BFINANCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06863519

Incorporation date

30/03/2009

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2009)

30/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

12/03/2026

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

View PDF (1 pages)

23/02/2026

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

View PDF (1 pages)

27/11/2025

Satisfaction of charge 068635190007 in full

View PDF (1 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)

12/06/2025

Director's details changed for Mr David Vafai on 2025-05-01

View PDF (2 pages)

07/04/2025

Full accounts made up to 2024-03-31

View PDF (23 pages)

31/03/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

26/11/2024

Satisfaction of charge 068635190008 in full

View PDF (1 pages)

29/05/2024

Registration of charge 068635190011, created on 2024-05-22

View PDF (75 pages)

16/05/2024

Full accounts made up to 2023-03-31

View PDF (23 pages)

06/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

06/02/2023

Registration of charge 068635190010, created on 2023-02-01

View PDF (16 pages)

05/02/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

05/02/2023

Registration of charge 068635190008, created on 2023-02-01

View PDF (14 pages)

05/02/2023

Registration of charge 068635190009, created on 2023-02-01

View PDF (14 pages)

31/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

22/03/2022

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

View PDF (1 pages)

07/01/2022

Full accounts made up to 2021-03-31

View PDF (22 pages)

07/04/2021

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

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

01/03/2021

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

View PDF (1 pages)

31/12/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

14/08/2020

Second filing of Confirmation Statement dated 2017-03-30

View PDF (11 pages)

04/08/2020

Registration of charge 068635190007, created on 2020-07-29

View PDF (72 pages)

03/08/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

03/08/2020

Satisfaction of charge 068635190003 in full

View PDF (1 pages)

03/08/2020

Satisfaction of charge 068635190004 in full

View PDF (1 pages)

03/08/2020

Satisfaction of charge 068635190006 in full

View PDF (1 pages)

03/08/2020

Satisfaction of charge 068635190005 in full

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

16/03/2020

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

View PDF (2 pages)

31/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

20/06/2019

Previous accounting period extended from 2018-09-30 to 2019-03-31

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-03-30 with no updates

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)

30/05/2018

Director's details changed for Mr David Vafai on 2017-02-24

View PDF (2 pages)

29/05/2018

Full accounts made up to 2017-09-30

View PDF (19 pages)

11/05/2018

30/03/18 Statement of Capital eur 826804.35 30/03/18 Statement of Capital gbp 1

View PDF (6 pages)

11/05/2018

Notification of Bfinance Group Holdings Limited as a person with significant control on 2016-04-29

View PDF (2 pages)

11/05/2018

Withdrawal of a person with significant control statement on 2018-05-11

View PDF (2 pages)

17/07/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

18/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (10 pages)

24/02/2017

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

View PDF (1 pages)

17/01/2017

Registration of charge 068635190005, created on 2017-01-03

View PDF (12 pages)

17/01/2017

Registration of charge 068635190006, created on 2017-01-03

View PDF (9 pages)

06/11/2016

Register inspection address has been changed from Third Floor 95 Promenade Cheltenham Glos GL50 1HH 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)

04/11/2016

Termination of appointment of Promenade Secretaries Limited as a secretary on 2016-07-01

View PDF (1 pages)

04/11/2016

Register(s) moved to registered inspection location Third Floor 95 Promenade Cheltenham Glos GL50 1HH

View PDF (1 pages)

01/11/2016

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

View PDF (1 pages)

06/06/2016

Auditor's resignation

View PDF (1 pages)

31/05/2016

Termination of appointment of David Laugier as a director on 2016-04-29

View PDF (1 pages)

31/05/2016

Termination of appointment of Ewan Peter Stradling as a director on 2016-04-29

View PDF (1 pages)

19/05/2016

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

View PDF (9 pages)

19/05/2016

Auditor's resignation

View PDF (1 pages)

18/05/2016

Resolutions

View PDF (35 pages)

18/05/2016

Resolutions

View PDF (4 pages)

13/05/2016

Auditor's resignation

View PDF (1 pages)

09/05/2016

Director's details changed for Mr David Vafai on 2016-04-02

View PDF (2 pages)

03/05/2016

Registration of charge 068635190004, created on 2016-04-29

View PDF (38 pages)

30/03/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (9 pages)

09/02/2016

Group of companies' accounts made up to 2015-06-30

View PDF (33 pages)

20/10/2015

Resolutions

View PDF (21 pages)

23/06/2015

Resolutions

View PDF (22 pages)

03/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (4 pages)

30/04/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (4 pages)

31/03/2015

Group of companies' accounts made up to 2014-06-30

View PDF (31 pages)

30/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (9 pages)

12/01/2015

Registration of charge 068635190003, created on 2014-12-22

View PDF (18 pages)

20/05/2014

Statement of capital following an allotment of shares on 2014-05-20

View PDF (4 pages)

11/04/2014

Termination of appointment of Olivier Cassin as a director

View PDF (1 pages)

01/04/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (4 pages)

31/03/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (10 pages)

24/02/2014

Group of companies' accounts made up to 2013-06-30

View PDF (32 pages)

28/01/2014

Statement of capital following an allotment of shares on 2014-01-28

View PDF (4 pages)

27/01/2014

Statement of capital following an allotment of shares on 2014-01-23

View PDF (4 pages)

11/12/2013

Statement of capital following an allotment of shares on 2013-12-10

View PDF (4 pages)

09/04/2013

Duplicate mortgage certificate charge no:2

View PDF (0 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

03/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (10 pages)

11/12/2012

Group of companies' accounts made up to 2012-06-30

View PDF (30 pages)

24/09/2012

Director's details changed for Mr David Vafai on 2012-09-24

View PDF (2 pages)

05/04/2012

Registered office address changed from 15 Bedford Street London WC2E 9HE on 2012-04-05

View PDF (1 pages)

05/04/2012

Director's details changed for Mr David Vafai on 2012-04-02

View PDF (2 pages)

05/04/2012

Director's details changed for Mr Olivier Cassin on 2012-04-02

View PDF (2 pages)

03/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (10 pages)

15/11/2011

Group of companies' accounts made up to 2011-06-30

View PDF (29 pages)

07/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (10 pages)

22/02/2011

Statement of capital following an allotment of shares on 2010-11-30

View PDF (4 pages)

31/01/2011

Statement of capital following an allotment of shares on 2010-05-03

View PDF (4 pages)

04/01/2011

Group of companies' accounts made up to 2010-06-30

View PDF (29 pages)

26/11/2010

Director's details changed for Olivier Cassin on 2010-11-25

View PDF (2 pages)

19/11/2010

Director's details changed for David Vafai on 2010-07-17

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (8 pages)

27/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2009

Register inspection address has been changed

View PDF (1 pages)

16/07/2009

Director appointed ewan stradling

View PDF (2 pages)

27/05/2009

Location of register of members

View PDF (1 pages)

21/05/2009

Ad 02/04/09\eur si [email protected]=500000\eur ic 0/500000\

View PDF (2 pages)

19/05/2009

Nc inc already adjusted 02/04/09

View PDF (1 pages)

19/05/2009

Resolutions

View PDF (22 pages)

19/05/2009

Gbp nc 100/1\02/04/09

View PDF (1 pages)

12/05/2009

Accounting reference date extended from 31/03/2010 to 30/06/2010

View PDF (1 pages)

12/05/2009

Appointment terminated secretary pinsent masons secretarial LIMITED

View PDF (1 pages)

20/04/2009

Secretary appointed promenade secretaries LIMITED

View PDF (2 pages)

16/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

30/03/2009

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	01/02/2021 - Present	266
Vafai, David	Director	30/03/2009 - Present	11
Cassin, Olivier Henri	Director	30/03/2009 - 04/04/2014	5

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BFINANCE HOLDINGS LIMITED

BFINANCE HOLDINGS LIMITED is an(a) Active company incorporated on 30/03/2009 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 HOLDINGS LIMITED?

BFINANCE HOLDINGS LIMITED is currently Active. It was registered on 30/03/2009 .

Where is BFINANCE HOLDINGS LIMITED located?

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

What does BFINANCE HOLDINGS LIMITED do?

BFINANCE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BFINANCE HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with no updates.