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Company Information for

BFIN (EUROPE) HOLDCO LIMITED

85 KING WILLIAM STREET, LONDON, EC4N 7BL,

Company Registration Number

08658450

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bfin (europe) Holdco Ltd

BFIN (EUROPE) HOLDCO LIMITED was founded on 2013-08-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bfin (europe) Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BFIN (EUROPE) HOLDCO LIMITED

Legal Registered Office

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

Previous Names

BROOKFIELD FINANCIAL (EUROPE) HOLDCO LIMITED

18/10/2017

Filing Information

Company Number		08658450
Company ID Number		08658450
Date formed		2013-08-20
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		20/08/2015
Return next due		17/09/2016
Type of accounts		TOTAL EXEMPTION FULL

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

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Company Officers of BFIN (EUROPE) HOLDCO LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIPPA ELDER	Company Secretary	2013-08-20
HEINRICH JOHANNES HAUSS	Director	2013-08-20
MARKUS TILMANN MARTIN REULE	Director	2016-07-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIPPE PIERRE RAINHAM WARD	Director	2013-08-20	2016-07-13
VICTORIA LEE JOLY	Director	2013-08-20	2015-05-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARKUS TILMANN MARTIN REULE	SERA GLOBAL SECURITIES UK (GP) LIMITED	Director	2016-07-05	CURRENT	2006-06-22	Active

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
2020-08-20	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-10-21	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 20/08/19, 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 99 Bishopsgate Level 2 London EC2M 3XD England to 85 King William Street London EC4N 7BL
2019-02-27	TM02	Termination of appointment of Philippa Elder on 2019-02-27
2018-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-08-13	PSC05	Change of details for Bfin Europe Holding Limited as a person with significant control on 2018-08-13
2017-11-13	PSC05	Change of details for Brookfield Europe Holding Limited as a person with significant control on 2017-11-06
2017-10-18	RES15	CHANGE OF COMPANY NAME 18/10/17
2017-10-18	CERTNM	COMPANY NAME CHANGED BROOKFIELD FINANCIAL (EUROPE) HOLDCO LIMITED CERTIFICATE ISSUED ON 18/10/17
2017-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-25	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-11-14	AD02	Register inspection address changed to 99 Bishopsgate Level 2 London EC2M 3XD
2016-11-14	AD03	Registers moved to registered inspection location of 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
2016-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-07-14	AP01	DIRECTOR APPOINTED MARKUS TILMANN MARTIN REULE
2016-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PIERRE RAINHAM WARD
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA LEE JOLY
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16	AR01	20/08/14 ANNUAL RETURN FULL LIST
2014-01-30	AA01	Current accounting period extended from 31/08/14 TO 31/12/14
2013-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/13 FROM 23 Hanover Square London W1S 1JB United Kingdom
2013-08-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BFIN (EUROPE) HOLDCO 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 (EUROPE) HOLDCO 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 (EUROPE) HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of BFIN (EUROPE) HOLDCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BFIN (EUROPE) HOLDCO LIMITED

Trademarks

We have not found any records of BFIN (EUROPE) HOLDCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BFIN (EUROPE) HOLDCO 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 (99999 - Dormant Company) as BFIN (EUROPE) HOLDCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BFIN (EUROPE) HOLDCO 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 (EUROPE) HOLDCO 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 (EUROPE) HOLDCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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