Company number 09300539
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address SOLIHULL PARKWAY SOMERSET HOUSE SOLIHULL PARKWAY. SOMERSET HOUSE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7BF
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts, 64999 - Financial intermediation not elsewhere classified, 68310 - Real estate agencies, 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Amended micro company accounts made up to 31 December 2015; Director's details changed for Mr Brian Fin on 28 October 2016. The most likely internet sites of BFIN LTD are www.bfin.co.uk, and www.bfin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Bfin Ltd is a Private Limited Company.
The company registration number is 09300539. Bfin Ltd has been working since 07 November 2014.
The present status of the company is Active. The registered address of Bfin Ltd is Solihull Parkway Somerset House Solihull Parkway Somerset House Birmingham Business Park Birmingham England B37 7bf. . FIN, Brian is a Secretary of the company. FIN, Brian is a Director of the company. Director FIN, Sarka has been resigned. The company operates in "Activities of real estate investment trusts".
Current Directors
Director
FIN, Brian
Appointed Date: 07 November 2014
68 years old
Resigned Directors
Director
FIN, Sarka
Resigned: 01 May 2015
Appointed Date: 07 November 2014
68 years old
Persons With Significant Control
Mr Brian Fin
Notified on: 9 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more
BFIN LTD Events
02 May 2017
Confirmation statement made on 21 April 2017 with updates
14 Feb 2017
Amended micro company accounts made up to 31 December 2015
28 Oct 2016
Director's details changed for Mr Brian Fin on 28 October 2016
28 Oct 2016
Secretary's details changed for Mr Brian Fin on 28 October 2016
28 Oct 2016
Registered office address changed from 6th Floor Remo House 310-312 Regent Street Regent Street London London W1B 3BS to Solihull Parkway Somerset House Solihull Parkway. Somerset House Birmingham Business Park Birmingham B37 7BF on 28 October 2016
...
... and 12 more events
20 Feb 2015
Previous accounting period shortened from 30 November 2015 to 31 December 2014
18 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
18 Nov 2014
Secretary's details changed for Mr Brian Fin on 7 November 2014
18 Nov 2014
Director's details changed for Mr Brian Edmond Patrick Fin on 7 November 2014
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
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Model articles adopted