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BFIN LTD

Company number 09300539

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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)
11 Aug 2020 DS01 Application to strike the company off the register
22 Jun 2020 AP02 Appointment of Bfin Group Plc as a director on 9 June 2020
22 Jun 2020 TM01 Termination of appointment of Brian Fin as a director on 9 June 2020
14 Oct 2019 AA Micro company accounts made up to 31 December 2018
09 Oct 2019 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
24 Jun 2019 AD01 Registered office address changed from 6th Floor, Remo House 310-312 Regent Street 6th Floor Remo House 310-312 Regent Street London W1B 3BS England to 21 - 22 2nd Floor Great Castle Street London W1G 0HZ on 24 June 2019
21 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with updates
04 Dec 2018 AD01 Registered office address changed from Solihull Parkway Somerset House Solihull Parkway. Somerset House Birmingham Business Park Birmingham B37 7BF England to 6th Floor, Remo House 310-312 Regent Street 6th Floor Remo House 310-312 Regent Street London W1B 3BS on 4 December 2018
03 Aug 2018 AA Micro company accounts made up to 31 December 2017
01 Aug 2018 CH01 Director's details changed for Mr Brian Fin on 1 June 2018
22 May 2018 CS01 Confirmation statement made on 21 April 2018 with updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
14 Feb 2017 AAMD Amended micro company accounts made up to 31 December 2015
28 Oct 2016 CH01 Director's details changed for Mr Brian Fin on 28 October 2016
28 Oct 2016 CH03 Secretary's details changed for Mr Brian Fin on 28 October 2016
28 Oct 2016 AD01 Registered office address changed from 6th Floor Remo House 310-312 Regent Street Regent Street London London W1B 3BS to Solihull Parkway Somerset House Solihull Parkway. Somerset House Birmingham Business Park Birmingham B37 7BF on 28 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 202,000
30 Dec 2015 CH01 Director's details changed for Mr Brian Fin on 9 November 2014
30 Dec 2015 CH01 Director's details changed for Mr Brian Fin on 9 November 2014
30 Dec 2015 CH01 Director's details changed for Mr Brian Edmond Patrick Fin on 9 November 2014
30 Dec 2015 CH03 Secretary's details changed for Mr Brian Fin on 9 November 2014
03 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 202,000