Bfinance Uk Limited

General information

Name:

Bfinance Uk Ltd

Office Address:

2nd Floor 36 Queen Street EC4R 1BN London

Number: 03950214

Incorporation date: 2000-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the date that marks the founding of Bfinance Uk Limited, a company which is situated at 2nd Floor, 36 Queen Street in London. This means it's been twenty four years Bfinance Uk has been in the UK, as it was started on 2000/03/17. The firm Companies House Reg No. is 03950214 and the post code is EC4R 1BN. Despite the fact, that lately it's been operating under the name of Bfinance Uk Limited, it was not always so. The company was known under the name Cheltrading 258 until 2000/07/05, when it got changed to Bfinance..uk. The definitive transformation took place on 2006/04/05. The firm's SIC code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 2022-03-31 is the last time when the accounts were filed.

Malcolm H. and David V. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since 2020/12/01. At least one secretary in this firm is a limited company, specifically Ldc Nominee Secretary Limited.

  • Previous company's names
  • Bfinance Uk Limited 2006-04-05
  • Bfinance.co.uk Limited 2000-07-05
  • Cheltrading 258 Limited 2000-03-17

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 February 2021

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

Latest update: 23 January 2024

Malcolm H.

Role: Director

Appointed: 01 December 2020

Latest update: 23 January 2024

David V.

Role: Director

Appointed: 23 February 2001

Latest update: 23 January 2024

People with significant control

The companies that control this firm are as follows: Bfinance International 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 Queen Street, EC4R 1BN and was registered as a PSC under the registration number 3759626.

Bfinance International Limited
Address: 2nd Floor, 36 Queen Street, London, EC4R 1BN, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England And Wales
Registration number 3759626
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 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Amended full accounts for the period to Thursday 31st March 2022 (AAMD)
filed on: 9th, January 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
24
Company Age

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