BFINANCE INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BFINANCE INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BFINANCE INTERNATIONAL LIMITED was incorporated 24 years ago on 27/04/1999 and has the registered number: 03759626. The accounts status is FULL and accounts are next due on 31/12/2023.
BFINANCE INTERNATIONAL LIMITED was incorporated 24 years ago on 27/04/1999 and has the registered number: 03759626. The accounts status is FULL and accounts are next due on 31/12/2023.
BFINANCE INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
2ND FLOOR
LONDON
EC4R 1BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BFINANCE.COM LIMITED (until 05/04/2006)
BFINANCE.COM LIMITED (until 05/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID VAFAI | Jan 1967 | Canadian | Director | 1999-10-08 | CURRENT |
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
PAOLO GONANO | Jul 1960 | Italian | Director | 2001-01-16 UNTIL 2002-12-19 | RESIGNED |
STOORNE INCORPORATIONS LIMITED | Nominee Director | 1999-04-27 UNTIL 1999-10-08 | RESIGNED | ||
STOORNE SERVICES LIMITED | Nominee Director | 1999-04-27 UNTIL 1999-10-08 | RESIGNED | ||
MARC MAYOR | Dec 1968 | Swiss | Director | 2003-04-09 UNTIL 2009-04-02 | RESIGNED |
FRANCOIS TISON | Nov 1967 | French | Director | 2002-12-19 UNTIL 2009-04-02 | RESIGNED |
JEAN-BERNARD TELLIO | Oct 1962 | French | Director | 2000-04-18 UNTIL 2001-02-07 | RESIGNED |
NAZO MOOSA | Feb 1970 | American | Director | 2003-05-16 UNTIL 2009-04-02 | RESIGNED |
FREDERICK PAUL PHILLIPS IV | Sep 1964 | American | Director | 2001-12-03 UNTIL 2003-03-11 | RESIGNED |
MARC MAYOR | Dec 1968 | Swiss | Director | 1999-10-08 UNTIL 2003-04-08 | RESIGNED |
JACQUES GARAIALDE | May 1956 | French | Director | 2003-03-11 UNTIL 2003-04-24 | RESIGNED |
LORI BELCASTRO | Mar 1968 | American | Director | 2001-02-07 UNTIL 2001-12-03 | RESIGNED |
MICHELE APPENDINO | Sep 1965 | Italian | Director | 1999-11-04 UNTIL 2009-04-02 | RESIGNED |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-07-01 UNTIL 2018-11-07 | RESIGNED | ||
NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 1999-04-27 UNTIL 2003-11-05 | RESIGNED | ||
PROMENADE SECRETARIES LIMITED | Corporate Secretary | 2003-11-05 UNTIL 2016-07-01 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2018-11-07 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bfinance Acquisition Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |