BFINANCE ACQUISITION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BFINANCE ACQUISITION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BFINANCE ACQUISITION LIMITED was incorporated 15 years ago on 30/03/2009 and has the registered number: 06863386. The accounts status is FULL and accounts are next due on 31/12/2023.
BFINANCE ACQUISITION LIMITED was incorporated 15 years ago on 30/03/2009 and has the registered number: 06863386. The accounts status is FULL and accounts are next due on 31/12/2023.
BFINANCE ACQUISITION LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
| MR DAVID VAFAI | Jan 1967 | Canadian | Director | 2009-03-30 | CURRENT |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-07-01 UNTIL 2018-11-07 | RESIGNED | ||
| PROMENADE SECRETARIES LIMITED | Corporate Secretary | 2009-04-01 UNTIL 2016-07-01 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2018-11-07 UNTIL 2021-02-01 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2009-03-30 UNTIL 2009-04-02 | RESIGNED | ||
| DAVID LAUGIER | Jul 1968 | French | Director | 2009-03-30 UNTIL 2016-04-29 | RESIGNED |
| MR OLIVIER CASSIN | Jun 1970 | French | Director | 2009-03-30 UNTIL 2014-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bfinance Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |