Bfinance Acquisition Limited

General information

Name:

Bfinance Acquisition Ltd

Office Address:

2nd Floor 36 Queen Street EC4R 1BN London

Number: 06863386

Incorporation date: 2009-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Bfinance Acquisition was registered on Mon, 30th Mar 2009 as a Private Limited Company. This business's headquarters may be reached at London on 2nd Floor, 36 Queen Street. If you have to reach the firm by post, its area code is EC4R 1BN. The office registration number for Bfinance Acquisition Limited is 06863386. This business's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Its latest filed accounts documents were submitted for the period up to Thu, 31st Mar 2022 and the most current confirmation statement was submitted on Thu, 30th Mar 2023.

David V. is the company's solitary director, who was assigned to lead the company on Mon, 30th Mar 2009. Since 2009 David L., had been performing the duties for this firm up until the resignation eight years ago. As a follow-up a different director, namely Olivier C. resigned in April 2014. At least one secretary in this firm is a limited company, specifically Ldc Nominee Secretary Limited.

Company staff

Role: Corporate Secretary

Appointed: 01 February 2021

Address: New Bailey, 6 Stanley Street, Salford, Manchester, M3 5GS, United Kingdom

Latest update: 3 April 2024

David V.

Role: Director

Appointed: 30 March 2009

Latest update: 3 April 2024

People with significant control

The companies that control this firm are: Bfinance Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 36 Queen Street, EC4R 1BN and was registered as a PSC under the registration number 06863519.

Bfinance Holdings Limited
Address: 2nd Floor 36 Queen Street, London, EC4R 1BN, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06863519
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023

Company filings

Filing category

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Full accounts data made up to March 31, 2022 (AA)
filed on: 6th, February 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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