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Company Information for

BHF GROUP UK LIMITED

HACKWOOD SECRETARIES LIMITED, ONE, SILK STREET, LONDON, EC2Y 8HQ,
Company Registration Number
07061507
Private Limited Company
Active

Company Overview

About Bhf Group Uk Ltd
BHF GROUP UK LIMITED was founded on 2009-10-30 and has its registered office in London. The organisation's status is listed as "Active". Bhf Group Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BHF GROUP UK LIMITED
 
Legal Registered Office
HACKWOOD SECRETARIES LIMITED
ONE
SILK STREET
LONDON
EC2Y 8HQ
Other companies in W1S
 
Previous Names
KLEINWORT BENSON GROUP LIMITED13/05/2016
KB FINANCIAL SERVICES HOLDINGS LIMITED24/08/2010
RAINBAY LIMITED09/11/2009
Filing Information
Company Number 07061507
Company ID Number 07061507
Date formed 2009-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts FULL
Last Datalog update: 2018-10-05 05:59:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHF GROUP UK LIMITED
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Company Officers of BHF GROUP UK LIMITED

Current Directors
Officer Role Date Appointed
SERGE BUNAN
 Director 2016-04-30
JEAN PIERRE PINATTON
 Director 2016-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DELPHINE VANNER
 Director 2016-04-30 2016-09-27
LEONHARD HEINRICH FISCHER
 Director 2010-07-01 2016-04-30
KONSTANTIN NIKOLAUS GRAF VON SCHWEINITZ
 Director 2010-07-01 2016-04-30
JOANNA CATHERINE BOAIT
 Company Secretary 2010-07-01 2016-04-21
GERD ROLF HAEUSLER
 Director 2014-04-01 2014-12-31
LUCIO ANTHONY NOTO
 Director 2014-03-26 2014-12-31
SOPHIA-MARIE AGNES HELENI CAROLINE ANNE VAN AAKEN
 Director 2011-10-06 2014-12-31
LEI ZHONG
 Director 2014-03-26 2014-09-23
ALAN COLIN DRAKE YARROW
 Director 2010-07-01 2014-04-01
ANDREW JOHN ADCOCK
 Director 2011-02-08 2014-03-26
GERD ROLF HAUSER
 Director 2010-07-01 2012-10-31
JEREMY WILLIAM SILLEM
 Director 2010-07-01 2011-06-30
RUDIGER SCHMID-KUHNHOFER
 Company Secretary 2009-11-06 2010-07-01
RUDIGER SCHMID-KUHNHOFER
 Director 2009-11-06 2010-07-01
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2009-10-30 2009-11-06
ADRIAN JOSEPH MORRIS LEVY
 Director 2009-10-30 2009-11-06
DAVID JOHN PUDGE
 Director 2009-10-30 2009-11-06

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
2018-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE PINATTON / 25/01/2018
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-04RES13APPOINTMENT OF AUDITORS 29/11/2017
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 26493803.06
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-01-10SH0119/12/16 STATEMENT OF CAPITAL GBP 271993803.06
2017-01-10SH02CONSOLIDATION 19/12/16
2016-12-20SH20STATEMENT BY DIRECTORS
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 26493803.06
2016-12-20SH1920/12/16 STATEMENT OF CAPITAL GBP 26493803.06
2016-12-20CAP-SSSOLVENCY STATEMENT DATED 19/12/16
2016-12-20RES06REDUCE ISSUED CAPITAL 19/12/2016
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DELPHINE VANNER
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-06AUDAUDITOR'S RESIGNATION
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN SCHWEINITZ
2016-05-20AP01DIRECTOR APPOINTED DELPHINE VANNER
2016-05-20AP01DIRECTOR APPOINTED SERGE BUNAN
2016-05-20AP01DIRECTOR APPOINTED JEAN PIERRE PINATTON
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 14 ST. GEORGE STREET LONDON ENGLAND W1S 1FE
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR LEONHARD FISCHER
2016-05-13RES15CHANGE OF NAME 29/04/2016
2016-05-13CERTNMCOMPANY NAME CHANGED KLEINWORT BENSON GROUP LIMITED CERTIFICATE ISSUED ON 13/05/16
2016-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-21TM02APPOINTMENT TERMINATED, SECRETARY JOANNA BOAIT
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 9400276.06
2015-11-16AR0129/10/15 FULL LIST
2015-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAF KONSTANTIN NIKOLAUS VON SCHWEINITZ / 23/10/2015
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 9400276.06
2015-03-30SH0124/03/15 STATEMENT OF CAPITAL GBP 9400276.06
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA-MARIE VAN AAKEN
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LUCIO NOTO
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GERD HAEUSLER
2014-12-18MISCSECTION 519
2014-12-16AUDAUDITOR'S RESIGNATION
2014-11-11AR0129/10/14 FULL LIST
2014-10-16RES01ADOPT ARTICLES 23/09/2014
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR LEI ZHONG
2014-09-05SH0104/09/14 STATEMENT OF CAPITAL GBP 7739729.21
2014-09-05SH0104/09/14 STATEMENT OF CAPITAL GBP 7736779.34
2014-09-05SH0104/09/14 STATEMENT OF CAPITAL GBP 7663561.16
2014-09-05SH0104/09/14 STATEMENT OF CAPITAL GBP 7733829.47
2014-09-05SH0104/09/14 STATEMENT OF CAPITAL GBP 7619964.99
2014-09-05SH0104/09/14 STATEMENT OF CAPITAL GBP 7617939.95
2014-09-05SH0104/09/14 STATEMENT OF CAPITAL GBP 7691148.81
2014-09-05SH0104/09/14 STATEMENT OF CAPITAL GBP 7621990.04
2014-09-05SH0104/09/14 STATEMENT OF CAPITAL GBP 7588640.25
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14AP01DIRECTOR APPOINTED MR LEI ZHONG
2014-04-07AP01DIRECTOR APPOINTED GERD ROLF HAEUSLER
2014-04-04AP01DIRECTOR APPOINTED MR LUCIO ANTHONY NOTO
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ADCOCK
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN YARROW
2014-03-31MEM/ARTSARTICLES OF ASSOCIATION
2014-03-27SH0126/03/14 STATEMENT OF CAPITAL GBP 7569701.7
2014-03-27SH0126/03/14 STATEMENT OF CAPITAL GBP 5353838.55
2014-03-27SH0126/03/14 STATEMENT OF CAPITAL GBP 4315165.34
2014-03-27SH0126/03/14 STATEMENT OF CAPITAL GBP 5454172.45
2014-03-26SH0126/03/14 STATEMENT OF CAPITAL GBP 5253504.64
2014-03-25RES01ADOPT ARTICLES 25/03/2014
2014-03-25RES06REDUCE ISSUED CAPITAL 25/03/2014
2014-03-25SH1925/03/14 STATEMENT OF CAPITAL GBP 2863467.20
2014-03-25SH20STATEMENT BY DIRECTORS
2014-03-25CAP-SSSOLVENCY STATEMENT DATED 20/03/14
2014-03-25SH02SUB-DIVISION 25/03/14
2014-02-04SH0128/01/14 STATEMENT OF CAPITAL GBP 286346720
2013-12-11SH0127/11/13 STATEMENT OF CAPITAL GBP 285021917
2013-11-11AR0129/10/13 FULL LIST
2013-09-27SH0127/09/13 STATEMENT OF CAPITAL GBP 284106786
2013-09-01SH0130/08/13 STATEMENT OF CAPITAL GBP 279258295
2013-04-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-02SH0127/03/13 STATEMENT OF CAPITAL GBP 275758295
2012-11-21SH0108/11/12 STATEMENT OF CAPITAL GBP 271511065
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR GERD HAUSER
2012-11-09AR0129/10/12 FULL LIST
2012-08-06SH0125/07/12 STATEMENT OF CAPITAL GBP 270650212
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONHARD HEINRICH FISCHER / 01/05/2012
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-27SH0115/02/12 STATEMENT OF CAPITAL GBP 265722397
2012-02-24SH0115/02/12 STATEMENT OF CAPITAL GBP 265389967
2012-02-24SH0115/02/12 STATEMENT OF CAPITAL GBP 265339967
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GERD ROLF HAUSER / 09/11/2011
2011-11-09AR0130/10/11 FULL LIST
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLIN DRAKE YARROW / 09/11/2011
2011-10-27ANNOTATIONClarification
2011-10-27RP04SECOND FILING FOR FORM SH01
2011-10-21SH0106/10/11 STATEMENT OF CAPITAL GBP 255384967
2011-10-11AP01DIRECTOR APPOINTED SOPHIA-MARIE AGNES HELENI CAROLINE ANNE VAN AAKEN
2011-08-11ANNOTATIONClarification
2011-08-11RP04SECOND FILING FOR FORM SH01
2011-08-11RP04SECOND FILING FOR FORM SH01
2011-08-11RP04SECOND FILING FOR FORM SH01
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BHF GROUP UK 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 BHF GROUP UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BHF GROUP UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of BHF GROUP UK LIMITED registering or being granted any patents
Domain Names

BHF GROUP UK LIMITED owns 13 domain names.

entrepreneursforum.co.uk   theprivatebank.co.uk   kbfs.co.uk   kbim.co.uk   kleinwort-benson.co.uk   kleinwort.co.uk   kleinworts.co.uk   kbonlineservices.co.uk   kb-academy.co.uk   kleinwortbensonacademy.co.uk   kleinwortbensongroup.co.uk   kleinwortbensononlineservices.co.uk   e-preneursclub.co.uk  

Trademarks
We have not found any records of BHF GROUP UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHF GROUP UK 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 (70100 - Activities of head offices) as BHF GROUP UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BHF GROUP UK 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 BHF GROUP UK 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 BHF GROUP UK 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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