BFIN FRANCE LIMITED - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Bfin France Ltd

BFIN FRANCE LIMITED was founded on 2007-07-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bfin France Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BFIN FRANCE LIMITED

Legal Registered Office

85 KING WILLIAM STREET
LONDON
EC4N 7BL
Other companies in EC2M

Previous Names

BROOKFIELD FINANCIAL FRANCE LIMITED	25/10/2017
BROOKFIELD OXFORD LIMITED	23/10/2009
MULTIPLEX OXFORD LIMITED	17/03/2008
LAWGRA (NO.1334) LIMITED	05/09/2007

Filing Information

Company Number		06324448
Company ID Number		06324448
Date formed		2007-07-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		25/07/2015
Return next due		22/08/2016
Type of accounts		SMALL

Last Datalog update:	2020-10-12 10:21:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BFIN FRANCE LIMITED

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Company Officers of BFIN FRANCE LIMITED

Current Directors

Officer	Role	Date Appointed
HAIG GEORGE BEZIAN	Director	2018-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HEINRICH JOHANNES HAUSS	Director	2016-07-13	2018-05-22
LILLIA SARAH BENZINE	Director	2015-09-07	2016-07-13
PHILIPPE PIERRE RAINHAM WARD	Director	2009-11-12	2016-07-13
JEAN-BAPTISTE GUY RANGER	Director	2013-04-30	2014-09-29
CAPUCINE MARIE CAROLINE PEGOIX-LONGUET	Director	2013-04-30	2013-09-27
ARNAUD DOMINIQUE MAURICE PLAT	Director	2009-11-12	2013-04-30
JENNIFER DRAPER	Company Secretary	2007-11-14	2009-11-12
LEO VAN DEN THILLART	Director	2009-10-20	2009-11-12
PETER RICHARD PATULLO THOMSON	Director	2009-10-20	2009-11-12
DAVID JOHN COLLINS	Director	2007-09-05	2009-10-20
ALAN JOHN PEACH	Director	2007-09-05	2009-10-20
SCOTT CAMERON PARSONS	Director	2008-04-30	2008-08-29
ANDREW EDWARD DOUGLAS MACDONALD	Director	2007-09-05	2008-04-30
MURRAY PETER MCCARTHY	Company Secretary	2007-09-05	2007-11-14
LAWGRAM SECRETARIES LIMITED	Nominated Secretary	2007-07-25	2007-09-05
WHALE ROCK DIRECTORS LIMITED	Nominated Director	2007-07-25	2007-09-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-09-02	DS01	Application to strike the company off the register
2020-07-29	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HAIG GEORGE BEZIAN
2020-01-23	AP01	DIRECTOR APPOINTED MR. HEINRICH JOHANNES HAUSS
2019-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-03-05	AD04	Register(s) moved to registered office address 85 King William Street London EC4N 7BL
2019-03-05	AD02	Register inspection address changed from Level 25 1 Canada Square London E14 5AA England to 85 King William Street London EC4N 7BL
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-14	AD02	Register inspection address changed from 99 Bishopsgate Level 2 London EC2M 3XD England to Level 25 1 Canada Square London E14 5AA
2018-08-13	AD04	Register(s) moved to registered office address 85 King William Street London EC4N 7BL
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-07-27	PSC07	CESSATION OF BFIN EUROPE HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-07	RES01	ADOPT ARTICLES 07/06/18
2018-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR HEINRICH JOHANNES HAUSS
2018-01-29	AP01	DIRECTOR APPOINTED MR HAIG GEORGE BEZIAN
2017-11-13	PSC05	PSC'S CHANGE OF PARTICULARS / BROOKFIELD PRIVATE ADVISORS (GP) LIMITED / 23/10/2017
2017-11-13	PSC05	PSC'S CHANGE OF PARTICULARS / BROOKFIELD EUROPE HOLDING LIMITED / 06/11/2017
2017-10-25	RES15	CHANGE OF COMPANY NAME 25/10/17
2017-10-25	CERTNM	COMPANY NAME CHANGED BROOKFIELD FINANCIAL FRANCE LIMITED CERTIFICATE ISSUED ON 25/10/17
2017-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-07-26	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD PRIVATE ADVISORS (GP) LIMITED
2017-07-26	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD EUROPE HOLDING LIMITED
2017-07-26	PSC07	CESSATION OF BROOKFIELD PRIVATE ADVISORS (GP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2016-11-14	AD03	Registers moved to registered inspection location of 99 Bishopsgate Level 2 London EC2M 3XD
2016-11-11	AD02	Register inspection address changed to 99 Bishopsgate Level 2 London EC2M 3XD
2016-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/16 FROM 99 Bishopsgate Second Floor London EC2M 3XD
2016-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE WARD
2016-07-25	AP01	DIRECTOR APPOINTED MR HEINRICH JOHANNES HAUSS
2016-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LILLIA BENZINE
2015-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS LILLIA SARAH BENZINE / 09/09/2015
2015-09-07	AP01	DIRECTOR APPOINTED MISS LILLIA SARAH BENZINE
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30	AR01	25/07/15 FULL LIST
2015-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE RANGER
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29	AR01	25/07/14 FULL LIST
2014-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE PIERRE RAINHAM WARD / 16/12/2013
2013-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB
2013-10-04	AA	31/12/12 TOTAL EXEMPTION FULL
2013-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CAPUCINE PEGOIX-LONGUET
2013-08-22	AR01	25/07/13 FULL LIST
2013-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ARNAUD PLAT
2013-07-23	AP01	DIRECTOR APPOINTED CAPUCINE MARIE CAROLINE PEGOIX-LONGUET
2013-07-23	AP01	DIRECTOR APPOINTED MR JEAN-BAPTISTE GUY RANGER
2012-10-17	AA	31/12/11 TOTAL EXEMPTION FULL
2012-07-30	AR01	25/07/12 FULL LIST
2011-10-05	AA	31/12/10 TOTAL EXEMPTION FULL
2011-07-26	AR01	25/07/11 FULL LIST
2010-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-19	AR01	25/07/10 FULL LIST
2009-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER THOMSON
2009-11-19	TM02	APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER
2009-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LEO THILLART
2009-11-19	AP01	DIRECTOR APPOINTED ARNAUD PLAT
2009-11-19	AP01	DIRECTOR APPOINTED PHILLIPE WARD
2009-11-19	RES13	SEC 175(5)(A) CA 2006 QUOTED 13/11/2009
2009-11-19	RES01	ADOPT ARTICLES 13/11/2009
2009-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS
2009-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN PEACH
2009-10-29	AP01	DIRECTOR APPOINTED PETER RICHARD PATULLO THOMSON
2009-10-29	AP01	DIRECTOR APPOINTED LEO VAN DEN THILLART
2009-10-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-23	CERTNM	COMPANY NAME CHANGED BROOKFIELD OXFORD LIMITED CERTIFICATE ISSUED ON 23/10/09
2009-10-23	RES15	CHANGE OF NAME 20/10/2009
2009-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/2009 FROM LEVEL 2 40 BERKELEY SQUARE LONDON W1J 5AL
2009-08-12	363a	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-05	225	PREVEXT FROM 30/06/2008 TO 31/12/2008
2009-02-02	288c	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 23/01/2009
2008-09-05	288b	APPOINTMENT TERMINATED DIRECTOR SCOTT PARSONS
2008-08-15	363s	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-04	288c	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 27/06/2008
2008-05-06	288a	DIRECTOR APPOINTED SCOTT CAMERON PARSONS
2008-05-06	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW MACDONALD
2008-03-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-17	CERTNM	COMPANY NAME CHANGED MULTIPLEX OXFORD LIMITED CERTIFICATE ISSUED ON 17/03/08
2007-11-26	288a	NEW SECRETARY APPOINTED
2007-11-26	288b	SECRETARY RESIGNED
2007-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 4 MORE LONDON RIVERSIDE LONDON SE1 2AU
2007-09-24	225	ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08
2007-09-24	288b	SECRETARY RESIGNED
2007-09-24	288b	DIRECTOR RESIGNED
2007-09-24	288a	NEW SECRETARY APPOINTED
2007-09-24	288a	NEW DIRECTOR APPOINTED
2007-09-24	288a	NEW DIRECTOR APPOINTED
2007-09-24	288a	NEW DIRECTOR APPOINTED
2007-09-24	88(2)R	AD 05/09/07--------- £ SI 1@1=1 £ IC 1/2
2007-09-05	CERTNM	COMPANY NAME CHANGED LAWGRA (NO.1334) LIMITED CERTIFICATE ISSUED ON 05/09/07
2007-07-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BFIN FRANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BFIN FRANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BFIN FRANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BFIN FRANCE LIMITED

Intangible Assets

Patents

We have not found any records of BFIN FRANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BFIN FRANCE LIMITED

Trademarks

We have not found any records of BFIN FRANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BFIN FRANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BFIN FRANCE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where BFIN FRANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BFIN FRANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BFIN FRANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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