XBA BUSINESS FINANCE LIMITED
XBA BUSINESS FINANCE LIMITED is an active private limited company, incorporated on 2 June 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Heol Isaf, Cardiff. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. XBA BUSINESS FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05835314 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/06/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 35 HEOL ISAF |
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Address Line 2 | RADYR |
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Post Town | CARDIFF |
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Postcode | CF15 8AH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/06/2024 |
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Last Made Up Date | 02/06/2023 |
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Return
Next Due Date | 30/06/2017 |
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Last Made Up Date | 02/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
XBA BUSINESS FINANCE LIMITED
Directors
(The company's officers)
MR RAYMOND MALCOLM HULMES
(~77 year old British national)
35 HEOL ISAF, RADYR, CARDIFF, CF15 8AH, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in WALES
Appointed on 06/08/2010
MR RICHARD JAMES REES
(~65 year old British national)
35 HEOL ISAF, RADYR, CARDIFF, CF15 8AH
- Current Director
- Gives occupation as FINANCIAL CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 02/06/2006
MR RAYMOND MALCOLM HULMES
35 HEOL ISAF, RADYR, CARDIFF, CF15 8AH, UNITED KINGDOM
Appointed on 06/08/2010
Shareholders
(Persons of Significant Control)
Mr Richard James Rees
(~65 year old British national)
35 Heol Isaf, Radyr, Cardiff, CF15 8AH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Mr Raymond Malcolm Hulmes
(~77 year old British national)
21 Church Close, Bryncoch, Neath, Neath Port Talbot, SA10 7TF, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RAYMOND MALCOLM HULMES
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)
XBA BUSINESS FINANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, CF15 8AH.
Map of XBA BUSINESS FINANCE LIMITED at local scale
Map of XBA BUSINESS FINANCE LIMITED at district scale