BFINANCE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BFINANCE GROUP HOLDINGS LIMITED
COMPANY NUMBER
09846804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/10/2015
(9years old)
WEBSITE
www.bfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/10/2015
24/05/2016
SHAKESPEARE NEWCO LIMITED
LONDON
EC4R 1BN
Telephone: 02077478600
TPS: No
2ND 36 Queen Street
London
EC4R 1BN
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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BFINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BFINANCE ACQUISITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BFINANCE GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BFINANCE GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
29/04/2016 - Present (8 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) 01/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 150 |
View Report |
|
28/10/2015 - Present (9years) 28/10/2015 - Present (9years) Born in Apr 1965 |
Resigned | Director |
Current: 16 Past: 30 |
View Report |
|
29/04/2016 - Present (8 years and 6 months) Born in Jan 1959 |
Resigned | Director |
Current: 4 Past: 62 |
View Report |
|
29/04/2016 - Present (8 years and 6 months) Born in Jun 1974 |
Resigned | Director |
Current: 3 Past: 8 |
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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | Dennis John Hall (923673004) has left the board |
| 10/02/2023 | Raj Nagevadia (925262737) has left the board |
| 10/02/2023 | Andrew Ferguson (918960865) has left the board |
| 10/02/2023 | Andrew James McRae (900289080) has left the board |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | Andrew James McRae (900289080) has left the board |
| 10/02/2023 | Raj Nagevadia (925262737) has left the board |
| 10/02/2023 | Andrew Ferguson (918960865) has left the board |
| 10/02/2023 | Dennis John Hall (923673004) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 09/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928174196) Appointed |
| 10/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Board Member Andrew James McRae (900289080) Appointed |
| 14/10/2020 | New Board Member Dennis John Hall (923673004) Appointed |
| 14/10/2020 | Timothy Hugh Southcombe Trotter (908603117) has left the board |
| 08/01/2020 | New Accounts filed |
| 04/12/2019 | Andrew Charles Power (923594944) has left the board |
| 04/12/2019 | Euan Fraser (911793557) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Andrew Charles Power (923594944) Appointed |
| 19/11/2019 | New Board Member Euan Fraser (911793557) Appointed |
| 18/11/2019 | Pal Sarai (923889913) has left the board |
| 19/04/2019 | EVERSECRETARY LIMITED (925708114) has left the board |
| 19/04/2019 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 04/04/2019 | New Company Secretary EVERSECRETARY LIMITED (925708114) Appointed |
| 04/04/2019 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Board Member Raj Nagevadia (925262737) Appointed |
| 21/11/2018 | Mark Allan Brownlie (909728398) has left the board |
| 02/06/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Pal Sarai (923889913) Appointed |
| 18/07/2017 | New Accounts filed |
| 28/02/2017 | Change in Reg. Office |
| 23/12/2016 | New Annual Return filed |
| 22/11/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 22/11/2016 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921785264) has left the board |
| 08/11/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921785264) Appointed |
| 17/05/2016 | New Board Member David Vafai (906690743) Appointed |
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