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COMMERCIAL FINANCE BUREAU LIMITED

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

This company is commonly known as Commercial Finance Bureau Limited. The company was founded 23 years ago and was given the registration number 04076024. The firm's registered office is in POOLE. You can find them at 31/33 Commercial Road, , Poole, Dorset. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:COMMERCIAL FINANCE BUREAU LIMITED
Company Number:04076024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:31/33 Commercial Road, Poole, Dorset, BH14 0HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31/33, Commercial Road, Poole, BH14 0HU

Director21 September 2000Active
31/33, Commercial Road, Poole, BH14 0HU

Secretary21 September 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary21 September 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director21 September 2000Active

People with Significant Control

Mr Christopher Bialan
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:31-33 Commercial Road, Poole, United Kingdom, BH14 0HU
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
2023-10-01Confirmation statement

Confirmation statement with no updates.

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2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-09-18Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-28Accounts

Accounts with accounts type dormant.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Officers

Termination secretary company with name termination date.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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