BFINANCE INTERNATIONAL LIMITED

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

This company is commonly known as Bfinance International Limited. The company was founded 25 years ago and was given the registration number 03759626. 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.

Company Information

Name	:	BFINANCE INTERNATIONAL LIMITED
Company Number	:	03759626
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 April 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

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 Information	Role	Appointed	Status
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS	Corporate Secretary	01 February 2021	Active
2nd Floor, 36 Queen Street, London, England, EC4R 1BN	Director	08 October 1999	Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES	Corporate Secretary	07 November 2018	Active
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH	Corporate Secretary	05 November 2003	Active
95 The Promenade, Cheltenham, GL50 1WG	Corporate Secretary	27 April 1999	Active
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR	Corporate Secretary	01 July 2016	Active
Corso Garibaldi 77, Milan, Italy, FOREIGN	Director	04 November 1999	Active
Flat 4 50 Canfield Gardens, London, NW6 3EB	Director	07 February 2001	Active
18 Kensington Gate, London, W8 5NA	Director	11 March 2003	Active
Via Sommacampagna 8, Turin, Italy,	Director	16 January 2001	Active
18 Rue Poncelet, Paris, France,	Director	09 April 2003	Active
10 Rue De Cambon, Paris, France, FOREIGN	Director	08 October 1999	Active
Flat 2, 158 Lancaster Road, London, W11 1QU	Director	16 May 2003	Active
Flat 5, 21 Evelyn Gardens, London, SW7 3BE	Director	03 December 2001	Active
95 The Promenade, Cheltenham, GL50 1WG	Nominee Director	27 April 1999	Active
95 The Promenade, Cheltenham, GL50 1WG	Nominee Director	27 April 1999	Active
30 Avenue Holme, Paris, France, FOREIGN	Director	18 April 2000	Active
53 Rue Orfila, 75020 Paris, France, FOREIGN	Director	19 December 2002	Active

People with Significant Control

Bfinance Acquisition Limited
Notified on	:	06 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

BFINANCE INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement