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BFINANCE GROUP HOLDINGS LIMITED

BFINANCE GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 28 October 2015. The nature of the business is Other information technology service activities. The company's registered office is on Queen Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Group. BFINANCE GROUP HOLDINGS LIMITED previously had the company name SHAKESPEARE NEWCO LIMITED. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number09846804
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR
Address Line 236 QUEEN STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4R 1BN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date25/11/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 24/05/2016 onwards:
BFINANCE GROUP HOLDINGS LIMITED
Prior to 24/05/2016:
SHAKESPEARE NEWCO LIMITED

Directors

(The company's officers)
MR DAVID VAFAI
(~57 year old Canadian national)
2ND FLOOR 36 QUEEN STREET, LONDON, EC4R 1BN, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 29/04/2016
LDC NOMINEE SECRETARY LIMITED
2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, M3 5GS, UNITED KINGDOM
  • Current Secretary
Appointed on 01/02/2021

Connections

(Shared officers)
9 EAST SHIPPING LIMITED
  • LDC NOMINEE SECRETARY LIMITED
ABSL POWER SOLUTIONS LTD
  • LDC NOMINEE SECRETARY LIMITED
  • LDC NOMINEE SECRETARY LIMITED
ADM WILD UK LIMITED
  • LDC NOMINEE SECRETARY LIMITED
ALCO 1 LIMITED
  • LDC NOMINEE SECRETARY LIMITED
ALSHAL EXPORTS LIMITED
  • LDC NOMINEE SECRETARY LIMITED
  • LDC NOMINEE SECRETARY LIMITED
AMERISUR RESOURCES LIMITED
  • LDC NOMINEE SECRETARY LIMITED
  • LDC NOMINEE SECRETARY LIMITED
APV OVERSEAS HOLDINGS LIMITED
  • LDC NOMINEE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BFINANCE GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 1BN.

Map of BFINANCE GROUP HOLDINGS LIMITED at local scale
Map of BFINANCE GROUP HOLDINGS LIMITED at local scale
Map of BFINANCE GROUP HOLDINGS LIMITED at district scale
Map of BFINANCE GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 1BN

Other companies with registered offices in EC4R 1BN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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