BFC FINANCE LIMITED

Key Data

Status

Active

Company No.

09852426

Incorporation date

02/11/2015

Size

Dormant

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2015)

14/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

08/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

15/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

29/10/2024

Change of details for Hfc Finance Limited as a person with significant control on 2023-01-13

View PDF (2 pages)

19/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

15/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

12/01/2023

Registered office address changed from Porter Tun House Capability Green 500 Luton LU1 3LS United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 2023-01-13

View PDF (1 pages)

12/01/2023

Termination of appointment of Yannick Bomans as a director on 2023-01-13

View PDF (1 pages)

12/01/2023

Appointment of Miss Yulia Vlesko as a director on 2023-01-13

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

29/08/2022

Director's details changed for Mr Yannick Bomans on 2022-08-22

View PDF (2 pages)

27/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

26/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

11/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (170 pages)

11/10/2021

Notice of agreement to exemption from filing of accounts for period ending 31/12/20

View PDF (1 pages)

11/10/2021

Filing exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

30/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (145 pages)

30/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

30/11/2020

Resolutions

View PDF (2 pages)

30/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/11/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (4 pages)

20/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

26/10/2019

Resolutions

View PDF (2 pages)

26/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

26/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (199 pages)

26/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

23/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (3 pages)

15/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

11/01/2019

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (19 pages)

11/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (138 pages)

11/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

11/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

20/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

27/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (5 pages)

03/07/2018

Appointment of Mr Yannick Bomans as a director on 2018-06-25

View PDF (2 pages)

02/07/2018

Termination of appointment of Yannick Nicolas Bomans as a director on 2018-06-25

View PDF (1 pages)

15/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/01/2018

Change of share class name or designation

View PDF (2 pages)

11/01/2018

Resolutions

View PDF (37 pages)

18/12/2017

Statement by Directors

View PDF (2 pages)

18/12/2017

Statement of capital on 2017-12-18

View PDF (5 pages)

18/12/2017

Solvency Statement dated 18/12/17

View PDF (2 pages)

18/12/2017

Resolutions

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (4 pages)

02/10/2017

Director's details changed for Yannick Nicolas Bomans on 2017-09-29

View PDF (2 pages)

06/09/2017

Termination of appointment of Anna Elizabeth Tolley as a director on 2017-08-21

View PDF (1 pages)

10/05/2017

Appointment of Brodies Secretarial Services Limited as a secretary on 2016-07-08

View PDF (3 pages)

05/05/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

28/11/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

15/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

11/12/2015

Statement of capital following an allotment of shares on 2015-11-04

View PDF (4 pages)

19/11/2015

Resolutions

View PDF (37 pages)

02/11/2015

Incorporation

View PDF (55 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

01/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Vlesko, Yulia	Director	13/01/2023 - Present	68
Bomans, Yannick	Director	24/06/2018 - 12/01/2023	47
Boulange, Gert	Director	02/11/2015 - Present	9

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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Description

About BFC FINANCE LIMITED

BFC FINANCE LIMITED is an(a) Active company incorporated on 02/11/2015 with the registered office located at Bureau, 90 Fetter Lane, London EC4A 1EN. There are currently 2 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 BFC FINANCE LIMITED?

BFC FINANCE LIMITED is currently Active. It was registered on 02/11/2015 .

Where is BFC FINANCE LIMITED located?

BFC FINANCE LIMITED is registered at Bureau, 90 Fetter Lane, London EC4A 1EN.

What does BFC FINANCE LIMITED do?

BFC FINANCE LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BFC FINANCE LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-01 with no updates.