Approved Business Finance Ltd

General information

Name:

Approved Business Finance Limited

Office Address:

4 Pavilion Court 600 Pavilion Drive Brackmills Business Park NN4 7SL Northampton

Number: 11914104

Incorporation date: 2019-03-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Approved Business Finance Ltd is established as Private Limited Company, that is located in 4 Pavilion Court 600 Pavilion Drive, Brackmills Business Park, Northampton. The main office's postal code is NN4 7SL. The firm 's been five years in the UK. The business registration number is 11914104. This business's SIC and NACE codes are 64999 which means Financial intermediation not elsewhere classified. The business most recent accounts detail the period up to 2023-07-31 and the most recent confirmation statement was filed on 2023-03-28.

Within this particular business, most of director's obligations up till now have been carried out by Thomas S., George D. and Rory D.. Out of these three managers, Rory D. has been with the business for the longest time, having become a vital part of directors' team on 2019-05-08.

Financial data based on annual reports

Company staff

Thomas S.

Role: Director

Appointed: 02 November 2022

Latest update: 9 April 2024

George D.

Role: Director

Appointed: 12 August 2022

Latest update: 9 April 2024

Rory D.

Role: Director

Appointed: 08 May 2019

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm include: Approved Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at 600 Pavilion Drive, Brackmills Business Park, NN4 7SL, Northamptonshire and was registered as a PSC under the reg no 12128460.

Approved Finance Limited
Address: 4 Pavilion Court 600 Pavilion Drive, Brackmills Business Park, Northampton, Northamptonshire, NN4 7SL, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12128460
Notified on 30 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gregory D.
Notified on 29 March 2019
Ceased on 30 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-29
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st July 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
5
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