BFINANCE ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
BFINANCE ACQUISITION LIMITED
COMPANY NUMBER
06863386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/03/2009
(15 years and 8 months old)
WEBSITE
www.bfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BN
2ND 36 Queen Street
London
EC4R 1BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BFINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BFINANCE ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| BFINANCE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BFINANCE ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BFINANCE ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BFINANCE ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2009 - Present (15 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) 01/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 150 |
View Report |
|
30/03/2009 - 29/04/2016 (7years) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
30/03/2009 - Present (15 years and 8 months) Born in Jun 1970 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
30/03/2009 - 02/04/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BFINANCE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BFINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BFINANCE ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| BFINANCE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BFINANCE UK LIMITED | Active - Accounts Filed | View Report |
| BFINANCE UK LIMITED | Active - Accounts Filed | View Report |
| BFINANCE US LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 16/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928174201) Appointed |
| 03/03/2021 | SILENTBRAND LIMITED (906047194) has left the board |
| 10/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 19/04/2019 | EVERSECRETARY LIMITED (925708115) has left the board |
| 19/04/2019 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Company Secretary EVERSECRETARY LIMITED (925708115) Appointed |
| 04/04/2019 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 01/06/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 28/02/2017 | Change in Reg. Office |
| 22/11/2016 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921785038) has left the board |
| 22/11/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 08/11/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921785038) Appointed |
| 08/11/2016 | PROMENADE SECRETARIES LIMITED (913777041) has left the board |
| 02/06/2016 | David Laugier (913733715) has left the board |
| 03/04/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 07/04/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 15/04/2014 | Olivier Cassin (912318208) has left the board |
| 05/04/2014 | New Confirmation Statement filed |
| 28/02/2014 | New Accounts filed |
| 05/04/2013 | New Confirmation Statement filed |
| 17/12/2012 | New Accounts filed |
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