This company is commonly known as Bfinance Us Limited. The company was founded 12 years ago and was given the registration number 07791799. 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 US LIMITED |
|---|---|---|
| Company Number | : | 07791799 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2011 |
| End of financial year | : | 31 March 2023 |
| 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, United Kingdom, M3 5GS | Corporate Secretary | 01 February 2021 | Active |
| 2nd Floor, 36 Queen Street, London, England, EC4R 1BN | Director | 29 September 2011 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Corporate Secretary | 07 November 2018 | Active |
| Third Floor 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH | Corporate Secretary | 29 September 2011 | Active |
| Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Corporate Secretary | 01 July 2016 | Active |
| Bfinance International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 36 Queen Street, London, United Kingdom, EC4R 1BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type full. | 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 |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Officers | Change corporate secretary company with change date. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Officers | Change person director company with change date. | Download |
| 2019-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-20 | Accounts | Change account reference date company previous extended. | Download |
| 2019-04-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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