Bfinance Holdings Ltd was established in 2009, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed for Bfinance Holdings Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASSIN, Olivier | 30 March 2009 | 04 April 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | 01 April 2009 | 01 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04CS01 - N/A | 14 August 2020 | |
| MR01 - N/A | 04 August 2020 | |
| MR04 - N/A | 03 August 2020 | |
| MR04 - N/A | 03 August 2020 | |
| MR04 - N/A | 03 August 2020 | |
| MR04 - N/A | 03 August 2020 | |
| MR04 - N/A | 03 August 2020 | |
| CS01 - N/A | 14 April 2020 | |
| CH01 - Change of particulars for director | 16 March 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| AA01 - Change of accounting reference date | 20 June 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AP04 - Appointment of corporate secretary | 02 April 2019 | |
| TM02 - Termination of appointment of secretary | 02 April 2019 | |
| CH01 - Change of particulars for director | 30 May 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 11 May 2018 | |
| PSC02 - N/A | 11 May 2018 | |
| PSC09 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AD01 - Change of registered office address | 24 February 2017 | |
| MR01 - N/A | 17 January 2017 | |
| MR01 - N/A | 17 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2016 | |
| AP04 - Appointment of corporate secretary | 04 November 2016 | |
| TM02 - Termination of appointment of secretary | 04 November 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2016 | |
| AA01 - Change of accounting reference date | 01 November 2016 | |
| AUD - Auditor's letter of resignation | 06 June 2016 | |
| TM01 - Termination of appointment of director | 31 May 2016 | |
| TM01 - Termination of appointment of director | 31 May 2016 | |
| SH01 - Return of Allotment of shares | 19 May 2016 | |
| AUD - Auditor's letter of resignation | 19 May 2016 | |
| RESOLUTIONS - N/A | 18 May 2016 | |
| RESOLUTIONS - N/A | 18 May 2016 | |
| AUD - Auditor's letter of resignation | 13 May 2016 | |
| CH01 - Change of particulars for director | 09 May 2016 | |
| MR01 - N/A | 03 May 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| RESOLUTIONS - N/A | 20 October 2015 | |
| RESOLUTIONS - N/A | 23 June 2015 | |
| SH01 - Return of Allotment of shares | 03 June 2015 | |
| SH01 - Return of Allotment of shares | 30 April 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| MR01 - N/A | 12 January 2015 | |
| SH01 - Return of Allotment of shares | 20 May 2014 | |
| TM01 - Termination of appointment of director | 11 April 2014 | |
| SH01 - Return of Allotment of shares | 01 April 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 28 January 2014 | |
| SH01 - Return of Allotment of shares | 27 January 2014 | |
| SH01 - Return of Allotment of shares | 11 December 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| CH01 - Change of particulars for director | 24 September 2012 | |
| AD01 - Change of registered office address | 05 April 2012 | |
| CH01 - Change of particulars for director | 05 April 2012 | |
| CH01 - Change of particulars for director | 05 April 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 15 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| SH01 - Return of Allotment of shares | 22 February 2011 | |
| SH01 - Return of Allotment of shares | 31 January 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| CH01 - Change of particulars for director | 26 November 2010 | |
| CH01 - Change of particulars for director | 19 November 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
| 353 - Register of members | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2009 | |
| RESOLUTIONS - N/A | 19 May 2009 | |
| 123 - Notice of increase in nominal capital | 19 May 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 May 2009 | |
| 225 - Change of Accounting Reference Date | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
| 395 - Particulars of a mortgage or charge | 16 April 2009 | |
| NEWINC - New incorporation documents | 30 March 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 July 2020 | Outstanding |
N/A |
| A registered charge | 03 January 2017 | Fully Satisfied |
N/A |
| A registered charge | 03 January 2017 | Fully Satisfied |
N/A |
| A registered charge | 29 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 22 December 2014 | Fully Satisfied |
N/A |
| Charge over shares | 22 March 2013 | Fully Satisfied |
N/A |
| Share charge | 02 April 2009 | Fully Satisfied |
N/A |
