BFS MARINE FINANCE (UK) LIMITED
Overview
| Company Name | BFS MARINE FINANCE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14546321 |
| 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 BFS MARINE FINANCE (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BFS MARINE FINANCE (UK) LIMITED located?
| Registered Office Address | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BFS MARINE FINANCE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BFS MARINE FINANCE (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for BFS MARINE FINANCE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Registration of charge 145463210004, created on Jul 30, 2025 | 34 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 145463210003, created on Apr 16, 2025 | 28 pages | MR01 | ||||||||||
Registration of charge 145463210002, created on Nov 27, 2024 | 28 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 15, 2024
| 3 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 27, 2024
| 4 pages | RP04SH01 | ||||||||||
Termination of appointment of Stuart Michael Sandle as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Simon Ratcliffe on Apr 19, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Registration of charge 145463210001, created on Mar 01, 2024 | 33 pages | MR01 | ||||||||||
Change of details for Bfs Marine Finance (Holdings) Limited as a person with significant control on Feb 28, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from The Company Secretary 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on Feb 28, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Bfs Marine Finance (Holdings) Limited as a person with significant control on Feb 27, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL England to The Company Secretary 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on Feb 27, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Simon Ratcliffe as a director on May 25, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BFS MARINE FINANCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Secretary | Walker House Exchange Flags L2 3YL Liverpool 3rd Floor England |
| 153567030002 | ||||||||||
| HARGRAVES, Richard Anthony | Director | Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House England | England | British | Company Director | 303371440001 | ||||||||
| RATCLIFFE, Paul Simon | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | Managing Director | 309473120001 | ||||||||
| RYAN, Derek Francis | Director | Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House England | United Kingdom | Irish | Managing Director | 303371430001 | ||||||||
| SANDLE, Stuart Michael | Director | Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House England | United Kingdom | New Zealander | Company Director | 303406920001 |
Who are the persons with significant control of BFS MARINE FINANCE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bfs Marine Finance (Holdings) Limited | Dec 16, 2022 | Exchange Flags L2 3YL Liverpool 3rd Floor Walker House United Kingdom | No | ||||||||||
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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