BUSINESS FINANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

06648834

Incorporation date

16/07/2008

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/07/2008)

28/08/2025

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

16/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

29/08/2024

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

05/04/2024

Termination of appointment of Kevin George Ayres as a director on 2024-04-01

View PDF (1 pages)

19/01/2024

Appointment of Mr Scott Philip Ayres as a director on 2024-01-19

View PDF (2 pages)

18/09/2023

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

01/09/2023

Appointment of Mr Adam George Ayres as a director on 2023-08-19

View PDF (2 pages)

16/07/2023

Confirmation statement made on 2023-07-16 with updates

View PDF (4 pages)

31/03/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

31/03/2023

Cessation of Kevin George Ayres as a person with significant control on 2023-03-31

View PDF (1 pages)

31/03/2023

Notification of Adam George Ayres as a person with significant control on 2023-03-31

View PDF (2 pages)

23/09/2022

Appointment of Mrs Georgina Kim Nicklin as a director on 2022-09-23

View PDF (2 pages)

16/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

16/07/2021

Termination of appointment of Milena Ayres as a secretary on 2021-07-15

View PDF (1 pages)

12/05/2021

Termination of appointment of Emma Ruth Wheeler as a director on 2021-05-12

View PDF (1 pages)

28/08/2020

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

25/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

02/03/2020

Appointment of Mr Andrew David Stoakes as a director on 2020-03-01

View PDF (2 pages)

30/09/2019

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

16/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

16/07/2019

Termination of appointment of Richard William Holman as a director on 2019-07-05

View PDF (1 pages)

10/09/2018

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

16/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

22/03/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

25/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

17/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

01/06/2016

Registered office address changed from C/O Crawford Robertson Accountants 11 Crowsfurlong Rugby Warwickshire CV23 0WD to The Gables Watling Street Hinckley Leicestershire LE10 3JA on 2016-06-01

View PDF (1 pages)

20/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

20/10/2015

Appointment of Mrs Milena Ayres as a secretary on 2015-10-01

View PDF (2 pages)

08/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (7 pages)

26/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

20/01/2015

Appointment of Mr Richard William Holman as a director on 2015-01-20

View PDF (2 pages)

08/12/2014

Director's details changed for Mrs Richard John Bellamy on 2014-11-27

View PDF (2 pages)

01/12/2014

Appointment of Mr Peter Raymond Ayres as a director on 2014-11-27

View PDF (2 pages)

01/12/2014

Appointment of Mrs Emma Ruth Wheeler as a director on 2014-11-27

View PDF (2 pages)

01/12/2014

Appointment of Mrs Richard John Bellamy as a director on 2014-11-27

View PDF (2 pages)

29/11/2014

Appointment of Mr Grant Hamish Mcintyre as a director on 2014-11-27

View PDF (2 pages)

14/11/2014

Termination of appointment of Peter Charles John Dolphin as a director on 2014-10-31

View PDF (1 pages)

14/11/2014

Termination of appointment of Susan Dolphin as a secretary on 2014-10-31

View PDF (1 pages)

05/11/2014

Registered office address changed from The Barn House Catherton Road Cleobury Mortimer Kidderminster Worcestershire DY14 0LF to C/O Crawford Robertson Accountants 11 Crowsfurlong Rugby Warwickshire CV23 0WD on 2014-11-05

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (5 pages)

17/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

11/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (5 pages)

07/09/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

26/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (5 pages)

15/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

24/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption full accounts made up to 2010-07-31

View PDF (8 pages)

19/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

19/07/2010

Director's details changed for Peter Charles John Dolphin on 2010-07-16

View PDF (2 pages)

20/01/2010

Total exemption full accounts made up to 2009-07-31

View PDF (8 pages)

14/01/2010

Appointment of Mrs Susan Dolphin as a secretary

View PDF (1 pages)

14/01/2010

Registered office address changed from the Gables Watling Street Burbage Hinckley Leicestershire LE10 3JA on 2010-01-14

View PDF (1 pages)

14/01/2010

Termination of appointment of Kevin Ayres as a secretary

View PDF (1 pages)

04/08/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

16/07/2008

Incorporation

View PDF (19 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

31/07/2025

Next confirmation date

16/07/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
6
14.27K
-
0.00
-
-

2022
6
36.46K
-
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
Nicklin, Georgina Kim	Director	23/09/2022 - Present	2
Holman, Richard William	Director	20/01/2015 - 05/07/2019	4
Ayres, Peter Raymond	Director	27/11/2014 - Present	2
Ayres, Kevin George	Director	16/07/2008 - 01/04/2024	8
Bellamy, Richard John	Director	27/11/2014 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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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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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BUSINESS FINANCE BROKERS LIMITED

BUSINESS FINANCE BROKERS LIMITED is an(a) Active company incorporated on 16/07/2008 with the registered office located at The Gables, Watling Street, Hinckley, Leicestershire LE10 3JA. There are currently 7 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 BROKERS LIMITED?

BUSINESS FINANCE BROKERS LIMITED is currently Active. It was registered on 16/07/2008 .

Where is BUSINESS FINANCE BROKERS LIMITED located?

BUSINESS FINANCE BROKERS LIMITED is registered at The Gables, Watling Street, Hinckley, Leicestershire LE10 3JA.

What does BUSINESS FINANCE BROKERS LIMITED do?

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

What is the latest filing for BUSINESS FINANCE BROKERS LIMITED?

The latest filing was on 28/08/2025: Micro company accounts made up to 2025-07-31.