BUSINESS ASSET & VEHICLE FINANCE LTD
BRIGHTON

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Company number 06197598
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 2ND FLOOR, STANFORD GATE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of BUSINESS ASSET & VEHICLE FINANCE LTD are www.businessassetvehiclefinance.co.uk, and www.business-asset-vehicle-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Business Asset Vehicle Finance Ltd is a Private Limited Company. The company registration number is 06197598. Business Asset Vehicle Finance Ltd has been working since 02 April 2007. The present status of the company is Active. The registered address of Business Asset Vehicle Finance Ltd is 2nd Floor Stanford Gate South Road Brighton East Sussex Bn1 6sb. . BALFOUR, Stuart Norman is a Director of the company. UNDERHILL, Clive George is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary SRC TAXATION CONSULTANCY LTD has been resigned. Director BALFOUR, Gillian Hazel has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Financial leasing".


Current Directors

Director
BALFOUR, Stuart Norman
Appointed Date: 25 April 2007
60 years old
Director
UNDERHILL, Clive George
Appointed Date: 11 August 2010
71 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 April 2007
Appointed Date: 02 April 2007
Secretary
SRC TAXATION CONSULTANCY LTD
Resigned: 24 January 2013
Appointed Date: 25 April 2007
Director
BALFOUR, Gillian Hazel
Resigned: 24 August 2011
Appointed Date: 06 April 2008
67 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 April 2007
Appointed Date: 02 April 2007

Persons With Significant Control

Mr Stuart Norman Balfour
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive George Underhill
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS ASSET & VEHICLE FINANCE LTD Events

06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 28 more events
11 Jun 2007
New director appointed
11 Jun 2007
New secretary appointed
04 Apr 2007
Director resigned
04 Apr 2007
Secretary resigned
02 Apr 2007
Incorporation

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