BFINANCE GROUP HOLDINGS LIMITED
2ND FLOOR, 36 QUEEN STREET, LONDON EC4R 1BN- Active
- Private Limited Company
- Company No. 09846804
- Last Updated: 01 Mar 2024
Company Profile
BFINANCE GROUP HOLDINGS LIMITED was incorporated on Wednesday, October 28, 2015 as a Private Limited Company with registered address in LONDON. BFINANCE GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 10 months and 30 days.
| Name | BFINANCE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09846804 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 36 QUEEN STREET LONDON EC4R 1BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hamsard 3689 Limited Queen Street, EC4R 1BN |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert W. Baird Group Limited 15 Finsbury Circus, EC2M 7EB |
Dates: Wednesday, April 6, 2016 - Monday, April 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-271 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BFINANCE GROUP HOLDINGS LIMITED | 28 Oct 2015 |
| SHAKESPEARE NEWCO LIMITED | 24 May 2016 |