About

Registered Number: 05437093
Date of Incorporation: 27/04/2005 (13 years and 4 months ago)
Company Status: Active
Registered Address: Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA,

 

C & B Finance Ltd was founded on 27 April 2005, it has a status of "Active". We don't currently know the number of employees at the organisation. Banfield, Barry Richard, Banfield, Barbara, Banfield, Barry, Godfrey, Claire Suzanne are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANFIELD, Barry Richard 25 January 2011 - 1
GODFREY, Claire Suzanne 27 April 2005 25 January 2011 1
Secretary Name Appointed Resigned Total Appointments
BANFIELD, Barbara 27 April 2005 14 October 2008 1
BANFIELD, Barry 14 October 2008 25 January 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Barry Richard Banfield/
1972-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 14 May 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 23 June 2016
CH01 - Change of particulars for director 22 June 2016
AD01 - Change of registered office address 22 June 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 22 January 2015
CH01 - Change of particulars for director 27 October 2014
AD01 - Change of registered office address 27 October 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 14 May 2012
CH01 - Change of particulars for director 14 May 2012
AD01 - Change of registered office address 14 May 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 27 January 2011
TM02 - Termination of appointment of secretary 27 January 2011
TM01 - Termination of appointment of director 27 January 2011
AP01 - Appointment of director 27 January 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CH03 - Change of particulars for secretary 13 July 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 03 March 2009
288a - Notice of appointment of directors or secretaries 14 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
363a - Annual Return 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 22 May 2006
NEWINC - New incorporation documents 27 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.