BFC FINANCE LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LS

Company number 09852426
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address PORTER TUN HOUSE, CAPABILITY GREEN 500, LUTON, UNITED KINGDOM, LU1 3LS
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Brodies Secretarial Services Limited as a secretary on 8 July 2016; Full accounts made up to 31 December 2016; Current accounting period extended from 30 November 2016 to 31 December 2016. The most likely internet sites of BFC FINANCE LIMITED are www.bfcfinance.co.uk, and www.bfc-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Bfc Finance Limited is a Private Limited Company. The company registration number is 09852426. Bfc Finance Limited has been working since 02 November 2015. The present status of the company is Active. The registered address of Bfc Finance Limited is Porter Tun House Capability Green 500 Luton United Kingdom Lu1 3ls. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOMANS, Yannick Nicolas is a Director of the company. BOULANGE, Gert is a Director of the company. TOLLEY, Anna Elizabeth is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 08 July 2016
Director
BOMANS, Yannick Nicolas
Appointed Date: 02 November 2015
42 years old
Director
BOULANGE, Gert
Appointed Date: 02 November 2015
47 years old
Director
TOLLEY, Anna Elizabeth
Appointed Date: 02 November 2015
43 years old

Persons With Significant Control

Hfc Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BFC FINANCE LIMITED Events

10 May 2017
Appointment of Brodies Secretarial Services Limited as a secretary on 8 July 2016
05 May 2017
Full accounts made up to 31 December 2016
28 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Dec 2015
Statement of capital following an allotment of shares on 4 November 2015
  • USD 4,000,001
  • GBP 460,000,000
19 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
  • USD 1

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