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BFC BANK LIMITED

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

This company is commonly known as Bfc Bank Limited. The company was founded 21 years ago and was given the registration number 04797759. The firm's registered office is in LONDON. You can find them at 9th Floor, South Quay Building, 77 Marsh Wall, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BFC BANK LIMITED
Company Number:04797759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:9th Floor, South Quay Building, 77 Marsh Wall, London, England, E14 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary01 April 2017Active
Ifast Global Bank Limited, Sqb, 77 Marsh Wall,, London, England, E14 9SH

Director28 March 2022Active
Gable House, Shootersway Lane, Berkhamsted, England, HP4 3NW

Director20 March 2015Active
Ifast Global Bank, Sqb, 77 Marsh Wall, London, England, E14 9SH

Director01 February 2024Active
Ifast Global Bank Limited, Sqb, 77 Marsh Wall,, London, England, E14 9SH

Director13 October 2022Active
Ifast Global Bank Limited, Sqb, 77 Marsh Wall,, London, England, E14 9SH

Director03 April 2018Active
57, Broadwalk, Wilmslow, United Kingdom, SK9 5PL

Director07 August 2019Active
9th Floor South Quay Building, 189 Marsh Wall, London, England, E14 9SH

Director28 March 2022Active
Elemental Company Secretary, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director20 November 2019Active
Flat 65 Building 205, Alshabab Ave, Juffair 340, Bahrain,

Secretary21 January 2009Active
70 Whitechapel High Street, London, E1 7PL

Secretary01 October 2012Active
34 St Stephens Close, Avenue Road, London, NW8 6DD

Secretary13 June 2003Active
Flar 2,, Building 2683, Road 7539, Al Janabiyah 575, Kingdm Of Bahrain,

Secretary02 March 2010Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary13 June 2003Active
70 Whitechapel High Street, London, E1 7PL

Secretary29 September 2013Active
62, Huntingdon Road, Southend On Sea, England, SS1 2XW

Corporate Secretary20 March 2015Active
Bahrain Financial Harbour, West Tower, 26th Floor, Manama, Bahrain, 31700

Director07 August 2019Active
Villa 11mojemma Adhila Compound, Gate 2187, Wali Al-Ahd Highway, Al Hamalah, Bahrain,

Director21 January 2009Active
Ministry Of Affairs Building, Alhilali Street, Saffat 13152, Mirqab,

Director24 October 2005Active
70 Whitechapel High Street, London, E1 7PL

Director08 May 2012Active
9th Floor, South Quay Building, 77 Marsh Wall, London, England, E14 9SH

Director28 March 2022Active
70 Whitechapel High Street, London, E1 7PL

Director15 April 2013Active
1, Woodlands, Adare, Ireland,

Director02 June 2016Active
70 Whitechapel High Street, London, E1 7PL

Director27 April 2011Active
70 Whitechapel High Street, London, E1 7PL

Director15 April 2013Active
38, The Dale, Benfleet, England, SS7 1TD

Director21 January 2009Active
16, Lenham Road, Lee, London, England, SE12 8QN

Director20 March 2015Active
70 Whitechapel High Street, London, E1 7PL

Director08 May 2012Active
Southcroft, Timble, Otley, England, LS21 2NN

Director20 March 2015Active
70 Whitechapel High Street, London, E1 7PL

Director08 December 2010Active
9th Floor, South Quay Building, 77 Marsh Wall, London, England, E14 9SH

Director13 June 2003Active
South Quay Plaza, 9th Floor, 189 Marsh Wall, London, England, E14 9SH

Director16 November 2017Active
70 Whitechapel High Street, London, E1 7PL

Director08 May 2012Active
9th Floor South Quay Building, 189 Marsh Wall, London, England, E14 9SH

Director26 April 2017Active
Building 2304, Road 2830, Block 428, Al Seef District, Kingdom Of Bahrain,

Director02 March 2010Active

People with Significant Control

Eagles Peak Holdings Limited
Notified on:28 March 2022
Status:Active
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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