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BFIN FRANCE LIMITED

BFIN FRANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBFIN FRANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06324448
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BFIN FRANCE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BFIN FRANCE LIMITED located?

    Registered Office Address
    85 King William Street
    EC4N 7BL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BFIN FRANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOKFIELD FINANCIAL FRANCE LIMITEDOct 23, 2009Oct 23, 2009
    BROOKFIELD OXFORD LIMITEDMar 17, 2008Mar 17, 2008
    MULTIPLEX OXFORD LIMITEDSep 05, 2007Sep 05, 2007
    LAWGRA (NO.1334) LIMITEDJul 25, 2007Jul 25, 2007

    What are the latest accounts for BFIN FRANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BFIN FRANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Haig George Bezian as a director on Jan 15, 2020

    		1 pagesTM01

    Appointment of Mr. Heinrich Johannes Hauss as a director on Jan 15, 2020

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address 85 King William Street London EC4N 7BL

    		1 pagesAD04

    Register inspection address has been changed from Level 25 1 Canada Square London E14 5AA England to 85 King William Street London EC4N 7BL

    		1 pagesAD02

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Register inspection address has been changed from 99 Bishopsgate Level 2 London EC2M 3XD England to Level 25 1 Canada Square London E14 5AA

    		1 pagesAD02

    Register(s) moved to registered office address 85 King William Street London EC4N 7BL

    		1 pagesAD04

    Confirmation statement made on Jul 25, 2018 with updates

    		4 pagesCS01

    Cessation of Bfin Europe Holding Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Heinrich Johannes Hauss as a director on May 22, 2018

    		1 pagesTM01

    Appointment of Mr Haig George Bezian as a director on Jan 24, 2018

    		2 pagesAP01

    Change of details for Brookfield Private Advisors (Gp) Limited as a person with significant control on Oct 23, 2017

    		2 pagesPSC05

    Change of details for Brookfield Europe Holding Limited as a person with significant control on Nov 06, 2017

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 25, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2017

    		RES15

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    		3 pagesCS01

    Notification of Brookfield Private Advisors (Gp) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Brookfield Europe Holding Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02
    View All Filings

    Who are the officers of BFIN FRANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAUSS, Heinrich Johannes
    King William Street
    7th Floor
    EC4N 7BL London
    85
    England
    		Director
    King William Street
    7th Floor
    EC4N 7BL London
    85
    England
    		EnglandGerman177279530001
    DRAPER, Jennifer
    Gloucester Street
    SW1V 4EB London
    83a
    		Secretary
    Gloucester Street
    SW1V 4EB London
    83a
    		British126110980003
    MCCARTHY, Murray Peter
    36 Colville Terrace
    W11 2BU London
    		Secretary
    36 Colville Terrace
    W11 2BU London
    		British105340610002
    LAWGRAM SECRETARIES LIMITED
    More London Riverside
    SE1 2AU London
    4
    		Nominee Secretary
    More London Riverside
    SE1 2AU London
    4
    		900004760001
    BENZINE, Lillia Sarah
    EC2M 3XD London
    Level 2, 99 Bishopsgate
    England
    England
    		Director
    EC2M 3XD London
    Level 2, 99 Bishopsgate
    England
    England
    		United KingdomFrench200766150001
    BEZIAN, Haig George
    King William Street
    EC4N 7BL London
    85
    England
    		Director
    King William Street
    EC4N 7BL London
    85
    England
    		EnglandFrench188848390002
    COLLINS, David John
    Flat 3
    10 Thurloe Square
    SW7 2TA London
    		Director
    Flat 3
    10 Thurloe Square
    SW7 2TA London
    		United KingdomAustralian119898430001
    HAUSS, Heinrich Johannes
    King William Street
    EC4N 7BL London
    85
    England
    		Director
    King William Street
    EC4N 7BL London
    85
    England
    		EnglandGerman177279530001
    MACDONALD, Andrew Edward Douglas
    Willow Brook
    Back Lane
    CV35 0QN Oxhill
    Warwickshire
    		Director
    Willow Brook
    Back Lane
    CV35 0QN Oxhill
    Warwickshire
    		EnglandBritish154478030001
    PARSONS, Scott Cameron
    2 Rusholme Road
    SW15 3JZ London
    		Director
    2 Rusholme Road
    SW15 3JZ London
    		EnglandCanadian111671230001
    PEACH, Alan John
    54 Wavendon Avenue
    Chiswick
    W4 4NS London
    		Director
    54 Wavendon Avenue
    Chiswick
    W4 4NS London
    		United KingdomBritish54797630003
    PEGOIX-LONGUET, Capucine Marie Caroline
    Hanover Square
    W1S 1JB London
    23
    		Director
    Hanover Square
    W1S 1JB London
    23
    		EnglandFrench172662000002
    PLAT, Arnaud Dominique Maurice
    Hanover Square
    W1S 1JB London
    23
    		Director
    Hanover Square
    W1S 1JB London
    23
    		EnglandFrench147060060001
    RANGER, Jean-Baptiste Guy
    Bishopsgate
    Second Floor
    EC2M 3XD London
    99
    England
    		Director
    Bishopsgate
    Second Floor
    EC2M 3XD London
    99
    England
    		EnglandFrench180026570001
    THILLART, Leo Van Den
    Hanover Square
    W15 1JB London
    23
    		Director
    Hanover Square
    W15 1JB London
    23
    		EnglandBritish140641960001
    THOMSON, Peter Richard Patullo
    Hanover Square
    W15 1JB London
    23
    		Director
    Hanover Square
    W15 1JB London
    23
    		EnglandBritish59710160001
    WARD, Philippe Pierre Rainham
    Bishopsgate
    Second Floor
    EC2M 3XD London
    99
    England
    		Director
    Bishopsgate
    Second Floor
    EC2M 3XD London
    99
    England
    		United KingdomBritish154591890001
    WHALE ROCK DIRECTORS LIMITED
    More London Riverside
    SE1 2AU London
    4
    		Nominee Director
    More London Riverside
    SE1 2AU London
    4
    		900019450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BFIN FRANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Private Advisors (Gp) Limited
    Bishopsgate
    Second Floor
    EC2M 3XD London
    99
    England
    		Apr 06, 2016
    Bishopsgate
    Second Floor
    EC2M 3XD London
    99
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number05855534
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bfin Europe Holding Limited
    Bishopsgate
    Second Floor
    EC2M 3XD London
    99
    England
    		Apr 06, 2016
    Bishopsgate
    Second Floor
    EC2M 3XD London
    99
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number05183088
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bfin Private Advisors (Gp) Limited
    King William Street
    EC4N 7BL London
    85
    England
    		Apr 06, 2016
    King William Street
    EC4N 7BL London
    85
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number05855534
    Natures of Control
    • 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.
    View Detailed Information on Persons with Significant Control

    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