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BFINANCE HOLDINGS LIMITED

Company number 06863519

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	MR01	Registration of charge 068635190010, created on 1 February 2023	View PDF Registration of charge 068635190010, created on 1 February 2023 - link opens in a new window - 16 pages (16 pages)
06 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
06 Feb 2023	MR01	Registration of charge 068635190008, created on 1 February 2023	View PDF Registration of charge 068635190008, created on 1 February 2023 - link opens in a new window - 14 pages (14 pages)
06 Feb 2023	MR01	Registration of charge 068635190009, created on 1 February 2023	View PDF Registration of charge 068635190009, created on 1 February 2023 - link opens in a new window - 14 pages (14 pages)
31 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	CH04	Secretary's details changed for Ldc Nominee Secretary Limited on 14 June 2021	View PDF Secretary's details changed for Ldc Nominee Secretary Limited on 14 June 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
07 Apr 2021	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021	View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
14 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 30 March 2017	View PDF Second filing of Confirmation Statement dated 30 March 2017 - link opens in a new window - 11 pages (11 pages)
04 Aug 2020	MR01	Registration of charge 068635190007, created on 29 July 2020	View PDF Registration of charge 068635190007, created on 29 July 2020 - link opens in a new window - 72 pages (72 pages)
03 Aug 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Aug 2020	MR04	Satisfaction of charge 068635190003 in full	View PDF Satisfaction of charge 068635190003 in full - link opens in a new window - 1 page (1 page)
03 Aug 2020	MR04	Satisfaction of charge 068635190004 in full	View PDF Satisfaction of charge 068635190004 in full - link opens in a new window - 1 page (1 page)
03 Aug 2020	MR04	Satisfaction of charge 068635190006 in full	View PDF Satisfaction of charge 068635190006 in full - link opens in a new window - 1 page (1 page)
03 Aug 2020	MR04	Satisfaction of charge 068635190005 in full	View PDF Satisfaction of charge 068635190005 in full - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	CH01	Director's details changed for Mr David Vafai on 1 July 2016	View PDF Director's details changed for Mr David Vafai on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
20 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 March 2019	View PDF Previous accounting period extended from 30 September 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BFINANCE HOLDINGS LIMITED

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