This company is commonly known as Bfinance Group Holdings Limited. The company was founded 8 years ago and was given the registration number 09846804. The firm's registered office is in LONDON. You can find them at 2nd Floor, 36 Queen Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BFINANCE GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09846804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2015 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 36 Queen Street, London, England, EC4R 1BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom, M3 5GS | Corporate Secretary | 01 February 2021 | Active |
| 2nd Floor, 36 Queen Street, London, England, EC4R 1BN | Director | 29 April 2016 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Corporate Secretary | 07 November 2018 | Active |
| Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Corporate Secretary | 01 July 2016 | Active |
| 2nd Floor, 36 Queen Street, London, England, EC4R 1BN | Director | 29 April 2016 | Active |
| 2nd Floor, 36 Queen Street, London, England, EC4R 1BN | Director | 28 October 2015 | Active |
| 2nd Floor, 36 Queen Street, London, England, EC4R 1BN | Director | 07 November 2019 | Active |
| 2nd Floor, 36 Queen Street, London, England, EC4R 1BN | Director | 01 September 2020 | Active |
| 2nd Floor, 36 Queen Street, London, England, EC4R 1BN | Director | 14 August 2020 | Active |
| 2nd Floor, 36 Queen Street, London, England, EC4R 1BN | Director | 04 October 2018 | Active |
| 2nd Floor, 36 Queen Street, London, England, EC4R 1BN | Director | 07 November 2019 | Active |
| 2nd Floor, 36 Queen Street, London, England, EC4R 1BN | Director | 21 September 2017 | Active |
| 2nd Floor, 36 Queen Street, London, England, EC4R 1BN | Director | 29 April 2016 | Active |
| Hamsard 3689 Limited | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor 36, Queen Street, London, England, EC4R 1BN |
| Nature of control | : |
|
| Robert W. Baird Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Capital | Capital name of class of shares. | Download |
| 2023-06-06 | Capital | Capital name of class of shares. | Download |
| 2023-05-17 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2023-02-13 | Capital | Capital alter shares subdivision. | Download |
| 2023-02-13 | Capital | Capital name of class of shares. | Download |
| 2023-02-13 | Incorporation | Memorandum articles. | Download |
| 2023-02-13 | Resolution | Resolution. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-25 | Address | Change sail address company with old address new address. | Download |
| 2022-07-07 | Officers | Change corporate secretary company with change date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Officers | Appoint corporate secretary company with name date. | Download |
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