286489) has left the board |
| 13/11/2012 | Change in Reg. Office |
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