BUSINESS FINANCE AND LEASING LIMITED

Key Data

Status

Active

Company No.

09259106

Incorporation date

10/10/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/10/2014)

21/01/2026

Director's details changed for Mr Kevin Graham Beevers on 2026-01-21

View PDF (2 pages)

20/01/2026

Appointment of Mr Kevin Graham Beevers as a director on 2026-01-20

View PDF (2 pages)

23/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (3 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

14/10/2024

Appointment of Mr John Brendan Sidney Davies as a secretary on 2024-10-11

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

11/10/2024

Director's details changed for Mr John Brendan Sidney Davies on 2024-10-11

View PDF (2 pages)

16/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

13/06/2024

Termination of appointment of Mark William Batty as a secretary on 2024-01-31

View PDF (1 pages)

13/06/2024

Appointment of Mrs Charlotte Louise Hopkin as a director on 2024-06-13

View PDF (2 pages)

10/01/2024

Appointment of Mr Jonathan Robert Davies as a director on 2024-01-01

View PDF (2 pages)

08/01/2024

Termination of appointment of Ian Berridge as a director on 2023-12-31

View PDF (1 pages)

08/01/2024

Cessation of Ian Berridge as a person with significant control on 2023-12-31

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

11/08/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

17/07/2023

Secretary's details changed for Mark William Batty on 2023-07-17

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

20/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

20/10/2021

Director's details changed for Mr John Brendan Sidney Davies on 2021-10-20

View PDF (2 pages)

20/10/2021

Director's details changed for Mr Ian Berridge on 2021-10-20

View PDF (2 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

17/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

17/08/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

28/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

28/10/2019

Registered office address changed from PO Box Mb Consult the Old Surgery Stradey Business Park, Mwrwg Road Llangennech Llanelli SA14 8YP Wales to Caerau House Bryn Hir Swansea SA4 3HY on 2019-10-28

View PDF (1 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

24/07/2019

Registered office address changed from 69 Walter Road Swansea West Glamorgan SA1 4QA to PO Box Mb Consult the Old Surgery Stradey Business Park, Mwrwg Road Llangennech Llanelli SA14 8YP on 2019-07-24

View PDF (1 pages)

10/12/2018

Re-registration of Memorandum and Articles

View PDF (23 pages)

10/12/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/12/2018

Resolutions

View PDF (1 pages)

10/12/2018

Re-registration from a public company to a private limited company

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

02/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

24/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

24/10/2017

Cessation of Gareth James Knight Davies as a person with significant control on 2017-05-31

View PDF (1 pages)

04/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

05/06/2017

Termination of appointment of Gareth James Knight Davies as a director on 2017-05-31

View PDF (1 pages)

01/11/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (7 pages)

18/04/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

29/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (6 pages)

19/08/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (2 pages)

22/10/2014

Commence business and borrow

View PDF (1 pages)

22/10/2014

Trading certificate for a public company

View PDF (3 pages)

10/10/2014

Incorporation

View PDF (45 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
145.43K
-
0.00
-
-

2022
2
195.07K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mr Ian Berridge	Director	10/10/2014 - 31/12/2023	5
Mr Gareth James Knight Davies	Director	10/10/2014 - 31/05/2017	7
Mr John Brendan Sidney Davies	Director	10/10/2014 - Present	3
Beevers, Kevin Graham	Director	20/01/2026 - Present	7
Davies, Jonathan Robert	Director	01/01/2024 - Present	2

Persons with Significant Control

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

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Description

About BUSINESS FINANCE AND LEASING LIMITED

BUSINESS FINANCE AND LEASING LIMITED is an(a) Active company incorporated on 10/10/2014 with the registered office located at Caerau House, Bryn Hir, Swansea SA4 3HY. There are currently 5 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 BUSINESS FINANCE AND LEASING LIMITED?

BUSINESS FINANCE AND LEASING LIMITED is currently Active. It was registered on 10/10/2014 .

Where is BUSINESS FINANCE AND LEASING LIMITED located?

BUSINESS FINANCE AND LEASING LIMITED is registered at Caerau House, Bryn Hir, Swansea SA4 3HY.

What does BUSINESS FINANCE AND LEASING LIMITED do?

BUSINESS FINANCE AND LEASING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS FINANCE AND LEASING LIMITED?

The latest filing was on 21/01/2026: Director's details changed for Mr Kevin Graham Beevers on 2026-01-21.