BNF BANK PLC (LONDON BRANCH)

Key Data

Status

Active

Company No.

FC036636

Incorporation date

21/03/2019

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/09/2019)

28/10/2025

Termination of appointment of Kenneth Mizzi as a director on 2024-05-29

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13/10/2025

Appointment of David Power as a director on 2025-06-26

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10/10/2025

Termination of appointment of Jeanette Carabott as secretary on 2025-04-15

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10/10/2025

Appointment of Jean Noel Cutajar as a secretary on 2025-04-15

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29/05/2025

Full accounts made up to 2023-12-31

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29/05/2025

Full accounts made up to 2022-12-31

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20/02/2024

Details changed for a UK establishment - BR021724 Address Change 33 st. James's square, london, SW1Y 4JS, united kingdom,2023-12-21

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18/01/2024

Termination of appointment of Jean Noel Cutajar as secretary on 2023-08-31

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18/01/2024

Termination of appointment of Jeanette Carabott as a director on 2023-08-31

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18/01/2024

Appointment of Jeanette Carabott as a secretary on 2023-08-31

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12/12/2023

Appointment of Jeanette Carabott as a director on 2023-08-31

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06/07/2023

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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06/07/2023

Appointment of Hassan El-Sayed Hassan Abdalla as a director on 2022-06-28

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06/07/2023

Appointment of Tarik Mahmut as a director on 2023-02-15

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06/07/2023

Appointment of Sheikh Jassim Feisal Al-Thani as a director on 2023-02-15

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06/07/2023

Appointment of Mohammed Abdelqader Darwish Al-Ramahi as a director on 2023-02-15

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31/05/2023

Termination of appointment of Michael Anthony Collis as a director on 2022-12-31

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31/05/2023

Termination of appointment of Maurice Mizzi as a director on 2023-02-15

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31/05/2023

Termination of appointment of Mark Portelli as a director on 2023-02-15

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04/10/2022

Full accounts made up to 2019-12-31

View PDF (165 pages)

03/10/2022

Full accounts made up to 2020-12-31

View PDF (189 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (194 pages)

12/04/2022

Appointment of Jean Noel Cutajar as a secretary on 2022-03-10

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12/04/2022

Termination of appointment of Roderick Zammit Pace as secretary on 2022-03-10

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12/04/2022

Termination of appointment of Mohammed Ahmed Shafiek as a director on 2021-03-09

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12/04/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR021724 Person Authorised to Represent terminated 01/09/2021 graeme coulson

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12/04/2022

Director's details changed for Charles Borg on 2022-02-01

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17/03/2022

Director's details changed for Michael Frendo on 2022-03-07

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17/03/2022

Appointment of Andrew Christopher Woods as a person authorised to represent UK establishment BR021724 on 2022-03-07.

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17/03/2022

Appointment of Mr Paul Mark Johnson as a director on 2019-09-01

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24/09/2019

Registration of a UK establishment of an overseas company

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24/09/2019

Appointment at registration for BR021724 - person authorised to represent, Coulson Graeme 33 st. James's Square London United Kingdomsw1Y 4Js

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24/09/2019

Appointment at registration for BR021724 - person authorised to accept service, Coulson Graeme 33 st. James's Square London United Kingdomsw1Y 4Js

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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

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Collis, Michael Anthony	Director	24/09/2019 - 31/12/2022	4
Johnson, Paul Mark	Director	01/09/2019 - Present	42
Cutajar, Jean Noel	Secretary	10/03/2022 - 31/08/2023	-
Zammit Pace, Roderick	Secretary	24/09/2019 - 10/03/2022	-
Al Thani, Sheikh Turki Bin Faisal	Director	24/09/2019 - Present	-

Persons with Significant Control

No PSC data available.

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

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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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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 BNF BANK PLC (LONDON BRANCH)

BNF BANK PLC (LONDON BRANCH) is an(a) Active company incorporated on 21/03/2019 with the registered office located at 203, Level 2 Rue D'Argens, Gzira, Gzr1368. There are currently 13 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 BNF BANK PLC (LONDON BRANCH)?

BNF BANK PLC (LONDON BRANCH) is currently Active. It was registered on 21/03/2019 .

Where is BNF BANK PLC (LONDON BRANCH) located?

BNF BANK PLC (LONDON BRANCH) is registered at 203, Level 2 Rue D'Argens, Gzira, Gzr1368.

What is the latest filing for BNF BANK PLC (LONDON BRANCH)?

The latest filing was on 28/10/2025: Termination of appointment of Kenneth Mizzi as a director on 2024-05-29.