BUSINESS FINANCE BROKERS LIMITED
HINCKLEY

Hellopages » Warwickshire » Rugby » LE10 3JA

Company number 06648834
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address THE GABLES, WATLING STREET, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 3JA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Registered office address changed from C/O Crawford Robertson Accountants 11 Crowsfurlong Rugby Warwickshire CV23 0WD to The Gables Watling Street Hinckley Leicestershire LE10 3JA on 1 June 2016. The most likely internet sites of BUSINESS FINANCE BROKERS LIMITED are www.businessfinancebrokers.co.uk, and www.business-finance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Nuneaton Rail Station is 4.5 miles; to Bedworth Rail Station is 5.1 miles; to Rugby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Finance Brokers Limited is a Private Limited Company. The company registration number is 06648834. Business Finance Brokers Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Business Finance Brokers Limited is The Gables Watling Street Hinckley Leicestershire England Le10 3ja. The company`s financial liabilities are £3.1k. It is £0.88k against last year. The cash in hand is £15.97k. It is £7.73k against last year. And the total assets are £16.22k, which is £7.98k against last year. AYRES, Milena is a Secretary of the company. AYRES, Kevin George is a Director of the company. AYRES, Peter Raymond is a Director of the company. BELLAMY, Richard John is a Director of the company. HOLMAN, Richard William is a Director of the company. MCINTYRE, Grant Hamish is a Director of the company. WHEELER, Emma Ruth is a Director of the company. Secretary AYRES, Kevin George has been resigned. Secretary DOLPHIN, Susan has been resigned. Director DOLPHIN, Peter Charles John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


business finance brokers Key Finiance

LIABILITIES £3.1k
+39%
CASH £15.97k
+93%
TOTAL ASSETS £16.22k
+96%
All Financial Figures

Current Directors

Secretary
AYRES, Milena
Appointed Date: 01 October 2015
Director
AYRES, Kevin George
Appointed Date: 16 July 2008
63 years old
Director
AYRES, Peter Raymond
Appointed Date: 27 November 2014
68 years old
Director
BELLAMY, Richard John
Appointed Date: 27 November 2014
60 years old
Director
HOLMAN, Richard William
Appointed Date: 20 January 2015
76 years old
Director
MCINTYRE, Grant Hamish
Appointed Date: 27 November 2014
55 years old
Director
WHEELER, Emma Ruth
Appointed Date: 27 November 2014
57 years old

Resigned Directors

Secretary
AYRES, Kevin George
Resigned: 01 January 2010
Appointed Date: 16 July 2008
Secretary
DOLPHIN, Susan
Resigned: 31 October 2014
Appointed Date: 01 January 2010
Director
DOLPHIN, Peter Charles John
Resigned: 31 October 2014
Appointed Date: 16 July 2008
73 years old

Persons With Significant Control

Mr Kevin George Ayres
Notified on: 16 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS FINANCE BROKERS LIMITED Events

25 Mar 2017
Total exemption small company accounts made up to 31 July 2016
17 Jul 2016
Confirmation statement made on 16 July 2016 with updates
01 Jun 2016
Registered office address changed from C/O Crawford Robertson Accountants 11 Crowsfurlong Rugby Warwickshire CV23 0WD to The Gables Watling Street Hinckley Leicestershire LE10 3JA on 1 June 2016
20 Oct 2015
Total exemption small company accounts made up to 31 July 2015
20 Oct 2015
Appointment of Mrs Milena Ayres as a secretary on 1 October 2015
...
... and 22 more events
14 Jan 2010
Appointment of Mrs Susan Dolphin as a secretary
14 Jan 2010
Registered office address changed from the Gables Watling Street Burbage Hinckley Leicestershire LE10 3JA on 14 January 2010
14 Jan 2010
Termination of appointment of Kevin Ayres as a secretary
04 Aug 2009
Return made up to 16/07/09; full list of members
16 Jul 2008
Incorporation

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