Active - Proposal to Strike off
Company Information for BFIN LTD
21 - 22 2ND FLOOR, GREAT CASTLE STREET, LONDON, W1G 0HZ,
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Company Registration Number
09300539
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BFIN LTD | ||
Legal Registered Office | ||
21 - 22 2ND FLOOR GREAT CASTLE STREET LONDON W1G 0HZ | ||
Previous Names | ||
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Company Number | 09300539 | |
---|---|---|
Company ID Number | 09300539 | |
Date formed | 2014-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 12:43:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN FIN |
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BRIAN FIN |
Officer | Role | Date Appointed | Date Resigned |
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SARKA FIN |
Director |
Date | Document Type | Document Description |
---|---|---|
Notification of Bfin Sasu as a person with significant control on 2024-05-27 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
Withdrawal of a person with significant control statement on 2024-05-22 | ||
Notification of a person with significant control statement | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR BFIN GROUP PLC | ||
Termination of appointment of Brian Fin on 2023-08-02 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN EDMOND PATRICK FIN | ||
CESSATION OF BFIN SASU AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR BRIAN EDMOND PATRICK FIN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN EDMOND PATRICK FIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
Withdrawal of the company strike off application | ||
CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | ||
Notification of Bfin Sasu as a person with significant control on 2022-01-12 | ||
PSC02 | Notification of Bfin Sasu as a person with significant control on 2022-01-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | |
DS02 | Withdrawal of the company strike off application | |
PSC07 | CESSATION OF BRIAN FIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP02 | Appointment of Bfin Group Plc as director on 2020-06-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM 6th Floor, Remo House 310-312 Regent Street 6th Floor Remo House 310-312 Regent Street London W1B 3BS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM Solihull Parkway Somerset House Solihull Parkway. Somerset House Birmingham Business Park Birmingham B37 7BF England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Brian Fin on 2018-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AAMD | Amended mirco entity accounts made up to 2015-12-31 | |
CH01 | Director's details changed for Mr Brian Fin on 2016-10-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN FIN on 2016-10-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM 6th Floor Remo House 310-312 Regent Street Regent Street London London W1B 3BS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FIN / 09/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FIN / 09/11/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN FIN on 2014-11-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDMOND PATRICK FIN / 09/11/2014 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 27/05/2015 | |
CERTNM | Company name changed courtico LTD\certificate issued on 28/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARKA FIN | |
AA01 | Previous accounting period shortened from 30/11/15 TO 31/12/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN FIN on 2014-11-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDMOND PATRICK FIN / 07/11/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BFIN LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |