BFIN (EUROPE) HOLDCO LIMITED
Company is dissolved
General Information
NAME
BFIN (EUROPE) HOLDCO LIMITED
COMPANY NUMBER
08658450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/08/2013
(11 years and 3 months old)
WEBSITE
BROOKFIELDEUROPE.COM
CONFIRMATION STATEMENT MADE UP TO
20/08/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
20/08/2013
18/10/2017
BROOKFIELD FINANCIAL (EUROPE) HOLDCO LIMITED
LONDON
EC4N 7BL
Capital House
85 King William Street
London
EC4N 7BL
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 |
|---|---|
| 03/05/2024 | New Board Member Heinrich Johannes Hauss (917727953) Appointed |
| 03/05/2024 | New Board Member Markus Tilmann Martin Reule (920975030) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BFIN (EUROPE) HOLDCO 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 (EUROPE) HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BFIN (EUROPE) HOLDCO 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 Oct 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/08/2013 - 27/02/2019 (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1974 |
Resigned | Director |
Current: 1 Past: 4 |
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 (917727953) Appointed |
| 03/05/2024 | New Board Member Markus Tilmann Martin Reule (920975030) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 01/03/2019 | Philippa Elder (918073254) has left the board |
| 08/10/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 15/11/2016 | Change in Reg. Office |
| 20/09/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 18/07/2016 | Philippe Pierre Rainham Ward (915459189) has left the board |
| 18/07/2016 | New Board Member Markus Tilmann Martin Reule (920975030) Appointed |
| 20/09/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 13/05/2015 | Victoria Lee Joly (918073253) has left the board |
| 26/09/2014 | Philippe Pierre Rainham Ward (918073252) has left the board |
| 26/09/2014 | New Board Member Philippe Pierre Rainham Ward (915459189) Appointed |
| 20/09/2014 | New Annual Return filed |
| 18/12/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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