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BUSINESS & FINANCE GROUP LTD

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

This company is commonly known as Business & Finance Group Ltd. The company was founded 19 years ago and was given the registration number 05173397. The firm's registered office is in LONDON. You can find them at C/o B&f Services, 3 More London Riverside, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BUSINESS & FINANCE GROUP LTD
Company Number:05173397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o B&f Services, 3 More London Riverside, London, United Kingdom, SE1 2RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O B&F Services, 3 More London Riverside, London, United Kingdom, SE1 2RE

Director29 September 2004Active
12 Elstow Grange, 40-42 Brondesbury Park, London, NW6 7DW

Secretary29 September 2004Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary07 July 2004Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director07 July 2004Active

People with Significant Control

Dr Farhad Reyazat
Notified on:01 October 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O B&F Services, 3 More London Riverside, London, United Kingdom, SE1 2RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Nazi Parvin
Notified on:30 June 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:C/O B&F Services Studio F7, 80 Silverthorne Road, London, SW8 3HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-21Address

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

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-08-03Address

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

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2017-04-13Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-03-22Officers

Change person director company with change date.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Address

Change registered office address company with date old address.

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