BF LONDON LIMITED
LONDON

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Company number 07540407
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address 4TH FLOOR, 11 SOHO STREET, LONDON, UNITED KINGDOM, W1D 3AD
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA to 4th Floor 11 Soho Street London W1D 3AD on 2 June 2016. The most likely internet sites of BF LONDON LIMITED are www.bflondon.co.uk, and www.bf-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Bf London Limited is a Private Limited Company. The company registration number is 07540407. Bf London Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of Bf London Limited is 4th Floor 11 Soho Street London United Kingdom W1d 3ad. . BLOOM, Andrew Jonathan is a Secretary of the company. BLOOM, Andrew Jonathan is a Director of the company. BLOOM, Della Ann is a Director of the company. BLOOM, Geoffrey is a Director of the company. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
BLOOM, Andrew Jonathan
Appointed Date: 23 February 2011
Director
BLOOM, Andrew Jonathan
Appointed Date: 23 February 2011
49 years old
Director
BLOOM, Della Ann
Appointed Date: 08 February 2013
49 years old
Director
BLOOM, Geoffrey
Appointed Date: 23 February 2011
81 years old

Persons With Significant Control

Mr Andrew Jonathan Bloom Aca
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BF LONDON LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Jun 2016
Registered office address changed from 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA to 4th Floor 11 Soho Street London W1D 3AD on 2 June 2016
08 Mar 2016
Director's details changed for Mrs Della Ann Bloom on 29 February 2016
08 Mar 2016
Director's details changed for Mr Andrew Jonathan Bloom on 29 February 2016
...
... and 11 more events
08 Feb 2013
Appointment of Mrs Della Ann Bloom as a director
17 Oct 2012
Accounts for a dormant company made up to 29 February 2012
17 Oct 2012
Secretary's details changed for Mr Andrew Bloom on 17 October 2012
07 Mar 2012
Annual return made up to 23 February 2012 with full list of shareholders
23 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BF LONDON LIMITED Charges

3 March 2015
Charge code 0754 0407 0001
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: Contains fixed charge…

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