Meridian Structured Finance Limited is a private limited company located at 97 Kingsley Way, London N2 0EL. Incorporated on 2021-08-19, this 2-year-old company is run by 2 directors.
Director Paul G., appointed on 19 August 2021. Director Andrew C., appointed on 19 August 2021.
The company is officially classified as "factoring" (Standard Industrial Classification: 64992). According to official database there was a name change on 2022-05-12 and their previous name was Bodiam Asset Based Lending Limited.
The latest confirmation statement was sent on 2023-10-26 and the due date for the subsequent filing is 2024-11-09. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 97 Kingsley Way |
| Town | London |
| Post code | N2 0EL |
| Country of origin | United Kingdom |
| Registration Number | 13574475 |
| Date of Incorporation | Thu, 19th Aug 2021 |
| Industry | Factoring |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 19 August 2021
Position: Director
Appointed: 19 August 2021
The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Bfos 2016 Limited from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.
Bfos 2016 Limited
97 Kingsley Way, London, N2 0EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09951904 |
| Notified on | 19 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Bodiam Asset Based Lending | May 12, 2022 |
| Els Clabee | May 11, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 940 576 | 71 934 |
| Current Assets | 940 576 | 658 638 |
| Debtors | 586 704 | |
| Other Debtors | 586 704 | |
| Other | ||
| Amounts Owed To Group Undertakings | 329 336 | 80 000 |
| Balances Amounts Owed To Related Parties | 329 336 | 80 000 |
| Creditors | 803 189 | 526 439 |
| Income From Related Parties | 82 323 | |
| Net Current Assets Liabilities | 137 387 | 132 199 |
| Other Creditors | 393 582 | 377 300 |
| Other Taxation Social Security Payable | 80 271 | 69 139 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/26 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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