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Company Information for

BLACKBERRY FINANCE SOLUTIONS LIMITED

HAMPTON BY HILTON SUITE 615, 6TH FLOOR, 42-50 KIMPTON ROAD, LUTON, LU2 0FP,
Company Registration Number
06098871
Private Limited Company
Active

Company Overview

About Blackberry Finance Solutions Ltd
BLACKBERRY FINANCE SOLUTIONS LIMITED was founded on 2007-02-13 and has its registered office in Luton. The organisation's status is listed as "Active". Blackberry Finance Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLACKBERRY FINANCE SOLUTIONS LIMITED
 
Legal Registered Office
HAMPTON BY HILTON SUITE 615, 6TH FLOOR
42-50 KIMPTON ROAD
LUTON
LU2 0FP
Other companies in M12
 
Filing Information
Company Number 06098871
Company ID Number 06098871
Date formed 2007-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 22:48:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKBERRY FINANCE SOLUTIONS LIMITED
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Company Officers of BLACKBERRY FINANCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED AYAZ BUTT
 Director 2014-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA MARIE TATE
 Company Secretary 2007-02-13 2014-05-23
GRAHAM TATE
 Director 2007-02-13 2014-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED AYAZ BUTT BLACKB FINANCIAL SERVICES LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-04-05MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-22CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM Suite 131 28 Park Street Luton LU1 3FL England
2020-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/20 FROM Suite 25, Admiral House Lavenham Business Centre Parsons Street Oldham OL9 7AH England
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM Suite 4, Building No 3 Devonshire Street North Manchester M12 6JH England
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM Maxet House Liverpool Road Luton LU1 1RS England
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-19AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/16 FROM Suite 1 13 - 15 King Street Luton Bedfordshire LU1 2DW England
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM Suite 9 - 10 Building 2, Universal Square Devonshire Street North Manchester M12 6JH
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11AR0113/02/16 ANNUAL RETURN FULL LIST
2016-05-11AA28/02/15 TOTAL EXEMPTION SMALL
2016-05-11AA28/02/15 TOTAL EXEMPTION SMALL
2016-04-09DISS40DISS40 (DISS40(SOAD))
2016-04-09DISS40DISS40 (DISS40(SOAD))
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0113/02/15 ANNUAL RETURN FULL LIST
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/14 FROM 9 Queens Court Great Preston Leeds West Yorkshire LS26 8DD
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TATE
2014-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAURA TATE
2014-05-21AP01DIRECTOR APPOINTED MR MOHAMMED AYAZ BUTT
2014-05-08AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0113/02/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0113/02/13 ANNUAL RETURN FULL LIST
2012-12-03AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0113/02/12 ANNUAL RETURN FULL LIST
2011-11-18AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-14AR0113/02/11 FULL LIST
2010-11-24AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-27AA28/02/09 TOTAL EXEMPTION SMALL
2010-02-15AR0113/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TATE / 15/02/2010
2009-04-06363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-24AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-07363(288)SECRETARY'S PARTICULARS CHANGED
2008-08-07363sRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 14 NOTTINGHAM CLOSE, ROBIN HOOD, WAKEFIELD, WEST YORKSHIRE, WF3 3UB
2007-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLACKBERRY FINANCE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACKBERRY FINANCE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACKBERRY FINANCE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKBERRY FINANCE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BLACKBERRY FINANCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACKBERRY FINANCE SOLUTIONS LIMITED
Trademarks
We have not found any records of BLACKBERRY FINANCE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACKBERRY FINANCE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLACKBERRY FINANCE SOLUTIONS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BLACKBERRY FINANCE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKBERRY FINANCE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACKBERRY FINANCE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU2 0FP