Company number 07791799
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address 2ND FLOOR, 36 QUEEN STREET, LONDON, ENGLAND, EC4R 1BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 1st Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL to 2nd Floor 36 Queen Street London EC4R 1BN on 24 February 2017; Confirmation statement made on 29 September 2016 with updates; Register inspection address has been changed from Third Floor 95 Promenade Cheltenham Glos GL50 1HH to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. The most likely internet sites of BFINANCE US LIMITED are www.bfinanceus.co.uk, and www.bfinance-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bfinance Us Limited is a Private Limited Company.
The company registration number is 07791799. Bfinance Us Limited has been working since 29 September 2011.
The present status of the company is Active. The registered address of Bfinance Us Limited is 2nd Floor 36 Queen Street London England Ec4r 1bn. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. VAFAI, David is a Director of the company. Secretary PROMENADE SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 01 July 2016
Resigned Directors
Secretary
PROMENADE SECRETARIES LIMITED
Resigned: 01 July 2016
Appointed Date: 29 September 2011
Persons With Significant Control
Bfinance International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BFINANCE US LIMITED Events
24 Feb 2017
Registered office address changed from 1st Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL to 2nd Floor 36 Queen Street London EC4R 1BN on 24 February 2017
07 Nov 2016
Confirmation statement made on 29 September 2016 with updates
06 Nov 2016
Register inspection address has been changed from Third Floor 95 Promenade Cheltenham Glos GL50 1HH to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
04 Nov 2016
Termination of appointment of Promenade Secretaries Limited as a secretary on 1 July 2016
04 Nov 2016
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 1 July 2016
...
... and 16 more events
05 Apr 2012
Director's details changed for Mr David Vafai on 2 April 2012
06 Oct 2011
Register(s) moved to registered inspection location
06 Oct 2011
Register inspection address has been changed
29 Sep 2011
Current accounting period shortened from 30 September 2012 to 30 June 2012
29 Sep 2011
Incorporation