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B D F FINANCIAL HOLDINGS LIMITED

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

This company is commonly known as B D F Financial Holdings Limited. The company was founded 18 years ago and was given the registration number 05531590. The firm's registered office is in ST ALBANS. You can find them at Faulkner House, Victoria Street, St Albans, Herts. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:B D F FINANCIAL HOLDINGS LIMITED
Company Number:05531590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE

Director18 October 2005Active
Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE

Director18 October 2005Active
Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE

Director18 October 2005Active
Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE

Secretary19 October 2005Active
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU

Corporate Secretary09 August 2005Active
10 Willow Drive, Barnet, EN5 2LQ

Director19 October 2005Active
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU

Corporate Director09 August 2005Active

People with Significant Control

Mr Richard Bradly
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Umesh Raj Daswani
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Farrant
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type group.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type group.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type group.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type group.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type group.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-04-18Accounts

Accounts with accounts type group.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-04-05Accounts

Accounts with accounts type group.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Accounts

Accounts with accounts type group.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type group.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type group.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-10Accounts

Accounts with accounts type group.

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