BUSINESS & FINANCE GROUP LTD
LONDON BUSINESS & FINANCE LIMITED

Hellopages » Greater London » Wandsworth » SW8 3HE

Company number 05173397
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address C/O B&F SERVICES STUDIO F7, 80 SILVERTHORNE ROAD, LONDON, SW8 3HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUSINESS & FINANCE GROUP LTD are www.businessfinancegroup.co.uk, and www.business-finance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Business Finance Group Ltd is a Private Limited Company. The company registration number is 05173397. Business Finance Group Ltd has been working since 07 July 2004. The present status of the company is Active. The registered address of Business Finance Group Ltd is C O B F Services Studio F7 80 Silverthorne Road London Sw8 3he. The company`s financial liabilities are £199.62k. It is £199.48k against last year. And the total assets are £200.67k, which is £200.52k against last year. REYAZAT, Farhad, Dr is a Director of the company. Secretary PARVIN, Nazi has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


business & finance group Key Finiance

LIABILITIES £199.62k
+140478%
CASH n/a
TOTAL ASSETS £200.67k
+141214%
All Financial Figures

Current Directors

Director
REYAZAT, Farhad, Dr
Appointed Date: 29 September 2004
55 years old

Resigned Directors

Secretary
PARVIN, Nazi
Resigned: 01 May 2008
Appointed Date: 29 September 2004
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 29 September 2004
Appointed Date: 07 July 2004
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 29 September 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Dr Farhad Reyazat
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Nazi Parvin
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS & FINANCE GROUP LTD Events

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 7 July 2016 with updates
22 Mar 2016
Director's details changed for Mr Farhad Reyazat on 1 March 2016
...
... and 31 more events
08 Oct 2004
New secretary appointed
08 Oct 2004
Registered office changed on 08/10/04 from: 1 riverside house heron way truro TR1 2XN
07 Oct 2004
Secretary resigned
07 Oct 2004
Director resigned
07 Jul 2004
Incorporation

BUSINESS & FINANCE GROUP LTD Charges

22 February 2006
Debenture
Delivered: 3 March 2006
Status: Satisfied on 31 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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