B CORPORATION FINANCE LTD
TAUNTON INTELLIGENSIA LIMITED

Hellopages » Somerset » Taunton Deane » TA1 3NG

Company number 04094565
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address 22 BILLET STREET, TAUNTON, SOMERSET, TA1 3NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Secretary's details changed for Paifang Nominees (Uk) Ltd on 1 September 2016. The most likely internet sites of B CORPORATION FINANCE LTD are www.bcorporationfinance.co.uk, and www.b-corporation-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. B Corporation Finance Ltd is a Private Limited Company. The company registration number is 04094565. B Corporation Finance Ltd has been working since 23 October 2000. The present status of the company is Active. The registered address of B Corporation Finance Ltd is 22 Billet Street Taunton Somerset Ta1 3ng. . PAIFANG NOMINEES (UK) LTD is a Secretary of the company. CHETVERTAKOV, Boris is a Director of the company. Secretary BROWN, Amanda has been resigned. Secretary TAYLOR, Tracey Elizabeth has been resigned. Secretary VAIL, Elizabeth Lorna has been resigned. Secretary WORLDWIDE ABA NOMINEES LIMITED has been resigned. Director BRAZHNIKOV, Alexander has been resigned. Director BROWN, Amanda has been resigned. Director SHIFFERS, Anthony Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAIFANG NOMINEES (UK) LTD
Appointed Date: 30 July 2014
Director
CHETVERTAKOV, Boris
Appointed Date: 28 July 2009
49 years old

Resigned Directors

Secretary
BROWN, Amanda
Resigned: 08 September 2005
Appointed Date: 23 October 2000
Secretary
TAYLOR, Tracey Elizabeth
Resigned: 29 April 2013
Appointed Date: 06 November 2008
Secretary
VAIL, Elizabeth Lorna
Resigned: 06 November 2008
Appointed Date: 08 September 2005
Secretary
WORLDWIDE ABA NOMINEES LIMITED
Resigned: 30 July 2014
Appointed Date: 29 April 2013
Director
BRAZHNIKOV, Alexander
Resigned: 28 July 2009
Appointed Date: 20 May 2003
50 years old
Director
BROWN, Amanda
Resigned: 20 May 2003
Appointed Date: 23 October 2000
71 years old
Director
SHIFFERS, Anthony Graham
Resigned: 20 May 2003
Appointed Date: 23 October 2000
72 years old

Persons With Significant Control

Mr Boris Chetvertakov
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors
Bobeny Group Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B CORPORATION FINANCE LTD Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Sep 2016
Secretary's details changed for Paifang Nominees (Uk) Ltd on 1 September 2016
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
29 Jul 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jul 2002
Total exemption full accounts made up to 31 October 2001
19 Nov 2001
Return made up to 23/10/01; full list of members
06 Jun 2001
Registered office changed on 06/06/01 from: 18 high street taunton somerset TA1 3PJ
23 Oct 2000
Incorporation

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