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BFIN FRANCE LIMITED - 85, King William Street, London, EC4N 7BL, United Kingdom
Company Information
- Company registration number
- 06324448
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 85
- King William Street
- London
- EC4N 7BL
- England 85, King William Street, London, EC4N 7BL, England UK
Management
- Managing Directors
- HAUSS, Heinrich Johannes
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-25
- Dissolved on
- 2020-12-01
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- Bfin Private Advisors (Gp) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BROOKFIELD FINANCIAL FRANCE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2021-08-08
- Last Date: 2020-07-25
✓
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BFIN FRANCE LIMITED Company Description
- BFIN FRANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06324448. Its current trading status is "closed". It was registered 2007-07-25. It was previously called BROOKFIELD FINANCIAL FRANCE LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at 85 .
Get BFIN FRANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bfin France Limited - 85, King William Street, London, EC4N 7BL, United Kingdom
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https://www.kompany.co.uk/p/uk/06324448#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06324448#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06324448#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-09-15) - GAZ1(A)
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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dissolution-application-strike-off-company (2020-09-02) - DS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-03-05) - AD04
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change-sail-address-company-with-old-address-new-address (2019-03-05) - AD02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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change-sail-address-company-with-old-address-new-address (2018-08-14) - AD02
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move-registers-to-registered-office-company-with-new-address (2018-08-13) - AD04
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confirmation-statement-with-updates (2018-07-27) - CS01
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cessation-of-a-person-with-significant-control (2018-07-27) - PSC07
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resolution (2018-06-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-07-26) - PSC07
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notification-of-a-person-with-significant-control (2017-07-26) - PSC02
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
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change-to-a-person-with-significant-control (2017-11-13) - PSC05
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resolution (2017-10-25) - RESOLUTIONS
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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confirmation-statement-with-updates (2016-07-25) - CS01
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accounts-with-accounts-type-full (2016-08-31) - AA
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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change-sail-address-company-with-new-address (2016-11-11) - AD02
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move-registers-to-sail-company-with-new-address (2016-11-14) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-11) - AD01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-09) - CH01
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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accounts-with-accounts-type-full (2015-05-17) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-28) - CH01
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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accounts-with-accounts-type-full (2014-04-30) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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termination-director-company-with-name (2013-10-03) - TM01
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termination-director-company-with-name (2013-07-23) - TM01
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appoint-person-director-company-with-name (2013-07-23) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
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legacy (2009-02-02) - 288c
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legacy (2009-03-05) - 225
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accounts-with-accounts-type-dormant (2009-05-18) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-15) - AD01
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resolution (2009-10-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-10-29) - AP01
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termination-director-company-with-name (2009-10-29) - TM01
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certificate-change-of-name-company (2009-10-23) - CERTNM
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resolution (2009-11-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-11-19) - AP01
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termination-director-company-with-name (2009-11-19) - TM01
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termination-secretary-company-with-name (2009-11-19) - TM02
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-03-17) - CERTNM
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memorandum-articles (2008-03-18) - MEM/ARTS
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legacy (2008-05-06) - 288b
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legacy (2008-05-06) - 288a
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legacy (2008-08-15) - 363s
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legacy (2008-09-05) - 288b
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legacy (2008-07-04) - 288c
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keyboard_arrow_right 2007
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incorporation-company (2007-07-25) - NEWINC
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legacy (2007-09-24) - 288b
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certificate-change-of-name-company (2007-09-05) - CERTNM
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legacy (2007-09-24) - 288a
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legacy (2007-09-24) - 88(2)R
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legacy (2007-09-24) - 287
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legacy (2007-11-26) - 288b
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legacy (2007-11-26) - 288a
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legacy (2007-09-24) - 225
