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ABF BRL FINANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abf Brl Finance Ltd. The company was founded 6 years ago and was given the registration number 11001902. The firm's registered office is in LONDON. You can find them at Weston Centre, 10 Grosvenor Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:ABF BRL FINANCE LTD
Company Number:11001902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2017
End of financial year:16 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary24 December 2020Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director23 December 2020Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director18 December 2017Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Secretary09 October 2017Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director09 October 2017Active
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY

Director09 October 2017Active

People with Significant Control

Abf Overseas Limited
Notified on:09 October 2017
Status:Active
Country of residence:United Kingdom
Address:Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Resolution

Resolution.

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2024-02-26Capital

Capital statement capital company with date currency figure.

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2024-02-26Capital

Legacy.

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2024-02-26Insolvency

Legacy.

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2024-02-26Resolution

Resolution.

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2024-02-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-08Accounts

Legacy.

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2024-02-08Other

Legacy.

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2024-02-08Other

Legacy.

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2023-11-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-04-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-14Accounts

Legacy.

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2023-04-14Other

Legacy.

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2023-04-14Other

Legacy.

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2022-11-28Capital

Capital allotment shares.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-07-19Capital

Capital allotment shares.

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2022-06-24Accounts

Accounts with accounts type full.

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2022-04-06Capital

Capital allotment shares.

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2022-03-07Capital

Capital allotment shares.

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2022-02-08Capital

Capital allotment shares.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type full.

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