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AGREED FINANCE LTD

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

This company is commonly known as Agreed Finance Ltd. The company was founded 27 years ago and was given the registration number 03476801. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Caspian House, Timothys Bridge Road, Stratford-upon-avon, Warwickshire. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:AGREED FINANCE LTD
Company Number:03476801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Caspian House, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR

Secretary05 December 1997Active
Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR

Director05 December 1997Active
Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR

Director05 December 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary05 December 1997Active
Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR

Director01 January 2019Active

People with Significant Control

Bdr Group Holdings Limited
Notified on:01 January 2019
Status:Active
Country of residence:England
Address:Caspian House, Timothys Bridge Road, Stratford Upon Avon, England, CV37 9NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Bahman Rahimi
Notified on:01 December 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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