BLACKBERRY FINANCE SOLUTIONS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1RS

Company number 06098871
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address MAXET HOUSE, LIVERPOOL ROAD, LUTON, ENGLAND, LU1 1RS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Suite 1 13 - 15 King Street Luton Bedfordshire LU1 2DW England to Maxet House Liverpool Road Luton LU1 1RS on 30 July 2016. The most likely internet sites of BLACKBERRY FINANCE SOLUTIONS LIMITED are www.blackberryfinancesolutions.co.uk, and www.blackberry-finance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Blackberry Finance Solutions Limited is a Private Limited Company. The company registration number is 06098871. Blackberry Finance Solutions Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Blackberry Finance Solutions Limited is Maxet House Liverpool Road Luton England Lu1 1rs. . BUTT, Mohammed Ayaz is a Director of the company. Secretary TATE, Laura Marie has been resigned. Director TATE, Graham has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BUTT, Mohammed Ayaz
Appointed Date: 16 May 2014
45 years old

Resigned Directors

Secretary
TATE, Laura Marie
Resigned: 23 May 2014
Appointed Date: 13 February 2007
Director
TATE, Graham
Resigned: 23 May 2014
Appointed Date: 13 February 2007
59 years old

Persons With Significant Control

Mr Mohammed Ayaz Butt
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BLACKBERRY FINANCE SOLUTIONS LIMITED Events

22 Mar 2017
Confirmation statement made on 13 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 29 February 2016
30 Jul 2016
Registered office address changed from Suite 1 13 - 15 King Street Luton Bedfordshire LU1 2DW England to Maxet House Liverpool Road Luton LU1 1RS on 30 July 2016
20 May 2016
Registered office address changed from Suite 9 - 10 Building 2, Universal Square Devonshire Street North Manchester M12 6JH to Suite 1 13 - 15 King Street Luton Bedfordshire LU1 2DW on 20 May 2016
11 May 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
...
... and 21 more events
24 Dec 2008
Total exemption small company accounts made up to 29 February 2008
07 Aug 2008
Return made up to 13/02/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Nov 2007
Director's particulars changed
23 Oct 2007
Registered office changed on 23/10/07 from: 14 nottingham close, robin hood, wakefield, west yorkshire, WF3 3UB
13 Feb 2007
Incorporation

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