BFINANCE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03759626

Incorporation date

27/04/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/04/1999)

12/03/2026

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

View PDF (1 pages)

27/11/2025

Satisfaction of charge 037596260005 in full

View PDF (1 pages)

07/10/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

12/06/2025

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

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

07/04/2025

Full accounts made up to 2024-03-31

View PDF (23 pages)

26/11/2024

Satisfaction of charge 037596260007 in full

View PDF (1 pages)

29/05/2024

Registration of charge 037596260009, created on 2024-05-22

View PDF (75 pages)

16/05/2024

Full accounts made up to 2023-03-31

View PDF (23 pages)

30/04/2024

Confirmation statement made on 2024-04-27 with updates

View PDF (4 pages)

12/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

14/04/2023

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

View PDF (1 pages)

07/02/2023

Registration of charge 037596260008, created on 2023-02-01

View PDF (17 pages)

05/02/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

05/02/2023

Registration of charge 037596260006, created on 2023-02-01

View PDF (15 pages)

05/02/2023

Registration of charge 037596260007, created on 2023-02-01

View PDF (15 pages)

23/05/2022

Confirmation statement made on 2022-04-27 with updates

View PDF (4 pages)

07/01/2022

Full accounts made up to 2021-03-31

View PDF (22 pages)

11/05/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

30/04/2021

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

Full accounts made up to 2020-03-31

View PDF (21 pages)

04/08/2020

Registration of charge 037596260005, created on 2020-07-29

View PDF (72 pages)

03/08/2020

Satisfaction of charge 037596260003 in full

View PDF (1 pages)

03/08/2020

Satisfaction of charge 037596260004 in full

View PDF (1 pages)

03/08/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-04-27 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 (21 pages)

09/07/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

20/06/2019

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

View PDF (1 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)

02/04/2019

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

View PDF (2 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 (20 pages)

11/05/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

01/08/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

27/04/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 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 037596260004, created on 2017-01-03

View PDF (12 pages)

06/11/2016

Register inspection address has been changed from Third Floor 95 the Promenade Cheltenham Glos GL50 1WG to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

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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 the Promenade Cheltenham Glos GL50 1WG

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)

19/05/2016

Auditor's resignation

View PDF (1 pages)

18/05/2016

Resolutions

View PDF (36 pages)

11/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (6 pages)

09/05/2016

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

View PDF (2 pages)

29/04/2016

Statement by Directors

View PDF (1 pages)

29/04/2016

Solvency Statement dated 29/04/16

View PDF (1 pages)

29/04/2016

Resolutions

View PDF (2 pages)

29/04/2016

Statement of capital on 2016-04-29

View PDF (4 pages)

09/02/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

27/04/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (6 pages)

31/03/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

12/01/2015

Registration of charge 037596260003, created on 2014-12-22

View PDF (38 pages)

28/04/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (6 pages)

24/02/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

29/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (6 pages)

27/04/2013

Secretary's details changed for Promenade Secretaries Limited on 2013-04-27

View PDF (1 pages)

09/04/2013

Duplicate mortgage certificate charge no:2

View PDF (10 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

11/12/2012

Full accounts made up to 2012-06-30

View PDF (19 pages)

24/09/2012

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

View PDF (2 pages)

27/04/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (6 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)

15/11/2011

Full accounts made up to 2011-06-30

View PDF (18 pages)

05/07/2011

Consolidation of shares on 2011-06-28

View PDF (6 pages)

05/07/2011

Resolutions

View PDF (1 pages)

05/07/2011

Resolutions

View PDF (15 pages)

05/07/2011

Statement of capital following an allotment of shares on 2011-06-27

View PDF (4 pages)

05/07/2011

Change of share class name or designation

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (16 pages)

06/04/2011

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

View PDF (3 pages)

04/01/2011

Full accounts made up to 2010-06-30

View PDF (20 pages)

23/11/2010

Director's details changed for David Vafai on 2010-11-22

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (16 pages)

22/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (29 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)

27/05/2009

Return made up to 27/04/09; full list of members

View PDF (8 pages)

16/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

07/04/2009

Resolutions

View PDF (8 pages)

07/04/2009

Appointment terminated director marc mayor

View PDF (1 pages)

07/04/2009

Appointment terminated director michele appendino

View PDF (1 pages)

07/04/2009

Appointment terminated director francois tison

View PDF (1 pages)

07/04/2009

Appointment terminated director nazo moosa

View PDF (1 pages)

06/10/2008

Group of companies' accounts made up to 2008-06-30

View PDF (32 pages)

07/05/2008

Return made up to 27/04/08; full list of members

View PDF (12 pages)

18/10/2007

Group of companies' accounts made up to 2007-06-30

View PDF (28 pages)

04/07/2007

Ad 25/06/07--------- £ si [email protected]=132 £ ic 234/366

View PDF (2 pages)

30/05/2007

Registered office changed on 30/05/07 from: 6TH floor lincoln, house 300 high holborn, london, WC1V 7JH

View PDF (1 pages)

14/05/2007

Return made up to 27/04/07; full list of members

View PDF (12 pages)

06/12/2006

Group of companies' accounts made up to 2006-06-30

View PDF (25 pages)

09/06/2006

Group of companies' accounts made up to 2005-06-30

View PDF (25 pages)

25/05/2006

Return made up to 27/04/06; full list of members

View PDF (11 pages)

12/04/2006

Resolutions

View PDF (1 pages)

05/04/2006

Certificate of change of name

View PDF (2 pages)

08/07/2005

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

25/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (22 pages)

24/05/2005

Return made up to 27/04/05; full list of members

View PDF (12 pages)

04/04/2005

Director's particulars changed

View PDF (1 pages)

02/08/2004

Group of companies' accounts made up to 2003-06-30

View PDF (23 pages)

07/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

04/05/2004

Return made up to 27/04/04; full list of members

View PDF (12 pages)

14/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

New secretary appointed

View PDF (2 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

10/10/2003

Ad 02/10/03--------- £ si [email protected] £ ic 234/234

View PDF (2 pages)

28/07/2003

Registered office changed on 28/07/03 from: c/o wiggin and co, 2ND floor 52 jermyn street, london, SW1Y 6LX

View PDF (1 pages)

20/06/2003

Director's particulars changed

View PDF (1 pages)

20/06/2003

New director appointed

View PDF (2 pages)

20/06/2003

Director's particulars changed

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

28/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (21 pages)

04/05/2003

Return made up to 27/04/03; full list of members

View PDF (11 pages)

18/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

27/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Ad 25/02/03--------- £ si [email protected]=120 £ ic 833/953

View PDF (2 pages)

26/02/2003

Ad 22/01/03--------- £ si [email protected]=607 £ ic 226/833

View PDF (3 pages)

26/02/2003

New director appointed

View PDF (3 pages)

26/02/2003

Director resigned

View PDF (1 pages)

09/01/2003

Resolutions

View PDF (50 pages)

09/01/2003

Resolutions

View PDF (0 pages)

03/12/2002

Full accounts made up to 2001-06-30

View PDF (22 pages)

06/11/2002

Director's particulars changed

View PDF (1 pages)

03/05/2002

Return made up to 27/04/02; full list of members

View PDF (9 pages)

24/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (2 pages)

14/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

Ad 06/12/01--------- £ si [email protected]=142 £ ic 225/367

View PDF (2 pages)

19/06/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

13/06/2001

Secretary's particulars changed

View PDF (2 pages)

29/05/2001

Director resigned

View PDF (1 pages)

29/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Location of register of members

View PDF (1 pages)

10/05/2001

Return made up to 27/04/01; full list of members

View PDF (8 pages)

25/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

06/03/2001

Director's particulars changed

View PDF (1 pages)

16/02/2001

New director appointed

View PDF (2 pages)

30/01/2001

Ad 16/01/01--------- £ si [email protected]= 69 £ ic 156/225

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

Resolutions

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23/01/2001

Resolutions

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23/01/2001

Resolutions

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23/01/2001

Resolutions

View PDF (48 pages)

08/01/2001

Accounting reference date shortened from 31/10/00 to 30/06/00

View PDF (1 pages)

04/01/2001

Full accounts made up to 1999-10-31

View PDF (9 pages)

15/12/2000

Particulars of contract relating to shares

View PDF (4 pages)

15/12/2000

Miscellaneous

View PDF (3 pages)

15/12/2000

Miscellaneous

View PDF (3 pages)

10/08/2000

Return made up to 27/04/00; full list of members; amend

View PDF (8 pages)

10/08/2000

New director appointed

View PDF (2 pages)

20/06/2000

Return made up to 27/04/00; full list of members

View PDF (7 pages)

01/06/2000

Ad 18/04/00--------- £ si [email protected]= 49 £ ic 107/156

View PDF (2 pages)

01/06/2000

Memorandum and Articles of Association

View PDF (24 pages)

01/06/2000

Resolutions

View PDF (1 pages)

01/06/2000

Resolutions

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01/06/2000

Conve 17/04/00

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03/05/2000

Ad 29/03/00--------- £ si [email protected]=6 £ ic 101/107

View PDF (2 pages)

28/03/2000

Registered office changed on 28/03/00 from: 3 albany courtyard, london, W1V 9RA

View PDF (1 pages)

09/12/1999

New director appointed

View PDF (2 pages)

22/11/1999

Ad 08/10/99--------- £ si [email protected]= 99 £ ic 2/101

View PDF (2 pages)

17/11/1999

Registered office changed on 17/11/99 from: 4TH floor, the quadrangle, imperial square, cheltenham, gloucestershire GL50 1YX

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08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

Certificate of change of name

View PDF (2 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

25/10/1999

Accounting reference date shortened from 30/04/00 to 31/10/99

View PDF (1 pages)

25/10/1999

S-div 08/10/99

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25/10/1999

Resolutions

View PDF (0 pages)

25/10/1999

Resolutions

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25/10/1999

Resolutions

View PDF (19 pages)

20/05/1999

Certificate of change of name

View PDF (2 pages)

05/05/1999

Resolutions

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05/05/1999

Resolutions

View PDF (1 pages)

05/05/1999

Resolutions

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27/04/1999

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

27/04/2026

Last change occurred

31/03/2025

Accounts

Full

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	08/10/1999 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About BFINANCE INTERNATIONAL LIMITED

BFINANCE INTERNATIONAL LIMITED is an(a) Active company incorporated on 27/04/1999 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 INTERNATIONAL LIMITED?

BFINANCE INTERNATIONAL LIMITED is currently Active. It was registered on 27/04/1999 .

Where is BFINANCE INTERNATIONAL LIMITED located?

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

What does BFINANCE INTERNATIONAL LIMITED do?

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

What is the latest filing for BFINANCE INTERNATIONAL LIMITED?

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