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Summary

Affiliates

Contact details

Officers16

Links between entities1

Finance1

Events2

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Feb 24, 2024

BFINANCE UK LIMITEDHeadquarter

Active

is not in process of liquidation on Feb 24, 2024

Private limited company

United Kingdom 17 Mar 2000 (24 years ago)

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Company rating

Turnover rank

#3,533

Activity rank

#21

Summary

NameBFINANCE UK LIMITED
Historical names
  • BFINANCE.CO.UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03950214
LEI Code
  • 2138007DQEQ1MNLC9O94
Incorporation Date17 Mar 2000 (24 years ago) / 464 companies with the same date
Legal formPrivate limited company

Affiliates

External connections
bFina*****************************************

ActiveGermany

Contact details

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

Officers

individual

IndividualUnited Kingdom

Bfinance International Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hunt, Malcolm

Director


Appointed on01 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Buck, Piers Mcauley

Director


Appointed on05 Jul 2000

Resigned on17 Aug 2000

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Promenade Secretaries Limited

Corporate Secretary


Appointed on05 Nov 2003

Resigned on01 Aug 2016

individual

IndividualUnited Kingdom

Quadrangle Secretaries Limited

Corporate Secretary


Appointed on17 Mar 2000

Resigned on05 Nov 2003

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Links between entities

TypeNameCountry

Financial reports

YearTurnoverFixed assetsTotal equityOther
202215,378,168 GBP
(~$18,949,194)
241,924 GBP
(~$298,102)
18,051,347 GBP
(~$22,243,122)
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Events

Old value

05 Apr 2006

Name changeBFINANCE.CO.UK LIMITED

05 Jul 2000

Name changeCHELTRADING 258 LIMITED

Documents

DateNameTypeDocument
19 Dec 2022Accounts with accounts type total exemption fullAAView
17 Mar 2022Confirmation statement with no updatesCS01View
06 Jan 2022Accounts with accounts type fullAAView

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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
  • CategoryFULL
Confirmation statement
  • Next statement date17 Mar 2024
    due by 31 Mar 2024
  • Last statement dated17 Mar 2023
Returns
  • Next returns datedue by 14 Apr 2017
  • Last returns dated17 Mar 2016
Mortgages
  • Charges9
  • Outstanding5
  • Satisfied4

Identification numbers

Data from the LEI register
  • 2138007DQEQ1MNLC9O94
  • Legal nameBFINANCE UK LIMITED
  • Registration date03 Jul 2018
  • StatusActiveIssued
  • Other namesBFINANCE.CO.UK LIMITED, CHELTRADING 258 LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated08 Aug 2023
  • Next renewal08 Aug 2024

Related companies by officers

Frequently asked questions

Where is BFINANCE UK LIMITED's headquarters?

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

What is BFINANCE UK LIMITED's industry?

BFINANCE UK LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was BFINANCE UK LIMITED started?

BFINANCE UK LIMITED was started in 2000

What is the LEI number of BFINANCE UK LIMITED?

BFINANCE UK LIMITED LEI number is 2138007DQEQ1MNLC9O94

How much does BFINANCE UK LIMITED generate in sales?

BFINANCE UK LIMITED's sales is $18,949,194

Sources: Companies House