BFINANCE GROUP HOLDINGS LIMITED

Q: What is the latest filing for BFINANCE GROUP HOLDINGS LIMITED?

The latest filing was on 12/03/2026: **Secretary's details changed** for Ldc Nominee Secretary Limited on 2026-01-09.

Key Data

Status

Active

Company No.

09846804

Incorporation date

28/10/2015

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2015)

12/03/2026

Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

21/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

21/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

21/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (51 pages)

21/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

07/04/2025

Full accounts made up to 2024-03-31

View PDF (22 pages)

26/11/2024

Satisfaction of charge 098468040004 in full

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

29/05/2024

Registration of charge 098468040006, created on 2024-05-22

View PDF (75 pages)

16/05/2024

Full accounts made up to 2023-03-31

View PDF (23 pages)

01/11/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (11 pages)

06/06/2023

Change of share class name or designation

View PDF (2 pages)

06/06/2023

Change of share class name or designation

View PDF (2 pages)

17/05/2023

Second filing for the cessation of Robert W Baird Group Limied as a person with significant control

View PDF (4 pages)

12/02/2023

Resolutions

View PDF (3 pages)

12/02/2023

Memorandum and Articles of Association

View PDF (35 pages)

12/02/2023

Change of share class name or designation

View PDF (2 pages)

12/02/2023

Sub-division of shares on 2023-02-08

View PDF (9 pages)

08/02/2023

Cessation of Robert W. Baird Group Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

07/02/2023

Termination of appointment of Andrew Ferguson as a director on 2023-02-01

View PDF (1 pages)

07/02/2023

Termination of appointment of Dennis John Hall as a director on 2023-02-01

View PDF (1 pages)

07/02/2023

Termination of appointment of Andrew James Mcrae as a director on 2023-02-01

View PDF (1 pages)

07/02/2023

Notification of Hamsard 3689 Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

07/02/2023

Termination of appointment of Raj Nagevadia as a director on 2023-02-08

View PDF (1 pages)

06/02/2023

Registration of charge 098468040005, created on 2023-02-01

View PDF (16 pages)

05/02/2023

Group of companies' accounts made up to 2022-03-31

View PDF (54 pages)

05/02/2023

Registration of charge 098468040003, created on 2023-02-01

View PDF (14 pages)

05/02/2023

Registration of charge 098468040004, created on 2023-02-01

View PDF (14 pages)

07/11/2022

Second filing of Confirmation Statement dated 2021-10-27

View PDF (15 pages)

01/11/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (10 pages)

25/10/2022

Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

07/07/2022

Secretary's details changed for Ldc Nominee Secretary Limited on 2021-06-14

View PDF (1 pages)

05/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (52 pages)

06/12/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (4 pages)

07/04/2021

Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01

View PDF (1 pages)

31/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (51 pages)

18/12/2020

Confirmation statement made on 2020-10-27 with updates

View PDF (13 pages)

12/10/2020

Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 2020-07-31

View PDF (1 pages)

12/10/2020

Appointment of Mr Dennis John Hall as a director on 2020-09-01

View PDF (2 pages)

12/10/2020

Appointment of Mr Andrew James Mcrae as a director on 2020-08-14

View PDF (2 pages)

03/08/2020

Satisfaction of charge 098468040002 in full

View PDF (1 pages)

03/08/2020

Satisfaction of charge 098468040001 in full

View PDF (1 pages)

16/03/2020

Director's details changed for Mr David Vafai on 2016-07-01

View PDF (2 pages)

31/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (53 pages)

13/12/2019

Cancellation of shares. Statement of capital on 2019-08-29

View PDF (9 pages)

13/12/2019

Cancellation of shares. Statement of capital on 2019-10-29

View PDF (9 pages)

02/12/2019

Termination of appointment of Euan Fraser as a director on 2019-11-20

View PDF (1 pages)

02/12/2019

Termination of appointment of Andrew Charles Power as a director on 2019-11-20

View PDF (1 pages)

19/11/2019

Purchase of own shares.

View PDF (3 pages)

15/11/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

15/11/2019

Appointment of Mr Euan Fraser as a director on 2019-11-07

View PDF (2 pages)

15/11/2019

Appointment of Mr Andrew Charles Power as a director on 2019-11-07

View PDF (2 pages)

14/11/2019

Termination of appointment of Pal Sarai as a director on 2019-11-07

View PDF (1 pages)

13/06/2019

Change of accounting reference date

View PDF (3 pages)

02/04/2019

Appointment of Eversecretary Limited as a secretary on 2018-11-07

View PDF (2 pages)

02/04/2019

Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2018-11-07

View PDF (1 pages)

27/12/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

19/11/2018

Termination of appointment of Mark Allan Brownlie as a director on 2018-09-14

View PDF (1 pages)

19/11/2018

Appointment of Raj Nagevadia as a director on 2018-10-04

View PDF (2 pages)

30/05/2018

Group of companies' accounts made up to 2017-09-30

View PDF (56 pages)

03/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

11/10/2017

Appointment of Pal Sarai as a director on 2017-09-21

View PDF (3 pages)

13/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (56 pages)

24/02/2017

Registered office address changed from 1st Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL England to 2nd Floor 36 Queen Street London EC4R 1BN on 2017-02-24

View PDF (1 pages)

17/01/2017

Registration of charge 098468040002, created on 2017-01-03

View PDF (12 pages)

10/01/2017

Second filing of a statement of capital following an allotment of shares on 2016-04-29

View PDF (13 pages)

19/12/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (16 pages)

06/11/2016

Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

06/11/2016

Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

06/11/2016

Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

04/11/2016

Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2016-07-01

View PDF (2 pages)

01/11/2016

Previous accounting period extended from 2016-06-30 to 2016-09-30

View PDF (1 pages)

23/06/2016

Statement of capital following an allotment of shares on 2016-04-29

View PDF (11 pages)

02/06/2016

Resolutions

View PDF (2 pages)

02/06/2016

Resolutions

View PDF (68 pages)

24/05/2016

Certificate of change of name

View PDF (3 pages)

24/05/2016

Change of name notice

View PDF (2 pages)

13/05/2016

Appointment of Mr David Vafai as a director on 2016-04-29

View PDF (2 pages)

12/05/2016

Appointment of Mr Timothy Hugh Southcombe Trotter as a director on 2016-04-29

View PDF (2 pages)

12/05/2016

Appointment of Mr Mark Allan Brownlie as a director on 2016-04-29

View PDF (2 pages)

10/05/2016

Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to 1st Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL on 2016-05-10

View PDF (1 pages)

03/05/2016

Registration of charge 098468040001, created on 2016-04-29

View PDF (38 pages)

15/02/2016

Registered office address changed from 15 Finsbury Circus London EC2M 7EB United Kingdom to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 2016-02-15

View PDF (1 pages)

09/11/2015

Current accounting period shortened from 2016-10-31 to 2016-06-30

View PDF (1 pages)

28/10/2015

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

27/10/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

BFINANCE GROUP HOLDINGS LIMITED has not submitted financial statements

BFINANCE GROUP HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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03185729

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15/04/1996

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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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No. of employees:

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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06/01/2005

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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 BFINANCE GROUP HOLDINGS LIMITED

BFINANCE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 28/10/2015 with the registered office located at 2nd Floor 36 Queen Street, London EC4R 1BN. 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 BFINANCE GROUP HOLDINGS LIMITED?

BFINANCE GROUP HOLDINGS LIMITED is currently Active. It was registered on 28/10/2015 .

Where is BFINANCE GROUP HOLDINGS LIMITED located?

BFINANCE GROUP HOLDINGS LIMITED is registered at 2nd Floor 36 Queen Street, London EC4R 1BN.

What does BFINANCE GROUP HOLDINGS LIMITED do?

BFINANCE GROUP HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BFINANCE GROUP HOLDINGS LIMITED?

The latest filing was on 12/03/2026: Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09.