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BFINANCE HOLDINGS LIMITED

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

This company is commonly known as Bfinance Holdings Limited. The company was founded 15 years ago and was given the registration number 06863519. 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 70100 - Activities of head offices.

Company Information

Name:BFINANCE HOLDINGS LIMITED
Company Number:06863519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd Floor, 36 Queen Street, London, England, EC4R 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Corporate Secretary01 February 2021Active
2nd Floor, 36 Queen Street, London, England, EC4R 1BN

Director30 March 2009Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Corporate Secretary07 November 2018Active
1, Park Row, Leeds, LS1 5AB

Corporate Secretary30 March 2009Active
Third Floor 95, The Promenade, Cheltenham, GL50 1HH

Corporate Secretary01 April 2009Active
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Corporate Secretary01 July 2016Active
1st Floor, Clareville House, 26-27 Oxendon Street, London, United Kingdom, SW1Y 4EL

Director30 March 2009Active
37, Rue Etienne Marcel, Paris, France,

Director30 March 2009Active
29 Burnthwaite Road, London, SW6 5BQ

Director22 April 2009Active

People with Significant Control

Bfinance Group Holdings Limited
Notified on:29 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 36 Queen Street, London, England, EC4R 1BN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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