BUSINESS FINANCE BUREAUX LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 2JA
Company number 05356883
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address THE OFFICE, REAR OF 2A WATSON ROAD, LLANDAFF NORTH, CARDIFF, UNITED KINGDOM, CF14 2JA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 214 Whitchurch Road Cardiff CF14 3nd to The Office, Rear of 2a Watson Road Llandaff North Cardiff CF14 2JA on 19 December 2016. The most likely internet sites of BUSINESS FINANCE BUREAUX LIMITED are www.businessfinancebureaux.co.uk, and www.business-finance-bureaux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Cardiff Central Rail Station is 2.6 miles; to Cardiff Queen Street Rail Station is 2.6 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Finance Bureaux Limited is a Private Limited Company. The company registration number is 05356883. Business Finance Bureaux Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Business Finance Bureaux Limited is The Office Rear of 2a Watson Road Llandaff North Cardiff United Kingdom Cf14 2ja. . HILLARD, Neil is a Director of the company. Secretary HILLARD, Neil has been resigned. Secretary JONES, Michael George has been resigned. Director ANGULATTA, Julie Ann has been resigned. Director HILLARD, Jane has been resigned. Director PAYNE, Robert Geoffrey has been resigned. Director VIEIRA, David has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
HILLARD, Neil
Appointed Date: 05 October 2009
64 years old

Resigned Directors

Secretary
HILLARD, Neil
Resigned: 14 November 2005
Appointed Date: 08 February 2005
Secretary
JONES, Michael George
Resigned: 22 October 2010
Appointed Date: 14 November 2005
Director
ANGULATTA, Julie Ann
Resigned: 05 April 2012
Appointed Date: 17 March 2010
60 years old
Director
HILLARD, Jane
Resigned: 21 December 2007
Appointed Date: 08 February 2005
62 years old
Director
PAYNE, Robert Geoffrey
Resigned: 29 June 2011
Appointed Date: 17 March 2010
55 years old
Director
VIEIRA, David
Resigned: 05 October 2009
Appointed Date: 21 December 2007
43 years old

Persons With Significant Control

Mr Neil Hillard
Notified on: 1 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS FINANCE BUREAUX LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Registered office address changed from 214 Whitchurch Road Cardiff CF14 3nd to The Office, Rear of 2a Watson Road Llandaff North Cardiff CF14 2JA on 19 December 2016
30 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
07 Feb 2006
Return made up to 08/02/06; full list of members
28 Nov 2005
New secretary appointed
28 Nov 2005
Secretary resigned
28 Nov 2005
Accounting reference date extended from 28/02/06 to 31/03/06
08 Feb 2005
Incorporation

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