This company is commonly known as Bfin Group Plc. The company was founded 4 years ago and was given the registration number 12070052. The firm's registered office is in LONDON. You can find them at 21-22, 2nd Floor, Great Castle Street, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BFIN GROUP PLC |
|---|---|---|
| Company Number | : | 12070052 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21-22, 2nd Floor, Great Castle Street, London, United Kingdom, W1G 0HZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21-22, 2nd Floor, Great Castle Street, London, United Kingdom, W1G 0HZ | Secretary | 26 June 2019 | Active |
| Bfin No 8, Rue De Dublin, Sete, France, 34200 | Director | 09 May 2021 | Active |
| 21 22 Great Castle Street, 21 22 Great Castle Street, London, United Kingdom, W1G 0HZ | Corporate Director | 22 February 2024 | Active |
| Shabiya 12, Shabiya 12, Building 175, Apartment 704, Mussafah Commercial, Abu Dhabi, United Arab Emirates, | Director | 09 November 2020 | Active |
| 43c, Calle Brusselas, Playa D'Aro, Girona, Spain, 17250 | Director | 26 June 2019 | Active |
| 21-22, 2nd Floor, Great Castle Street, London, United Kingdom, W1G 0HZ | Director | 26 June 2019 | Active |
| 8, Rue De Dublin, Sete, Herault, France, 34200 | Corporate Director | 26 June 2019 | Active |
| Mr Brian Edmond Patrick Fin | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 8, Rue, Sete, France, 34200 |
| Nature of control | : |
|
| Sas Affin (Association Familiale Fin) | ||
| Notified on | : | 26 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 8, Rue De Dublin, Sete, Herault, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Appoint corporate director company with name date. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-21 | Officers | Change person director company with change date. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-13 | Officers | Change person director company with change date. | Download |
| 2021-05-13 | Resolution | Resolution. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-10 | Officers | Appoint person director company with name date. | Download |
| 2020-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-22 | Officers | Termination director company with name termination date. | Download |
| 2019-07-16 | Incorporation | Legacy. | Download |
| 2019-07-16 | Reregistration | Application trading certificate. | Download |
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