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 Number05835314
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/06/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 135 HEOL ISAF
Address Line 2RADYR
Post TownCARDIFF
PostcodeCF15 8AH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/06/2024
Last Made Up Date02/06/2023

Return

Next Due Date30/06/2017
Last Made Up Date02/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of XBA BUSINESS FINANCE LIMITED at district scale
Map of XBA BUSINESS FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)