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BFINANCE INTERNATIONAL LIMITED - 2nd Floor 36 Queen Street, London, EC4R 1BN, England, United Kingdom
Company Information
- Company registration number
- 03759626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 36 Queen Street
- London
- EC4R 1BN
- England 2nd Floor 36 Queen Street, London, EC4R 1BN, England UK
Management
- Managing Directors
- VAFAI, David
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-27
- Age Of Company 1999-04-27 25 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Bfinance Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BFINANCE.COM LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2025-05-11
- Last Date: 2024-04-27
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BFINANCE INTERNATIONAL LIMITED Company Description
- BFINANCE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03759626. Its current trading status is "live". It was registered 1999-04-27. It was previously called BFINANCE.COM LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-27.It can be contacted at 2Nd Floor 36 Queen Street .
Get BFINANCE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bfinance International Limited - 2nd Floor 36 Queen Street, London, EC4R 1BN, England, United Kingdom
- 1999-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-04-30) - CS01
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accounts-with-accounts-type-full (2024-05-16) - AA
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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change-corporate-secretary-company-with-change-date (2023-04-14) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-08) - MR01
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accounts-with-accounts-type-full (2023-02-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-06) - MR01
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accounts-with-accounts-type-full (2022-01-07) - AA
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confirmation-statement-with-updates (2022-05-23) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-04-30) - AP04
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accounts-with-accounts-type-full (2020-12-31) - AA
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change-person-director-company-with-change-date (2020-03-16) - CH01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-04) - MR01
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mortgage-satisfy-charge-full (2020-08-03) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-04-02) - AP04
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change-account-reference-date-company-previous-extended (2019-06-20) - AA01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-30) - CH01
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accounts-with-accounts-type-full (2018-05-29) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-17) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01
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accounts-with-accounts-type-full (2017-08-01) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-09) - AA
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resolution (2016-04-29) - RESOLUTIONS
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legacy (2016-04-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-04-29) - SH19
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legacy (2016-04-29) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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change-person-director-company-with-change-date (2016-05-09) - CH01
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auditors-resignation-company (2016-05-19) - AUD
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auditors-resignation-company (2016-06-06) - AUD
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change-account-reference-date-company-previous-extended (2016-11-01) - AA01
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move-registers-to-sail-company-with-new-address (2016-11-04) - AD03
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termination-secretary-company-with-name-termination-date (2016-11-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-11-04) - AP04
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resolution (2016-05-18) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2016-11-06) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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accounts-with-accounts-type-full (2015-03-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-12) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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legacy (2013-04-04) - MG01
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change-corporate-secretary-company-with-change-date (2013-04-27) - CH04
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legacy (2013-04-09) - MG01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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change-person-director-company-with-change-date (2012-04-05) - CH01
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change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01
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accounts-with-accounts-type-full (2012-12-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-04) - AA
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legacy (2011-04-06) - MG02
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resolution (2011-07-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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capital-allotment-shares (2011-07-05) - SH01
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capital-alter-shares-consolidation (2011-07-05) - SH02
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accounts-with-accounts-type-full (2011-11-15) - AA
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capital-name-of-class-of-shares (2011-07-05) - SH08
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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accounts-with-accounts-type-group (2010-01-22) - AA
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288b
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legacy (2009-05-27) - 363a
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legacy (2009-04-16) - 395
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change-sail-address-company (2009-10-26) - AD02
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resolution (2009-04-07) - RESOLUTIONS
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move-registers-to-sail-company (2009-10-27) - AD03
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accounts-with-accounts-type-group (2008-10-06) - AA
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legacy (2008-05-07) - 363a
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accounts-with-accounts-type-group (2007-10-18) - AA
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legacy (2007-07-04) - 88(2)R
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legacy (2007-05-30) - 287
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legacy (2007-05-14) - 363a
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accounts-with-accounts-type-group (2006-12-06) - AA
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accounts-with-accounts-type-group (2006-06-09) - AA
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resolution (2006-04-12) - RESOLUTIONS
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legacy (2006-05-25) - 363a
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certificate-change-of-name-company (2006-04-05) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-05-25) - AA
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legacy (2005-07-08) - 244
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legacy (2005-05-24) - 363a
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legacy (2005-04-04) - 288c
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legacy (2004-05-07) - 244
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legacy (2004-05-04) - 363a
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legacy (2003-11-13) - 288a
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resolution (2003-01-09) - RESOLUTIONS
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legacy (2003-02-26) - 288b
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legacy (2003-11-14) - 288a
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legacy (2003-02-26) - 88(2)R
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legacy (2003-03-21) - 288b
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legacy (2003-03-27) - 288a
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legacy (2003-04-15) - 244
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legacy (2003-04-18) - 288b
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legacy (2003-02-26) - 288a
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accounts-with-accounts-type-group (2003-05-28) - AA
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legacy (2003-11-10) - 288b
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legacy (2003-05-04) - 363a
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legacy (2003-10-10) - 88(2)R
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legacy (2003-07-28) - 287
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legacy (2003-03-03) - 88(2)R
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legacy (2003-06-20) - 288c
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legacy (2003-06-20) - 288a
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legacy (2003-06-09) - 288b
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accounts-with-accounts-type-full (2002-12-03) - AA
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legacy (2002-11-06) - 288c
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legacy (2002-04-24) - 244
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legacy (2002-05-03) - 363s
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legacy (2001-02-16) - 288a
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accounts-with-accounts-type-full (2001-01-04) - AA
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legacy (2001-01-08) - 225
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resolution (2001-01-23) - RESOLUTIONS
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legacy (2001-01-23) - 288a
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legacy (2001-01-30) - 88(2)R
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legacy (2001-05-10) - 363s
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legacy (2001-04-25) - 244
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legacy (2001-12-21) - 288a
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legacy (2001-12-14) - 288b
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legacy (2001-12-10) - 88(2)R
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accounts-with-accounts-type-full (2001-06-19) - AA
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legacy (2001-03-06) - 288c
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legacy (2001-05-29) - 288b
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legacy (2001-05-29) - 288a
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legacy (2001-06-13) - 288c
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legacy (2001-05-14) - 353
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legacy (2000-03-28) - 287
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legacy (2000-06-01) - 122
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resolution (2000-06-01) - RESOLUTIONS
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memorandum-articles (2000-06-01) - MEM/ARTS
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legacy (2000-05-03) - 88(2)R
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legacy (2000-06-20) - 363a
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legacy (2000-08-10) - 288a
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legacy (2000-08-10) - 363a
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miscellaneous (2000-12-15) - MISC
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legacy (2000-12-15) - 88(3)
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legacy (2000-06-01) - 88(2)R
keyboard_arrow_right 1999
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incorporation-company (1999-04-27) - NEWINC
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resolution (1999-05-05) - RESOLUTIONS
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certificate-change-of-name-company (1999-05-20) - CERTNM
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resolution (1999-10-25) - RESOLUTIONS
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legacy (1999-10-25) - 288b
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legacy (1999-10-25) - 225
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certificate-change-of-name-company (1999-10-27) - CERTNM
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legacy (1999-11-08) - 288a
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legacy (1999-11-22) - 88(2)R
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legacy (1999-12-09) - 288a
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legacy (1999-10-25) - 122
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legacy (1999-11-17) - 287