Bfinance International Limited in 36 Queen Street LONDON

Bfinance International Limited LONDON

Founded in 1999, Bfinance International, classified under reg no. 03759626 is an active company. Currently registered at 2nd Floor EC4R 1BN, London the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2006-04-05 Bfinance International Limited is no longer carrying the name Bfinance.

The company has one director. David V., appointed on 8 October 1999. There are currently no secretaries appointed. As of 28 April 2024, there were 10 ex directors - Nazo M., Marc M. and others listed below. There were no ex secretaries.

Bfinance International 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	03759626
Date of Incorporation	Tue, 27th Apr 1999
Industry	Other information technology service activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 01 February 2021

David V.

Position: Director

Appointed: 08 October 1999

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

Promenade Secretaries Limited

Position: Corporate Secretary

Appointed: 05 November 2003

Resigned: 01 July 2016

Nazo M.

Position: Director

Appointed: 16 May 2003

Resigned: 02 April 2009

Marc M.

Position: Director

Appointed: 09 April 2003

Resigned: 02 April 2009

Jacques G.

Position: Director

Appointed: 11 March 2003

Resigned: 24 April 2003

Francois T.

Position: Director

Appointed: 19 December 2002

Resigned: 02 April 2009

Frederick P.

Position: Director

Appointed: 03 December 2001

Resigned: 11 March 2003

Lori B.

Position: Director

Appointed: 07 February 2001

Resigned: 03 December 2001

Paolo G.

Position: Director

Appointed: 16 January 2001

Resigned: 19 December 2002

Jean-Bernard T.

Position: Director

Appointed: 18 April 2000

Resigned: 07 February 2001

Michele A.

Position: Director

Appointed: 04 November 1999

Resigned: 02 April 2009

Marc M.

Position: Director

Appointed: 08 October 1999

Resigned: 08 April 2003

Stoorne Incorporations Limited

Position: Nominee Director

Appointed: 27 April 1999

Resigned: 08 October 1999

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 27 April 1999

Resigned: 05 November 2003

Stoorne Services Limited

Position: Nominee Director

Appointed: 27 April 1999

Resigned: 08 October 1999

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Bfinance Acquisition Limited from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bfinance Acquisition Limited

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

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	England And Wales Registry
Registration number	6863386
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bfinance	April 5, 2006
B2finance	October 28, 1999
Cheltrading 219	May 21, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-03-31 filed on: 6th, February 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-03-31 filed on: 6th, February 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 7th, January 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 31st, December 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (21 pages)
AA01	Previous accounting period extended from 2018-09-30 to 2019-03-31 filed on: 20th, June 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-09-30 filed on: 29th, May 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 1st, August 2017	accounts	Free Download (19 pages)
AA01	Previous accounting period extended from 2016-06-30 to 2016-09-30 filed on: 1st, November 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-04-27 with full list of members filed on: 11th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 9th, February 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-04-27 with full list of members filed on: 27th, April 2015	annual return	Free Download
AA	Full accounts data made up to 2014-06-30 filed on: 31st, March 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-04-27 with full list of members filed on: 28th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-28: 236.00 GBP	capital
AA	Full accounts data made up to 2013-06-30 filed on: 24th, February 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-04-27 with full list of members filed on: 29th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 11th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-04-27 with full list of members filed on: 27th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 15th, November 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-04-27 with full list of members filed on: 10th, May 2011	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 4th, January 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to 2010-04-27 with full list of members filed on: 20th, May 2010	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2009-06-30 filed on: 22nd, January 2010	accounts	Free Download (29 pages)
363a	Annual return made up to 2009-05-27 filed on: 27th, May 2009	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2008-06-30 filed on: 6th, October 2008	accounts	Free Download (32 pages)
363a	Annual return made up to 2008-05-07 filed on: 7th, May 2008	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2007-06-30 filed on: 18th, October 2007	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2007-06-30 filed on: 18th, October 2007	accounts	Free Download (28 pages)
363a	Annual return made up to 2007-05-14 filed on: 14th, May 2007	annual return	Free Download (12 pages)
363a	Annual return made up to 2007-05-14 filed on: 14th, May 2007	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2006-06-30 filed on: 6th, December 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2006-06-30 filed on: 6th, December 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2005-06-30 filed on: 9th, June 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2005-06-30 filed on: 9th, June 2006	accounts	Free Download (25 pages)
363a	Annual return made up to 2006-05-25 filed on: 25th, May 2006	annual return	Free Download (11 pages)
363a	Annual return made up to 2006-05-25 filed on: 25th, May 2006	annual return	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 8th, July 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 8th, July 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2004-06-30 filed on: 25th, May 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2004-06-30 filed on: 25th, May 2005	accounts	Free Download (22 pages)
363a	Annual return made up to 2005-05-24 filed on: 24th, May 2005	annual return	Free Download (12 pages)
363a	Annual return made up to 2005-05-24 filed on: 24th, May 2005	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2003-06-30 filed on: 2nd, August 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2003-06-30 filed on: 2nd, August 2004	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 7th, May 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 7th, May 2004	accounts	Free Download (1 page)
363a	Annual return made up to 2004-05-04 filed on: 4th, May 2004	annual return	Free Download (12 pages)
363a	Annual return made up to 2004-05-04 filed on: 4th, May 2004	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2002-06-30 filed on: 28th, May 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2002-06-30 filed on: 28th, May 2003	accounts	Free Download (21 pages)
363a	Annual return made up to 2003-05-04 filed on: 4th, May 2003	annual return	Free Download (11 pages)
363a	Annual return made up to 2003-05-04 filed on: 4th, May 2003	annual return	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 15th, April 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 15th, April 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 3rd, December 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 3rd, December 2002	accounts	Free Download (22 pages)
363s	Annual return made up to 2002-05-03 filed on: 3rd, May 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-05-03 filed on: 3rd, May 2002	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 24th, April 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 24th, April 2002	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 19th, June 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 19th, June 2001	accounts	Free Download (16 pages)
363s	Annual return made up to 2001-05-10 filed on: 10th, May 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-05-10 filed on: 10th, May 2001	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 25th, April 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 25th, April 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/00 to 30/06/00 filed on: 8th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 30/06/00 filed on: 8th, January 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-10-31 filed on: 4th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 4th, January 2001	accounts	Free Download (9 pages)
363a	Annual return made up to 2000-08-10 filed on: 10th, August 2000	annual return	Free Download (8 pages)
363a	Annual return made up to 2000-08-10 filed on: 10th, August 2000	annual return	Free Download (8 pages)
363a	Annual return made up to 2000-06-20 filed on: 20th, June 2000	annual return	Free Download (7 pages)
363a	Annual return made up to 2000-06-20 filed on: 20th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/00 to 31/10/99 filed on: 25th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/10/99 filed on: 25th, October 1999	accounts	Free Download (1 page)

Bfinance International Limited LONDON

Bfinance International Limited Address / Contact

Company Information / Profile

Company staff

Ldc Nominee Secretary Limited

David V.

Eversecretary Limited

Squire Patton Boggs Secretarial Services Limited

Promenade Secretaries Limited

Nazo M.

Marc M.

Jacques G.

Francois T.

Frederick P.

Lori B.

Paolo G.

Jean-Bernard T.

Michele A.

Marc M.

Stoorne Incorporations Limited

Neptune Secretaries Limited

Stoorne Services Limited

People with significant control

Company previous names

Company filings

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