Bfinance Uk Limited
Company Profile
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MediumBfinance Uk Limited
03950214•Private Limited With Share Capital
2Nd Floor 36 Queen Street, London, EC4R1BN
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Incorporated
17/03/2000
Company Age
26 years
Directors
3
Employees
70
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Bfinance Uk Limited (03950214) is a private limited with share capital incorporated on 17/03/2000 (26 years old) and registered in london, EC4R1BN. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Bfinance uk limited is a company based out of 1st floor clareville house 26-27 oxendon street, london, united kingdom.
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 17/03/2000
EC4R1BN
70 employees
Financial Overview
Total Assets
£52.55M
Liabilities
£30.19M
Net Assets
£22.36M
Turnover
£16.48M
Cash
£437.4K
Key Metrics
70
Employees
3
Directors
1
Shareholders
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2026
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:23-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:04-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-11-2016
Auditors Resignation Company
Category:Auditors
Date:06-06-2016
Auditors Resignation Company
Category:Auditors
Date:19-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2015
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2014
Legacy
Category:Mortgage
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Capital Allotment Shares
Category:Capital
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2012
Capital Allotment Shares
Category:Capital
Date:10-10-2012
Resolution
Category:Resolution
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2012
Legacy
Category:Mortgage
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2011
Capital Allotment Shares
Category:Capital
Date:14-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2010
Move Registers To Sail Company
Category:Address
Date:27-10-2009
Change Sail Address Company
Category:Address
Date:26-10-2009
Legacy
Category:Mortgage
Date:16-04-2009
Resolution
Category:Resolution
Date:02-04-2009
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months6
60 Months16
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025
Trading Addresses
2Nd 36 Queen Street, London, EC4R1BNRegistered
Related Companies
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