B D F FINANCIAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05531590

Incorporation date

09/08/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2005)

27/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

30/06/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (7 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (7 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (7 pages)

28/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

13/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (7 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (7 pages)

26/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (7 pages)

28/04/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (7 pages)

12/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

12/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (7 pages)

18/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

06/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (7 pages)

06/07/2017

Notification of Paul Farrant as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Notification of Umesh Raj Daswani as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Notification of Richard Bradly as a person with significant control on 2016-04-06

View PDF (2 pages)

05/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

01/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (9 pages)

18/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

30/06/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (9 pages)

30/03/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

03/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (9 pages)

07/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

16/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (31 pages)

10/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

20/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (31 pages)

23/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

17/04/2012

Termination of appointment of Charles Essex as a secretary

View PDF (1 pages)

17/02/2012

Auditor's resignation

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (35 pages)

14/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

23/03/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/03/2011

Change of share class name or designation

View PDF (2 pages)

23/03/2011

Resolutions

View PDF (1 pages)

10/12/2010

Cancellation of shares. Statement of capital on 2010-12-10

View PDF (5 pages)

10/12/2010

Resolutions

View PDF (1 pages)

10/12/2010

Purchase of own shares.

View PDF (3 pages)

23/08/2010

Cancellation of shares. Statement of capital on 2010-08-23

View PDF (4 pages)

23/08/2010

Resolutions

View PDF (1 pages)

23/08/2010

Purchase of own shares.

View PDF (3 pages)

05/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (8 pages)

26/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (3 pages)

22/04/2010

Cancellation of shares. Statement of capital on 2010-04-22

View PDF (4 pages)

22/04/2010

Resolutions

View PDF (1 pages)

22/04/2010

Purchase of own shares.

View PDF (3 pages)

08/12/2009

Secretary's details changed for Charles Essex on 2009-12-01

View PDF (1 pages)

08/12/2009

Director's details changed for Umesh Raj Daswani on 2009-12-01

View PDF (2 pages)

08/12/2009

Director's details changed for Paul Farrant on 2009-12-01

View PDF (2 pages)

08/12/2009

Director's details changed for Richard Bradly on 2009-12-01

View PDF (2 pages)

15/07/2009

Return made up to 30/06/09; full list of members

View PDF (13 pages)

30/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (4 pages)

16/07/2008

Return made up to 30/06/08; full list of members

View PDF (8 pages)

06/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

28/08/2007

Return made up to 30/06/07; full list of members

View PDF (8 pages)

11/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

29/08/2006

Return made up to 09/08/06; full list of members

View PDF (8 pages)

27/04/2006

Certificate of change of name

View PDF (2 pages)

24/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

24/04/2006

Accounting reference date shortened from 31/08/06 to 31/12/05

View PDF (1 pages)

24/04/2006

Resolutions

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

20/01/2006

Resolutions

View PDF (0 pages)

20/01/2006

Resolutions

View PDF (1 pages)

20/01/2006

Statement of affairs

View PDF (14 pages)

20/01/2006

Ad 04/01/06--------- £ si 6576@1=6576 £ ic 200010/206586

View PDF (2 pages)

20/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

20/01/2006

Ad 04/01/06--------- £ si 50010@1=50010 £ ic 150000/200010

View PDF (2 pages)

20/01/2006

Ad 04/01/06--------- £ si 149999@1=149999 £ ic 1/150000

View PDF (2 pages)

20/01/2006

Resolutions

View PDF (0 pages)

20/01/2006

Resolutions

View PDF (1 pages)

20/01/2006

£ nc 10000/250000 04/01/06

View PDF (2 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

Director resigned

View PDF (1 pages)

28/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2005

Registered office changed on 26/10/05 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU

View PDF (1 pages)

09/08/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Essex, Charles	Secretary	19/10/2005 - 30/03/2012	-
Daswani, Umesh Raj	Director	18/10/2005 - Present	6
Bradly, Richard	Director	18/10/2005 - Present	5
H S SECRETARIES LIMITED	Corporate Secretary	09/08/2005 - 18/10/2005	50
H S FORMATIONS LIMITED	Corporate Director	09/08/2005 - 18/10/2005	70

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About B D F FINANCIAL HOLDINGS LIMITED

B D F FINANCIAL HOLDINGS LIMITED is an(a) Active company incorporated on 09/08/2005 with the registered office located at Faulkner House, Victoria Street, St Albans, Herts AL1 3SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B D F FINANCIAL HOLDINGS LIMITED?

B D F FINANCIAL HOLDINGS LIMITED is currently Active. It was registered on 09/08/2005 .

Where is B D F FINANCIAL HOLDINGS LIMITED located?

B D F FINANCIAL HOLDINGS LIMITED is registered at Faulkner House, Victoria Street, St Albans, Herts AL1 3SE.

What does B D F FINANCIAL HOLDINGS LIMITED do?

B D F FINANCIAL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for B D F FINANCIAL HOLDINGS LIMITED?

The latest filing was on 27/10/2025: Group of companies' accounts made up to 2024-12-31.