Gf Finance Limited in Birtley CHESTER LE STREET

Gf Finance Limited CHESTER LE STREET

Founded in 2016, Gf Finance, classified under reg no. 10014614 is an active company. Currently registered at Hexham Villa Egton Terrace DH3 1LX, Chester Le Street the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2022/08/18 Gf Finance Limited is no longer carrying the name Bird Box Investments.

The firm has 2 directors, namely Kirsty B., Philip M.. Of them, Philip M. has been with the company the longest, being appointed on 19 February 2016 and Kirsty B. has been with the company for the least time - from 20 June 2017. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Gf Finance Limited Address / Contact

Office Address	Hexham Villa Egton Terrace
Office Address2	Birtley
Town	Chester Le Street
Post code	DH3 1LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10014614
Date of Incorporation	Fri, 19th Feb 2016
Industry	Motion picture production activities
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Kirsty B.

Position: Director

Appointed: 20 June 2017

Philip M.

Position: Director

Appointed: 19 February 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Goldfinch Finance Limited from London, England. This PSC is categorised as "a private 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. The second entity in the persons with significant control register is Philip M. This PSC owns 25-50% shares.

Goldfinch Finance Limited

123 Regents Park Road, London, NW1 8BE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies In England And Wales
Registration number	10510413
Notified on	6 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip M.

Notified on	6 April 2016
Ceased on	6 September 2019
Nature of control:	25-50% shares

Company previous names

Bird Box Investments	August 18, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 000

Balance Sheet
Cash Bank On Hand	1 000	134 989	758 247	2 341	28 262	35 655	13 608
Current Assets	1 000	719 072	1 798 622	849 282	772 546	2 212 277	1 998 565
Debtors		584 083	1 040 375	846 941	744 284	2 176 622	1 984 957
Other Debtors		584 083	1 040 375	846 941	744 284	2 176 622	1 984 957
Cash Bank In Hand	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000

Reserves/Capital
Shareholder Funds	1 000

Other
Accrued Liabilities Deferred Income						16 700	14 600
Amounts Owed To Group Undertakings				1 000	4 500	4 500	4 500
Average Number Employees During Period				2	2	2	3
Balances Amounts Owed To Related Parties					4 500	4 500	4 500
Bank Borrowings Overdrafts		512 039	1 011 235	600 268	480 000	1 923 929	1 971 115
Corporation Tax Payable		37 613	56 572	40 188	40 904	42 327	45 021
Creditors		557 722	1 557 261	657 476	576 999	1 987 923	2 064 018
Net Current Assets Liabilities	1 000	161 350	241 361	191 806	195 547	224 354	-65 453
Number Shares Issued Fully Paid		1 000
Other Creditors		8 070	489 454	16 020	51 520	16 890	26 937
Other Taxation Social Security Payable							1 788
Par Value Share	1	1
Trade Creditors Trade Payables					75	277	57
Number Shares Allotted	1 000
Share Capital Allotted Called Up Paid	1 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/19 filed on: 22nd, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/19 filed on: 22nd, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/09/19 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed bird box investments LIMITEDcertificate issued on 18/08/22 filed on: 18th, August 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 19th, April 2022	accounts	Free Download (8 pages)
MR01	Registration of charge 100146140008, created on 2022/03/24 filed on: 7th, April 2022	mortgage	Free Download (19 pages)
MR01	Registration of charge 100146140007, created on 2021/12/08 filed on: 8th, December 2021	mortgage	Free Download (21 pages)
AD01	Address change date: 2021/11/03. New Address: Hexham Villa Egton Terrace Birtley Chester Le Street DH3 1LX. Previous address: 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH England filed on: 3rd, November 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/19 filed on: 30th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (8 pages)
AD01	Address change date: 2021/03/09. New Address: 14-16 Brentwood Avenue Newcastle upon Tyne NE2 3DH. Previous address: 123 Regents Park Road London NW1 8BE England filed on: 9th, March 2021	address	Free Download (1 page)
CH01	On 2021/03/08 director's details were changed filed on: 8th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/19 filed on: 4th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, February 2020	accounts	Free Download (7 pages)
PSC02	Notification of a person with significant control 2019/09/06 filed on: 19th, September 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/09/19 filed on: 19th, September 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019/09/06 filed on: 19th, September 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/20 filed on: 2nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, November 2018	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2018/02/28 to 2018/03/31 filed on: 19th, November 2018	accounts	Free Download (1 page)
AD01	Address change date: 2018/10/30. New Address: 123 Regents Park Road London NW1 8BE. Previous address: Unit 11 242 Acklam Road London W10 5JJ England filed on: 30th, October 2018	address	Free Download (1 page)
MR01	Registration of charge 100146140006, created on 2018/10/16 filed on: 18th, October 2018	mortgage	Free Download (21 pages)
MR01	Registration of charge 100146140005, created on 2018/08/09 filed on: 10th, August 2018	mortgage	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018/06/20 filed on: 26th, June 2018	confirmation statement	Free Download (3 pages)
MR04	Charge 100146140001 satisfaction in full. filed on: 12th, February 2018	mortgage	Free Download (1 page)
AD01	Address change date: 2018/02/12. New Address: Unit 11 242 Acklam Road London W10 5JJ. Previous address: 2nd Floor, Number 17 st. Annes Court London W1F 0BQ England filed on: 12th, February 2018	address	Free Download (1 page)
MR01	Registration of charge 100146140004, created on 2017/12/08 filed on: 8th, December 2017	mortgage	Free Download (21 pages)
MR01	Registration of charge 100146140003, created on 2017/11/02 filed on: 3rd, November 2017	mortgage	Free Download (21 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 2nd, November 2017	accounts	Free Download (2 pages)
MR01	Registration of charge 100146140002, created on 2017/08/31 filed on: 1st, September 2017	mortgage	Free Download (40 pages)
MR01	Registration of charge 100146140001, created on 2017/08/04 filed on: 4th, August 2017	mortgage	Free Download (21 pages)
AP01	New director appointment on 2017/06/20. filed on: 20th, June 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/20 filed on: 20th, June 2017	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2017/03/23. New Address: 2nd Floor, Number 17 st. Annes Court London W1F 0BQ. Previous address: Flat 5, 26 Stoke Newington Road London N16 7XJ United Kingdom filed on: 23rd, March 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/18 filed on: 23rd, March 2017	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 19th, February 2016	incorporation	Free Download (7 pages)