BFINANCE US LIMITED

Key Data

Status

Active

Company No.

07791799

Incorporation date

29/09/2011

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/09/2011)

12/03/2026

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

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27/11/2025

Satisfaction of charge 077917990001 in full

View PDF (1 pages)

07/10/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

25/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

12/06/2025

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

View PDF (2 pages)

03/04/2025

Full accounts made up to 2024-03-31

View PDF (21 pages)

26/11/2024

Satisfaction of charge 077917990002 in full

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

29/05/2024

Registration of charge 077917990005, created on 2024-05-22

View PDF (75 pages)

16/05/2024

Full accounts made up to 2023-03-31

View PDF (23 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

21/03/2023

Change of details for Bfinance International Limited as a person with significant control on 2017-02-24

View PDF (2 pages)

06/02/2023

Registration of charge 077917990004, 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 077917990002, created on 2023-02-01

View PDF (14 pages)

05/02/2023

Registration of charge 077917990003, created on 2023-02-01

View PDF (14 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

02/09/2022

Secretary's details changed for Ldc Nominee Secretary Limited on 2021-07-02

View PDF (1 pages)

13/01/2022

Full accounts made up to 2021-03-31

View PDF (20 pages)

28/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 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

Full accounts made up to 2020-03-31

View PDF (19 pages)

14/10/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

04/08/2020

Registration of charge 077917990001, created on 2020-07-29

View PDF (72 pages)

31/12/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

06/11/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

06/11/2019

Director's details changed for Mr David Vafai on 2019-11-06

View PDF (2 pages)

06/11/2019

Change of details for Bfinance International Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/06/2019

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

View PDF (1 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)

08/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

30/05/2018

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

View PDF (2 pages)

30/05/2018

Full accounts made up to 2017-09-30

View PDF (16 pages)

21/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

17/07/2017

Full accounts made up to 2016-09-30

View PDF (16 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)

07/11/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 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

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

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

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)

19/05/2016

Auditor's resignation

View PDF (1 pages)

18/05/2016

Resolutions

View PDF (34 pages)

09/05/2016

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

View PDF (2 pages)

09/02/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

05/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (5 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

29/09/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (5 pages)

02/10/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

30/09/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (5 pages)

05/10/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

02/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (5 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 United Kingdom 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)

06/10/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

06/10/2011

Register inspection address has been changed

View PDF (2 pages)

29/09/2011

Current accounting period shortened from 2012-09-30 to 2012-06-30

View PDF (1 pages)

29/09/2011

Incorporation

View PDF (22 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

21/09/2026

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

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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	29/09/2011 - Present	11

Persons with Significant Control

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

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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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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 BFINANCE US LIMITED

BFINANCE US LIMITED is an(a) Active company incorporated on 29/09/2011 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 US LIMITED?

BFINANCE US LIMITED is currently Active. It was registered on 29/09/2011 .

Where is BFINANCE US LIMITED located?

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

What does BFINANCE US LIMITED do?

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

What is the latest filing for BFINANCE US LIMITED?

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