COMMERCIAL FINANCE BUREAU LIMITED

COMMERCIAL FINANCE BUREAU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCOMMERCIAL FINANCE BUREAU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04076024
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMMERCIAL FINANCE BUREAU LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is COMMERCIAL FINANCE BUREAU LIMITED located?

    Registered Office Address
    31/33 Commercial Road
    BH14 0HU Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMERCIAL FINANCE BUREAU LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROFESSIONAL DEBT RECOVERY LIMITEDSep 21, 2000Sep 21, 2000

    What are the latest accounts for COMMERCIAL FINANCE BUREAU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for COMMERCIAL FINANCE BUREAU LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for COMMERCIAL FINANCE BUREAU LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Director's details changed for Mr Christopher Bialan on Oct 11, 2024

    2 pagesCH01

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Confirmation statement made on Sep 17, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Confirmation statement made on Sep 17, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Sep 17, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Sep 17, 2018 with updates

    5 pagesCS01

    Withdrawal of a person with significant control statement on Sep 18, 2018

    2 pagesPSC09

    Accounts for a dormant company made up to Sep 30, 2017

    11 pagesAA

    Notification of Christopher Bialan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Sep 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Who are the officers of COMMERCIAL FINANCE BUREAU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIALAN, Christopher
    Commercial Road
    BH14 0HU Poole
    31/33
    Dorset
    Director
    Commercial Road
    BH14 0HU Poole
    31/33
    Dorset
    EnglandBritishComercial Finance Broker127160690031
    BIALAN, Justine Louise
    Commercial Road
    BH14 0HU Poole
    31/33
    Dorset
    Secretary
    Commercial Road
    BH14 0HU Poole
    31/33
    Dorset
    BritishFinancial Adviser79298230001
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004340001
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004330001

    Who are the persons with significant control of COMMERCIAL FINANCE BUREAU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Bialan
    BH14 0HU Poole
    31-33 Commercial Road
    Dorset
    United Kingdom
    Apr 06, 2016
    BH14 0HU Poole
    31-33 Commercial Road
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for COMMERCIAL FINANCE BUREAU LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 17, 2016Sep 17, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0