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Summary

Affiliates

Contact details

Officers15

Events1

Documents58

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

BFINANCE GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Oct 2015 (9 years ago)

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Summary

NameBFINANCE GROUP HOLDINGS LIMITED
Historical names
  • SHAKESPEARE NEWCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09846804
LEI Code
  • 213800K3OCZIM7HTHP76
Incorporation Date28 Oct 2015 (9 years ago) / 2471 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
BFINA********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 2ND FLOOR, 36 QUEEN STREET, EC4R 1BN

Officers

corporate

IndividualUnited Kingdom

ROBERT W. BAIRD GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Apr 2023

corporate

IndividualUnited Kingdom

HAMSARD 3689 LIMITED

Person with significant control


Appointed on01 Feb 2023

individual

IndividualUnited Kingdom

Fraser, Euan

Director


Appointed on07 Nov 2019

Resigned on20 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hall, Dennis John

Director


Appointed on01 Sep 2020

Resigned on01 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ldc Nominee Secretary Limited

Corporate Secretary


Appointed on01 Feb 2021

individual

IndividualUnited Kingdom

Eversecretary Limited

Corporate Secretary


Appointed on07 Nov 2018

Resigned on01 Feb 2021

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Events

Old value

24 May 2016

Name changeSHAKESPEARE NEWCO LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Second filing of confirmation statement with made up dateRP04CS01View
01 Nov 2022Confirmation statement with updatesCS01View
25 Oct 2022Change sail address company with old address new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date27 Oct 2024
    due by 10 Nov 2024
  • Last statement dated27 Oct 2023
Returns
  • Next returns datedue by 25 Nov 2016
Mortgages
  • Charges5
  • Outstanding3
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800K3OCZIM7HTHP76
  • Legal nameBFINANCE GROUP HOLDINGS LIMITED
  • Registration date19 Aug 2019
  • StatusActiveExpired
  • Other namesSHAKESPEARE NEWCO LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Aug 2020
  • Next renewal19 Aug 2020

Related companies by address

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Frequently asked questions

Where is BFINANCE GROUP HOLDINGS LIMITED's headquarters?

BFINANCE GROUP HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 2ND FLOOR, 36 QUEEN STREET, EC4R 1BN

What is BFINANCE GROUP HOLDINGS LIMITED's industry?

BFINANCE GROUP HOLDINGS LIMITED is in the industry of Other information technology and computer service activities

What year was BFINANCE GROUP HOLDINGS LIMITED started?

BFINANCE GROUP HOLDINGS LIMITED was started in 2015

What is the LEI number of BFINANCE GROUP HOLDINGS LIMITED?

BFINANCE GROUP HOLDINGS LIMITED LEI number is 213800K3OCZIM7HTHP76

Sources: Companies House