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BFINANCE ACQUISITION LIMITED - 2nd Floor 36 Queen Street, London, EC4R 1BN, England, United Kingdom
Company Information
- Company registration number
- 06863386
- 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
- 2009-03-30
- Age Of Company 2009-03-30 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bfinance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2025-04-13
- Last Date: 2024-03-30
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BFINANCE ACQUISITION LIMITED Company Description
- BFINANCE ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 06863386. Its current trading status is "live". It was registered 2009-03-30. It has declared SIC or NACE codes as "82990". 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 2012-03-30.It can be contacted at 2Nd Floor 36 Queen Street .
Get BFINANCE ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bfinance Acquisition Limited - 2nd Floor 36 Queen Street, London, EC4R 1BN, England, United Kingdom
- 2009-03-30
- 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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accounts-with-accounts-type-full (2024-05-16) - AA
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confirmation-statement-with-no-updates (2024-04-06) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-06) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-30) - RP04CS01
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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 (2023-02-07) - MR01
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confirmation-statement-with-no-updates (2023-03-30) - CS01
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-03-22) - CH04
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accounts-with-accounts-type-full (2022-01-07) - AA
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confirmation-statement-with-no-updates (2022-03-31) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-04-07) - AP04
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termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-16) - CH01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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mortgage-satisfy-charge-full (2020-08-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-04) - MR01
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accounts-with-accounts-type-full (2020-12-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-31) - AA
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change-account-reference-date-company-previous-extended (2019-06-20) - AA01
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confirmation-statement-with-no-updates (2019-04-15) - 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
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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accounts-with-accounts-type-full (2018-05-29) - AA
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change-person-director-company-with-change-date (2018-05-30) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-17) - MR01
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accounts-amended-with-accounts-type-full (2017-08-01) - AAMD
keyboard_arrow_right 2016
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auditors-resignation-company (2016-05-13) - AUD
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resolution (2016-05-18) - RESOLUTIONS
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auditors-resignation-company (2016-05-19) - AUD
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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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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change-sail-address-company-with-old-address-new-address (2016-11-07) - AD02
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auditors-resignation-company (2016-06-06) - AUD
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change-person-director-company-with-change-date (2016-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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mortgage-satisfy-charge-full (2016-01-30) - MR04
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accounts-with-accounts-type-full (2016-02-09) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-12) - MR01
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accounts-with-accounts-type-full (2015-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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accounts-with-accounts-type-full (2014-02-24) - AA
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termination-director-company-with-name (2014-04-11) - TM01
keyboard_arrow_right 2013
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legacy (2013-04-09) - MG01
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legacy (2013-04-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-11) - AA
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change-person-director-company-with-change-date (2012-09-24) - CH01
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change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01
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change-person-director-company-with-change-date (2012-04-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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accounts-with-accounts-type-full (2011-11-15) - AA
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legacy (2011-04-06) - MG02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-person-director-company-with-change-date (2010-11-26) - CH01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-27) - AD03
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change-sail-address-company (2009-10-26) - AD02
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legacy (2009-05-27) - 353
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legacy (2009-05-19) - 123
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resolution (2009-05-19) - RESOLUTIONS
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legacy (2009-05-19) - 122
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legacy (2009-05-12) - 225
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legacy (2009-05-12) - 288b
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legacy (2009-04-20) - 288a
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legacy (2009-04-16) - 395
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incorporation-company (2009-03-30) - NEWINC