BFS MARINE FINANCE (UK) LIMITED

Key Data

Status

Active

Company No.

14546321

Incorporation date

16/12/2022

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

02/02/2026

Termination of appointment of Derek Francis Ryan as a director on 2026-01-31

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02/02/2026

Appointment of Theovinder Singh Chatha as a director on 2026-01-31

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02/02/2026

Termination of appointment of Richard Anthony Hargraves as a director on 2026-01-31

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28/01/2026

Registration of charge 145463210005, created on 2026-01-27

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14/08/2025

Memorandum and Articles of Association

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14/08/2025

Resolutions

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30/07/2025

Registration of charge 145463210004, created on 2025-07-30

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15/07/2025

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

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08/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (5 pages)

17/04/2025

Registration of charge 145463210003, created on 2025-04-16

View PDF (28 pages)

03/12/2024

Registration of charge 145463210002, created on 2024-11-27

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17/10/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-27

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17/10/2024

Statement of capital following an allotment of shares on 2024-10-15

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09/07/2024

Termination of appointment of Stuart Michael Sandle as a director on 2024-07-05

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05/07/2024

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

View PDF (16 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with updates

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01/05/2024

Director's details changed for Mr Paul Simon Ratcliffe on 2024-04-19

View PDF (2 pages)

28/03/2024

Statement of capital following an allotment of shares on 2024-03-27

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05/03/2024

Registration of charge 145463210001, created on 2024-03-01

View PDF (33 pages)

28/02/2024

Registered office address changed from The Company Secretary 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2024-02-28

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28/02/2024

Change of details for Bfs Marine Finance (Holdings) Limited as a person with significant control on 2024-02-28

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27/02/2024

Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL England to The Company Secretary 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2024-02-27

View PDF (1 pages)

27/02/2024

Change of details for Bfs Marine Finance (Holdings) Limited as a person with significant control on 2024-02-27

View PDF (2 pages)

26/05/2023

Appointment of Mr Paul Simon Ratcliffe as a director on 2023-05-25

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (5 pages)

16/12/2022

Incorporation

View PDF (34 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

08/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	16/12/2022 - Present	42
Chatha, Theovinder Singh	Director	31/01/2026 - Present	50
Hargraves, Richard Anthony	Director	16/12/2022 - 31/01/2026	3
Ryan, Derek Francis	Director	16/12/2022 - 31/01/2026	7
Sandle, Stuart Michael	Director	16/12/2022 - 05/07/2024	3

Persons with Significant Control

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

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Description

About BFS MARINE FINANCE (UK) LIMITED

BFS MARINE FINANCE (UK) LIMITED is an(a) Active company incorporated on 16/12/2022 with the registered office located at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. There are currently 3 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 BFS MARINE FINANCE (UK) LIMITED?

BFS MARINE FINANCE (UK) LIMITED is currently Active. It was registered on 16/12/2022 .

Where is BFS MARINE FINANCE (UK) LIMITED located?

BFS MARINE FINANCE (UK) LIMITED is registered at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does BFS MARINE FINANCE (UK) LIMITED do?

BFS MARINE FINANCE (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BFS MARINE FINANCE (UK) LIMITED?

The latest filing was on 02/02/2026: Termination of appointment of Derek Francis Ryan as a director on 2026-01-31.