Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Bfinance Holdings Limited
- Incorporated
- 30 March 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2nd Floor36 Queen StreetLondonEC4R 1BN
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 February 2021
Director · Appointed 30 March 2009
Canadian
Born January 1967 (59)
Officer history (7 former)
1 February 2021
1 February 2021
7 November 2018
7 November 2018
1 July 2016
1 July 2016
Resigned Promenade Secretaries Limited as Corporate Secretary
29 April 2016
29 April 2016
4 April 2014
22 April 2009
2 April 2009
1 April 2009
Appointed Promenade Secretaries Limited as Corporate Secretary
30 March 2009
30 March 2009
30 March 2009
30 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09846804
Holdings 1
Companies where Bfinance Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Hamsard 3689 Limited Owns 75–100% of shares
Bfinance Group Holdings Limited Owns 75–100% of shares
Bfinance Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Registration of a charge | |||
| 30 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 12 March 2026 | Secretary's details changed | |||
| 23 February 2026 | Secretary's details changed | |||
| 27 November 2025 | Satisfaction of a charge in full |
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