Bfs Marine Finance (holdings) Limited is a private limited company situated at 3Rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. Incorporated on 2022-12-16, this 1-year-old company is run by 4 directors.
Director Paul R., appointed on 25 May 2023. Director Richard H., appointed on 16 December 2022. Director Derek R., appointed on 16 December 2022.
The company is classified as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was filed on 2023-05-08 and the due date for the following filing is 2024-05-22.
| Office Address | 3rd Floor Walker House |
| Office Address2 | Exchange Flags |
| Town | Liverpool |
| Post code | L2 3YL |
| Country of origin | United Kingdom |
| Registration Number | 14544495 |
| Date of Incorporation | Fri, 16th Dec 2022 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 16th Sep 2024 (129 days left) |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 25 May 2023
Position: Corporate Secretary
Appointed: 16 December 2022
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 16 December 2022
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Bibby Asset Finance Limited from Liverpool, United Kingdom. The abovementioned PSC is classified as "a private company 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.
Bibby Asset Finance Limited
3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04044911 |
| Notified on | 16 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On May 25, 2023 new director was appointed. filed on: 26th, May 2023 |
officers | Free Download (2 pages) |
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