Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
BFS Marine Finance (UK) Limited
- Incorporated
- 16 December 2022 (3 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Paul Simon Ratcliffe
- Accounts type
- Small
- Region
- North West
- Address
- 3rd Floor Walker HouseExchange FlagsLiverpoolL2 3YL
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2026
British
Born December 1980 (45)
Ratcliffe, Paul Simon
Director · Appointed 25 May 2023
British
Born July 1962 (64)
Corporate Secretary · Appointed 16 December 2022
Officer history (3 former)
31 January 2026
31 January 2026
Resigned Hargraves, Richard Anthony as Director
31 January 2026
Resigned Ryan, Derek Francis as Director
5 July 2024
25 May 2023
Appointed Ratcliffe, Paul Simon as Director
16 December 2022
16 December 2022
16 December 2022
Appointed Hargraves, Richard Anthony as Director
16 December 2022
Appointed Ryan, Derek Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14544495
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 February 2026 | Appointment of a director | 2 | ||
| 2 February 2026 | Termination of appointment of a director | 1 | ||
| 2 February 2026 | Termination of appointment of a director | 1 | ||
| 28 January 2026 | Registration of a charge | 34 |
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