BFC FINANCE LIMITED
Overview
| Company Name | BFC FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09852426 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BFC FINANCE LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is BFC FINANCE LIMITED located?
| Registered Office Address | Bureau 90 Fetter Lane EC4A 1EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BFC FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BFC FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for BFC FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hfc Finance Limited as a person with significant control on Jan 13, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Miss Yulia Vlesko as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yannick Bomans as a director on Jan 13, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Porter Tun House Capability Green 500 Luton LU1 3LS United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on Jan 13, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Yannick Bomans on Aug 22, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 170 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
legacy | 145 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Who are the officers of BFC FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| BOULANGE, Gert | Director | Capability Green 500 LU1 3LS Luton Porter Tun House United Kingdom | Belgium | Belgian | Employee | 202304960001 | ||||||||
| VLESKO, Yulia | Director | 90 Fetter Lane EC4A 1EN London Bureau United Kingdom | United Kingdom | Russian | Ghq Uk Control & Tax Director | 301294520001 | ||||||||
| BOMANS, Yannick | Director | Breedewues L-1259 Senningerberg 15 Luxembourg | Tanzania | Belgian | Director Control Parent Companies | 195894170002 | ||||||||
| BOMANS, Yannick Nicolas | Director | Breedewues L-1259 Senningerberg 15 Luxembourg | Luxembourg | Belgian | Employee | 202304970001 | ||||||||
| TOLLEY, Anna Elizabeth | Director | Capability Green 500 LU1 3LS Luton Porter Tun House United Kingdom | England | British | Employee | 165294630001 |
Who are the persons with significant control of BFC FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hfc Finance Limited | Apr 06, 2016 | 90 Fetter Lane EC4A 1EN London Bureau England | No | ||||||||||
| |||||||||||||
Natures of Control
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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