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Bfin Ltd, W1G 0HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BFIN LTD

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

This company is commonly known as Bfin Ltd. The company was founded 10 years ago and was given the registration number 09300539. 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.

Company Information

Name:BFIN LTD
Company Number:09300539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 November 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:21 - 22 2nd Floor, Great Castle Street, London, England, W1G 0HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, 8 Rue Dublin, Sete, France, 34200

Director02 August 2023Active
Solihull Parkway, Somerset House, Solihull Parkway. Somerset House, Birmingham Business Park, Birmingham, England, B37 7BF

Secretary07 November 2014Active
Bfin, 8 Rue Dublin, Sète (34200), France, 34200

Director28 June 2022Active
8, 8 Rue De Dublin, Sète 34200, France, 34200

Director07 November 2014Active
22, Rue De La Bergerie, 34110, Frontignan, France, 34110

Director07 November 2014Active
Heywards, 2nd Floor 21-22 Great Castle Street, London, England, W1G 0HZ

Corporate Director09 June 2020Active

People with Significant Control

Bfin Sasu
Notified on:27 May 2024
Status:Active
Country of residence:France
Address:Bfin Building, Bfin Immeuble, Sète, France, 34200
Nature of control:
  • Voting rights 25 to 50 percent
Bfin Sasu
Notified on:12 January 2022
Status:Active
Country of residence:France
Address:8, 8 Rue De De Dublin, Sete, France, 34200
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Brian Fin
Notified on:09 November 2016
Status:Active
Date of birth:November 1957
Nationality:French
Country of residence:England
Address:21 - 22, 2nd Floor, London, England, W1G 0HZ
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 (0 months remaining)

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