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B D F Financial Holdings Limited ST ALBANS

B D F Financial Holdings started in year 2005 as Private Limited Company with registration number 05531590. The B D F Financial Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in St Albans at Faulkner House. Postal code: AL1 3SE. Since April 27, 2006 B D F Financial Holdings Limited is no longer carrying the name Hs (535).

The company has 3 directors, namely Umesh D., Richard B. and Paul F.. Of them, Umesh D., Richard B., Paul F. have been with the company the longest, being appointed on 18 October 2005. Currenlty, the company lists one former director, whose name is Charles E. and who left the the company on 28 October 2005. In addition, there is one former secretary - Charles E. who worked with the the company until 30 March 2012.

B D F Financial Holdings Limited Address / Contact

Office Address Faulkner House
Office Address2 Victoria Street
Town St Albans
Post code AL1 3SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05531590
Date of Incorporation Tue, 9th Aug 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Umesh D.

Position: Director

Appointed: 18 October 2005

Richard B.

Position: Director

Appointed: 18 October 2005

Paul F.

Position: Director

Appointed: 18 October 2005

Charles E.

Position: Secretary

Appointed: 19 October 2005

Resigned: 30 March 2012

Charles E.

Position: Director

Appointed: 19 October 2005

Resigned: 28 October 2005

H S Secretaries Limited

Position: Corporate Secretary

Appointed: 09 August 2005

Resigned: 18 October 2005

H S Formations Limited

Position: Corporate Director

Appointed: 09 August 2005

Resigned: 18 October 2005

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Richard B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Umesh D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul F., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Umesh D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Paul F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hs (535) April 27, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 28th, September 2023 		Free Download (33 pages)

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