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Bfinance Holdings Limited LONDON

Founded in 2009, Bfinance Holdings, classified under reg no. 06863519 is an active company. Currently registered at 2nd Floor EC4R 1BN, London the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. David V., appointed on 30 March 2009. There are currently no secretaries appointed. As of 20 April 2024, there were 3 ex directors - Ewan S., David L. and others listed below. There were no ex secretaries.

Bfinance Holdings Limited Address / Contact

Office Address 2nd Floor
Office Address2 36 Queen Street
Town London
Post code EC4R 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06863519
Date of Incorporation Mon, 30th Mar 2009
Industry Activities of head offices
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 01 February 2021

David V.

Position: Director

Appointed: 30 March 2009

Eversecretary Limited

Position: Corporate Secretary

Appointed: 07 November 2018

Resigned: 01 February 2021

Squire Patton Boggs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 July 2016

Resigned: 07 November 2018

Ewan S.

Position: Director

Appointed: 22 April 2009

Resigned: 29 April 2016

Promenade Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2009

Resigned: 01 July 2016

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 30 March 2009

Resigned: 02 April 2009

David L.

Position: Director

Appointed: 30 March 2009

Resigned: 29 April 2016

Olivier C.

Position: Director

Appointed: 30 March 2009

Resigned: 04 April 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Bfinance Group Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bfinance Group Holdings Limited

2nd Floor 36 Queen Street, London, England, EC4R 1BN, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09846804
Notified on 29 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/03/31
filed on: 6th, February 2023 		Free Download (23 pages)

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