BFINANCE GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BFINANCE GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BFINANCE GROUP HOLDINGS LIMITED was incorporated 8 years ago on 28/10/2015 and has the registered number: 09846804. The accounts status is GROUP and accounts are next due on 31/12/2023.
BFINANCE GROUP HOLDINGS LIMITED was incorporated 8 years ago on 28/10/2015 and has the registered number: 09846804. The accounts status is GROUP and accounts are next due on 31/12/2023.
BFINANCE GROUP HOLDINGS 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:
SHAKESPEARE NEWCO LIMITED (until 24/05/2016)
SHAKESPEARE NEWCO LIMITED (until 24/05/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
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 | 2016-04-29 | CURRENT |
| EVERSECRETARY LIMITED | Corporate Secretary | 2018-11-07 UNTIL 2021-02-01 | RESIGNED | ||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-07-01 UNTIL 2018-11-07 | RESIGNED | ||
| ANDREW JAMES MCRAE | Apr 1958 | British | Director | 2020-08-14 UNTIL 2023-02-01 | RESIGNED |
| MR PAL SARAI | Aug 1970 | British | Director | 2017-09-21 UNTIL 2019-11-07 | RESIGNED |
| MR EUAN FRASER | Aug 1968 | British | Director | 2019-11-07 UNTIL 2019-11-20 | RESIGNED |
| DENNIS JOHN HALL | Dec 1964 | British | Director | 2020-09-01 UNTIL 2023-02-01 | RESIGNED |
| MR TIMOTHY HUGH SOUTHCOMBE TROTTER | Jan 1959 | British | Director | 2016-04-29 UNTIL 2020-07-31 | RESIGNED |
| MR ANDREW CHARLES POWER | May 1956 | British | Director | 2019-11-07 UNTIL 2019-11-20 | RESIGNED |
| RAJ NAGEVADIA | Mar 1964 | British | Director | 2018-10-04 UNTIL 2023-02-08 | RESIGNED |
| MR ANDREW FERGUSON | Apr 1965 | British | Director | 2015-10-28 UNTIL 2023-02-01 | RESIGNED |
| MR MARK ALLAN BROWNLIE | Jun 1974 | British | Director | 2016-04-29 UNTIL 2018-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hamsard 3689 Limited | 2023-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Robert W. Baird Group Limited | 2016-04-06 - 2023-04-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |