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BIFURCATE FUNDING LIMITED

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

This company is commonly known as Bifurcate Funding Limited. The company was founded 13 years ago and was given the registration number 07515574. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BIFURCATE FUNDING LIMITED
Company Number:07515574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:125 Wood Street, London, United Kingdom, EC2V 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Secretary19 November 2014Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director11 July 2014Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Director03 February 2011Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Director10 June 2011Active
4th, Floor, 40 Dukes Place, London, EC3A 7NH

Director12 June 2014Active
4th, Floor, 40 Dukes Place, London, EC3A 7NH

Director03 February 2011Active

People with Significant Control

Apex Trust Nominees No.1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type full.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-21Officers

Change corporate secretary company with change date.

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2023-03-21Officers

Change corporate director company with change date.

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2023-03-21Officers

Change corporate director company with change date.

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2023-03-20Address

Change registered office address company with date old address new address.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type full.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-08-20Incorporation

Memorandum articles.

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2021-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-16Mortgage

Mortgage satisfy charge full.

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2021-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-04Resolution

Resolution.

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2021-08-02Resolution

Resolution.

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2021-08-02Incorporation

Re registration memorandum articles.

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2021-08-02Accounts

Accounts balance sheet.

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2021-08-02Auditors

Auditors report.

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2021-08-02Auditors

Auditors statement.

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2021-08-02Change of name

Certificate re registration private to public limited company.

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2021-08-02Change of name

Reregistration private to public company.

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2021-08-02Capital

Capital allotment shares.

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2021-08-02Resolution

Resolution.

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