B D F Financial Holdings Limited

Active05531590 Private limited company
Incorporated
9 August 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Richard Bradly
Paul Farrant
Umesh Raj Daswani
Accounts type
Group
Region
East of England
Address
Faulkner House
Victoria Street
St Albans
AL1 3SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2005
British
Born March 1965 (61)
Director · Appointed 18 October 2005
British
Born June 1959 (67)
Director · Appointed 18 October 2005
British
Born October 1968 (58)
Officer history (4 former)
30 March 2012
Resigned Essex, Charles as Secretary
28 October 2005
Resigned Essex, Charles as Director
19 October 2005
Appointed Essex, Charles as Director
19 October 2005
Appointed Essex, Charles as Secretary
18 October 2005
Appointed Bradly, Richard as Director
18 October 2005
Appointed Daswani, Umesh Raj as Director
18 October 2005
Appointed Farrant, Paul as Director
18 October 2005
Resigned H S Secretaries Limited as Corporate Secretary
18 October 2005
Resigned H S Formations Limited as Corporate Director
9 August 2005
Appointed H S Secretaries Limited as Corporate Secretary
9 August 2005
Appointed H S Formations Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

B D F Financial Holdings Limited This company
Ifpc Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Satisfaction of a charge in full
23 July 2026Satisfaction of a charge in full
29 June 2026Confirmation statement with updates29 June 2026
5 May 2026Group of companies' accounts31 December 2025
27 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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