Menna Overview
Here’s a quick overview of BFINANCE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2015.
BFINANCE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09846804
- Age11 years 1 month Incorporated 28 October 2015
- Officers2
Address
2nd Floor 36 Queen Street, London, EC4R 1BN, England
BFINANCE GROUP HOLDINGS LIMITED is an active company incorporated on 28 October 2015 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 28 Oct 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 19 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 15 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 29 Jul 2026
Change Corporate Secretary Company With Change Date
8 Months Ago on 12 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Oct 2025
Legacy
1 Year Ago on 21 Oct 2025
Legacy
1 Year Ago on 21 Oct 2025
Legacy
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2025
Mortgage Satisfy Charge Full
2 Years Ago on 26 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 May 2024
Accounts With Accounts Type Full
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2023
Capital Name Of Class Of Shares
3 Years Ago on 06 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 06 Jun 2023
Second Filing Cessation Of A Person With Significant Control
3 Years Ago on 17 May 2023
Capital Alter Shares Subdivision
3 Years Ago on 13 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 13 Feb 2023
Memorandum Articles
3 Years Ago on 13 Feb 2023
Resolution
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 01 Feb 2021 | |
| VAFAI, David | director | Jan 1967 | 29 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hamsard 3689 Limited | 01 Feb 2023 | |
| Robert W. Baird Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BFINANCE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2015.