Bnf Bank Plc (London Branch)

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Large Enterprise

Bnf Bank Plc (london Branch)

fc036636Other

203, Level 2 Rue D'Argens, Gzira, Gzr1368
Incorporated

21/03/2019

Company Age

7 years

Directors

13

Employees

258

Risk

not scored

Company Overview

Registration, classification & business activity

Bnf Bank Plc (london Branch) (fc036636) is a other incorporated on 21/03/2019 (7 years old) and registered in gzira..

Other
Large Enterprise
Incorporated 21/03/2019
258 employees

Financial Overview

Total Assets

£1.04B

Liabilities

£954.10M

Net Assets

£89.64M

Turnover

£42.43M

Cash

£91.99M

Key Metrics

258

Employees

13

Directors

Board of Directors

5

Filed Documents

33
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:28-10-2025
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:13-10-2025
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:10-10-2025
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2025
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:20-02-2024
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:18-01-2024
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:18-01-2024
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:18-01-2024
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:12-12-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:06-07-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:06-07-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:06-07-2023
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:06-07-2023
Change Company Details Overseas Company With Change Details
Category:Other
Date:06-07-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Appoint Person Secretary Overseas Company With Appointment Date
Category:Officers
Date:12-04-2022
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Person Authorised Overseas Company
Category:Officers
Date:12-04-2022
Change Person Director Overseas Company With Change Date
Category:Officers
Date:12-04-2022
Change Person Director Overseas Company With Change Date
Category:Officers
Date:17-03-2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:17-03-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:17-03-2022
Register Overseas Company
Category:Incorporation
Date:24-09-2019
Appointment At Registration Of Person Authorised To Accept Service
Category:Annual Return
Date:24-09-2019
Appointment At Registration Of Person Authorised To Represent
Category:Annual Return
Date:24-09-2019

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date17/05/2025
Latest Accounts31/12/2023

Trading Addresses

33 St James'S Square, London, SW1Y4JS
Branch Registration, Refer To Parent RegistryRegistered
203, Level 2 Rue D'Argens, Gzira, Gzr1368Registered
53 Davies Street, Mayfair, London, W1K5JH
203, Level 2 Rue D'Argens, Gzira, Gzr1368Registered

Contact

gafunds.com
203, Level 2 Rue D'Argens, Gzira, Gzr1368