BUSINESS ASSET & VEHICLE FINANCE LTD - BRIGHTON


Company Profile Company Filings

Overview

BUSINESS ASSET & VEHICLE FINANCE LTD is a Private Limited Company from BRIGHTON and has the status: Active.
BUSINESS ASSET & VEHICLE FINANCE LTD was incorporated 17 years ago on 02/04/2007 and has the registered number: 06197598. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

BUSINESS ASSET & VEHICLE FINANCE LTD - BRIGHTON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2ND FLOOR
BRIGHTON
EAST SUSSEX
BN1 6SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE GEORGE UNDERHILL Feb 1954 British Director 2019-04-30 CURRENT
MR STUART NORMAN BALFOUR Oct 1964 British Director 2007-04-25 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2007-04-02 UNTIL 2007-04-03 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2007-04-02 UNTIL 2007-04-03 RESIGNED
GILLIAN HAZEL BALFOUR Jan 1958 British Director 2008-04-06 UNTIL 2011-08-24 RESIGNED
SRC PARTNERSHIP LTD Corporate Secretary 2007-04-25 UNTIL 2013-01-24 RESIGNED
MR CLIVE GEORGE UNDERHILL Feb 1954 British Director 2010-08-11 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive George Underhill 2016-04-06 - 2019-04-30 2/1954 Bromley   Ownership of shares 25 to 50 percent
Mr Stuart Norman Balfour 2016-04-06 10/1964 Brighton   East Sussex Ownership of shares 75 to 100 percent

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QUITE LITERALLY LTD BRIGHTON Dissolved... DORMANT 99999 - Dormant Company
BUSINESS ASSET WARRANTIES LTD BRIGHTON UNITED KINGDOM Active MICRO ENTITY 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Business Asset & Vehicle Finance Ltd 2023-11-02 30-04-2023 £7,345 equity
Business Asset & Vehicle Finance Ltd - Period Ending 2022-04-30 2022-11-25 30-04-2022 £6,905 equity
Business Asset & Vehicle Finance Ltd - Period Ending 2021-04-30 2021-12-25 30-04-2021 £6,684 equity
Business Asset & Vehicle Finance Ltd - Period Ending 2020-04-30 2021-01-09 30-04-2020 £6,366 equity
Business Asset & Vehicle Finance Ltd - Period Ending 2019-04-30 2020-01-16 30-04-2019 £2,948 equity
Business Asset & Vehicle Finance Ltd - Period Ending 2018-04-30 2018-09-07 30-04-2018 £2,806 equity
Business Asset & Vehicle Finance Ltd - Period Ending 2017-04-30 2018-02-01 30-04-2017 £2,102 equity
Business Asset & Vehicle Finance Ltd - Period Ending 2016-04-30 2016-09-30 30-04-2016 £3,532 Cash £2,093 equity
Business Asset & Vehicle Finance Ltd - Period Ending 2015-04-30 2015-10-15 30-04-2015 £6,391 Cash £1,468 equity
Abbreviated Company Accounts - BUSINESS ASSET & VEHICLE FINANCE LTD 2014-11-20 30-04-2014 £1,087 Cash £310 equity

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