BUSINESS ASSET & VEHICLE FINANCE LTD

Key Data

Status

Active

Company No.

06197598

Incorporation date

02/04/2007

Size

Micro Entity

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2007)

07/04/2026

Confirmation statement made on 2026-04-03 with updates

View PDF (4 pages)

02/04/2026

Change of details for Mr Stuart Norman Balfour as a person with significant control on 2024-07-15

View PDF (2 pages)

31/03/2026

Director's details changed for Mr Stuart Norman Balfour on 2024-07-15

View PDF (2 pages)

26/03/2026

Change of details for Mr Stuart Norman Balfour as a person with significant control on 2024-07-15

View PDF (2 pages)

26/03/2026

Director's details changed for Mr Stuart Norman Balfour on 2024-07-15

View PDF (2 pages)

20/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

05/12/2025

Registered office address changed from 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB to 2nd Floor, Preston Park House South Road Brighton East Sussex BN1 6SB on 2025-12-05

View PDF (1 pages)

24/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

06/11/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

03/05/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

01/11/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

13/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

24/11/2022

Micro company accounts made up to 2022-04-30

View PDF (7 pages)

21/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

24/12/2021

Micro company accounts made up to 2021-04-30

View PDF (7 pages)

24/05/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

08/01/2021

Micro company accounts made up to 2020-04-30

View PDF (7 pages)

17/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (4 pages)

17/04/2020

Appointment of Mr Clive George Underhill as a director on 2019-04-30

View PDF (2 pages)

17/04/2020

Change of details for Mr Stuart Norman Balfour as a person with significant control on 2019-04-30

View PDF (2 pages)

17/04/2020

Cessation of Clive George Underhill as a person with significant control on 2019-04-30

View PDF (1 pages)

17/04/2020

Termination of appointment of Clive George Underhill as a director on 2019-04-30

View PDF (1 pages)

15/01/2020

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

15/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

06/09/2018

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

18/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

17/04/2018

Director's details changed for Mr Stuart Norman Balfour on 2018-04-17

View PDF (2 pages)

17/04/2018

Director's details changed for Mr Stuart Norman Balfour on 2018-04-17

View PDF (2 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

06/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

29/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

25/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (4 pages)

14/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

08/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

19/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

17/09/2014

Director's details changed for Mr Stuart Norman Balfour on 2014-07-11

View PDF (2 pages)

17/07/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (4 pages)

21/05/2014

Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH United Kingdom on 2014-05-21

View PDF (1 pages)

17/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

03/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (4 pages)

24/01/2013

Termination of appointment of Src Taxation Consultancy Ltd as a secretary

View PDF (1 pages)

09/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

04/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (5 pages)

16/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

24/08/2011

Director's details changed for Stuart Norman Balfour on 2011-08-24

View PDF (2 pages)

24/08/2011

Termination of appointment of Gillian Hazel Balfour as a director

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (6 pages)

11/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

11/08/2010

Appointment of Clive George Underhill as a director

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

09/02/2010

Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom on 2010-02-09

View PDF (1 pages)

09/02/2010

Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH Uk on 2010-02-09

View PDF (1 pages)

30/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

16/06/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

16/06/2009

Director's change of particulars / stuart balfour / 16/06/2009

View PDF (1 pages)

18/03/2009

Registered office changed on 18/03/2009 from 2ND floor 141B broadway bexleyheath kent DA6 7EZ

View PDF (1 pages)

09/01/2009

Director appointed gillian hazel balfour

View PDF (1 pages)

29/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

26/06/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

17/08/2007

Registered office changed on 17/08/07 from: suite one dubarry house house park villas hove east sussex BN3 6HP

View PDF (1 pages)

14/07/2007

Ad 02/04/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/07/2007

Registered office changed on 14/07/07 from: second floor, 141B broadway bexley heath kent BA6 7EZ

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (2 pages)

11/06/2007

New secretary appointed

View PDF (2 pages)

04/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

02/04/2007

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.68K
-
0.00
-
-

2022
2
6.91K
-
0.00
-
-

2023
1
7.35K
-
0.00
-
-

2023
1
7.35K
-
0.00
-
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

7.35K £6.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	02/04/2007 - 03/04/2007	12343
BRIGHTON DIRECTOR LTD	Nominee Director	02/04/2007 - 03/04/2007	12606
SRC TAXATION CONSULTANCY LTD	Corporate Secretary	25/04/2007 - 24/01/2013	66
Mr Clive George Underhill	Director	11/08/2010 - 30/04/2019	2
Mr Clive George Underhill	Director	30/04/2019 - Present	2

Persons with Significant Control

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

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Description

About BUSINESS ASSET & VEHICLE FINANCE LTD

BUSINESS ASSET & VEHICLE FINANCE LTD is an(a) Active company incorporated on 02/04/2007 with the registered office located at 2nd Floor, Preston Park House, South Road, Brighton, East Sussex BN1 6SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS ASSET & VEHICLE FINANCE LTD?

BUSINESS ASSET & VEHICLE FINANCE LTD is currently Active. It was registered on 02/04/2007 .

Where is BUSINESS ASSET & VEHICLE FINANCE LTD located?

BUSINESS ASSET & VEHICLE FINANCE LTD is registered at 2nd Floor, Preston Park House, South Road, Brighton, East Sussex BN1 6SB.

What does BUSINESS ASSET & VEHICLE FINANCE LTD do?

BUSINESS ASSET & VEHICLE FINANCE LTD operates in the Financial leasing (64.91 - SIC 2007) sector.

How many employees does BUSINESS ASSET & VEHICLE FINANCE LTD have?

BUSINESS ASSET & VEHICLE FINANCE LTD had 1 employees in 2023.

What is the latest filing for BUSINESS ASSET & VEHICLE FINANCE LTD?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-03 with updates.