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BFINANCE US LIMITED - 2nd Floor 36 Queen Street, London, EC4R 1BN, England, United Kingdom
Company Information
- Company registration number
- 07791799
- 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
- 2011-09-29
- Age Of Company 2011-09-29 12 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Bfinance International Limited
- Bfinance International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2023-10-05
- Last Date: 2022-09-21
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BFINANCE US LIMITED Company Description
- BFINANCE US LIMITED is a ltd registered in United Kingdom with the Company reg no 07791799. Its current trading status is "live". It was registered 2011-09-29. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-09-29.It can be contacted at 2Nd Floor 36 Queen Street .
Get BFINANCE US LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bfinance Us Limited - 2nd Floor 36 Queen Street, London, EC4R 1BN, England, United Kingdom
- 2011-09-29
- 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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-06) - AA
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-09-02) - CH04
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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accounts-with-accounts-type-full (2022-01-13) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-04-07) - AP04
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confirmation-statement-with-no-updates (2021-10-28) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-04) - MR01
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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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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confirmation-statement-with-no-updates (2019-11-06) - CS01
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change-person-director-company-with-change-date (2019-11-06) - CH01
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change-to-a-person-with-significant-control (2019-11-06) - PSC05
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change-account-reference-date-company-previous-extended (2019-06-20) - AA01
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appoint-corporate-secretary-company-with-name-date (2019-04-02) - AP04
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termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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change-person-director-company-with-change-date (2018-05-30) - CH01
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accounts-with-accounts-type-full (2018-05-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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change-sail-address-company-with-old-address-new-address (2016-11-06) - AD02
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appoint-corporate-secretary-company-with-name-date (2016-11-04) - AP04
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termination-secretary-company-with-name-termination-date (2016-11-04) - TM02
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move-registers-to-sail-company-with-new-address (2016-11-04) - AD03
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resolution (2016-05-18) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2016-11-01) - AA01
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auditors-resignation-company (2016-06-06) - AUD
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auditors-resignation-company (2016-05-19) - AUD
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change-person-director-company-with-change-date (2016-05-09) - CH01
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accounts-with-accounts-type-full (2016-02-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-dormant (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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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
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-09-29) - AA01
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incorporation-company (2011-09-29) - NEWINC
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change-sail-address-company (2011-10-06) - AD02
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move-registers-to-sail-company (2011-10-06) - AD03