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BHD FINANCE LIMITED

BHD FINANCE 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 NameBHD FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI621507
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of BHD FINANCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BHD FINANCE LIMITED located?

    Registered Office Address
    50 Bedford Street
    BT2 7FW Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of BHD FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CFR 73 LIMITEDNov 18, 2013Nov 18, 2013

    What are the latest accounts for BHD FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 28, 2027
    Next Confirmation Statement DueJul 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2026
    OverdueNo

    What are the latest filings for BHD FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		6 pagesAA

    Second filing of Confirmation Statement dated Jun 19, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 18, 2016

    		3 pagesRP04CS01

    Accounts for a small company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 19, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 04, 2023Clarification A SECOND FILED CSO1 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 04/07/2023.

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Notification of Gerald Michael Comaskey as a person with significant control on May 06, 2020

    		2 pagesPSC01

    Notification of Patrick John Power as a person with significant control on May 06, 2020

    		2 pagesPSC01

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of BHD FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CYPHER SERVICES LIMITED
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		Secretary
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI021227
    		182983510001
    COMASKEY, Gerald Michael
    Bedford Street
    BT2 7FW Belfast
    50
    		Director
    Bedford Street
    BT2 7FW Belfast
    50
    		IrelandIrish181019910001
    POWER, Patrick John
    Bedford Street
    BT2 7FW Belfast
    50
    		Director
    Bedford Street
    BT2 7FW Belfast
    50
    		IrelandIrish147342780003
    CROSS, Stephen Vincent
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		Director
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		Northern IrelandBritish143197260001
    KENNEDY, Ivan Scott
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		Director
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		Northern IrelandBritish182983520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BHD FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick John Power
    Bedford Street
    BT2 7FW Belfast
    50
    		May 06, 2020
    Bedford Street
    BT2 7FW Belfast
    50
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gerald Michael Comaskey
    Bedford Street
    BT2 7FW Belfast
    50
    		May 06, 2020
    Bedford Street
    BT2 7FW Belfast
    50
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 18, 2016Dec 02, 2016The company has given a notice under section 790D of the Act which has not been complied with
    View Detailed Information on Persons with Significant Control Statements

    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