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Company Information for

BFINANCE GROUP HOLDINGS LIMITED

2ND FLOOR, 36 QUEEN STREET, LONDON, EC4R 1BN,

Company Registration Number

09846804

Private Limited Company

Active

Company Overview

About Bfinance Group Holdings Ltd

BFINANCE GROUP HOLDINGS LIMITED was founded on 2015-10-28 and has its registered office in London. The organisation's status is listed as "Active". Bfinance Group Holdings Limited is a Private Limited Company registered in ENGLAND 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

BFINANCE GROUP HOLDINGS LIMITED

Legal Registered Office

2ND FLOOR
36 QUEEN STREET
LONDON
EC4R 1BN

Previous Names

SHAKESPEARE NEWCO LIMITED

24/05/2016

Filing Information

Company Number		09846804
Company ID Number		09846804
Date formed		2015-10-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/03/2025
Latest return
Return next due		25/11/2016
Type of accounts		FULL

Last Datalog update:	2024-12-05 16:56:37
Primary Source:	Companies House

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Company Officers of BFINANCE GROUP HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	Company Secretary	2016-07-01
MARK ALLAN BROWNLIE	Director	2016-04-29
ANDREW FERGUSON	Director	2015-10-28
PAL SARAI	Director	2017-09-21
TIMOTHY HUGH SOUTHCOMBE TROTTER	Director	2016-04-29
DAVID VAFAI	Director	2016-04-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NUNHEMS UK LTD	Company Secretary	2018-06-15	CURRENT	2018-04-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LEVVEL.IO LIMITED	Company Secretary	2018-05-01	CURRENT	2017-12-14	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	KNOLL INTERNATIONAL LIMITED	Company Secretary	2017-12-13	CURRENT	1982-11-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VISTEON FINANCE LIMITED	Company Secretary	2017-06-14	CURRENT	2015-09-22	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT OPERATIONS LIMITED	Company Secretary	2017-06-07	CURRENT	1998-01-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT GROUP LIMITED	Company Secretary	2017-06-07	CURRENT	1998-01-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT HOLDINGS II LIMITED	Company Secretary	2017-06-07	CURRENT	2013-11-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LONDON LUTON AIRPORT HOLDINGS I LIMITED	Company Secretary	2017-06-07	CURRENT	2013-11-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DECANTAE MINERAL WATER LIMITED	Company Secretary	2017-04-20	CURRENT	1985-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NIRVANA BOND LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL FINANCE LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PROJECT CENTRE LIMITED	Company Secretary	2017-04-01	CURRENT	1991-06-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL LIMITED	Company Secretary	2017-04-01	CURRENT	2006-12-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NIRVANA EQUITY LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL INVESTMENTS LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TASK CONSUMER SERVICES LTD	Company Secretary	2017-04-01	CURRENT	2016-03-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TASK ENFORCEMENT LIMITED	Company Secretary	2017-03-28	CURRENT	2006-03-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	NSL SERVICES GROUP LIMITED	Company Secretary	2017-03-23	CURRENT	2007-03-23	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS SCOTLAND LIMITED	Company Secretary	2016-12-06	CURRENT	1978-07-12	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DAP TECHNOLOGIES LIMITED	Company Secretary	2016-10-17	CURRENT	2002-05-22	Dissolved 2017-04-04
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	QSC 1208 LIMITED	Company Secretary	2016-10-17	CURRENT	2006-12-04	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ITRADENETWORK LIMITED	Company Secretary	2016-10-17	CURRENT	2007-03-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AMOT UK HOLDINGS LIMITED	Company Secretary	2016-10-17	CURRENT	1990-06-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED	Company Secretary	2016-10-17	CURRENT	1992-12-17	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TECHNOLOG GROUP LIMITED	Company Secretary	2016-10-17	CURRENT	1995-04-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED	Company Secretary	2016-10-17	CURRENT	1995-08-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	UTILITY DATA SERVICES LIMITED	Company Secretary	2016-10-17	CURRENT	1998-01-13	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TRINITY INTEGRATED SYSTEMS LIMITED	Company Secretary	2016-10-17	CURRENT	1998-03-13	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VERATHON MEDICAL (UK) LTD	Company Secretary	2016-10-17	CURRENT	1999-10-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TECHNOLOG HOLDINGS LIMITED	Company Secretary	2016-10-17	CURRENT	2000-07-03	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	USON LIMITED	Company Secretary	2016-10-17	CURRENT	2000-07-24	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COMPRESSOR CONTROLS UK LIMITED	Company Secretary	2016-10-17	CURRENT	2008-07-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS EUROPE LIMITED	Company Secretary	2016-10-17	CURRENT	2008-10-22	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROPER UK, LTD	Company Secretary	2016-10-17	CURRENT	2012-08-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB BIDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB TOPCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB MIDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PB HOLDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INDICOR UK INVESTMENTS LIMITED	Company Secretary	2016-10-17	CURRENT	2013-10-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INDICOR DENMARK UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROPER GERMANY UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INDICOR CANADA UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	RIL HOLDING LIMITED	Company Secretary	2016-10-17	CURRENT	2016-03-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS SOLUTIONS LIMITED	Company Secretary	2016-10-17	CURRENT	1997-12-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLINISYS GROUP LIMITED	Company Secretary	2016-10-17	CURRENT	2001-12-18	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ADERANT LEGAL (UK) LIMITED	Company Secretary	2016-10-17	CURRENT	2004-01-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	QSC 1209 LIMITED	Company Secretary	2016-10-17	CURRENT	2006-12-04	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ADVANCED SENSORS LIMITED	Company Secretary	2016-10-17	CURRENT	2005-02-10	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOGITECH LIMITED	Company Secretary	2016-10-17	CURRENT	1965-06-21	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ALPHA TECHNOLOGIES U.K.	Company Secretary	2016-10-17	CURRENT	1996-05-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TECHNOLOG LIMITED	Company Secretary	2016-10-17	CURRENT	1981-07-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	UTILITEC LIMITED	Company Secretary	2016-10-17	CURRENT	1982-11-11	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	STRUERS LIMITED	Company Secretary	2016-10-17	CURRENT	1985-03-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INTELLITRANS LIMITED	Company Secretary	2016-10-17	CURRENT	1996-09-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	UTILITEC SERVICES LIMITED	Company Secretary	2016-10-17	CURRENT	1997-07-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROPER HOLDINGS LIMITED	Company Secretary	2016-10-17	CURRENT	2001-07-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REST SUPER (UK) LIMITED	Company Secretary	2016-09-20	CURRENT	2016-09-08	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CHASE SOLUTIONS (IRELAND) LTD	Company Secretary	2016-07-29	CURRENT	2015-05-22	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MAGENTA PIKCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ENGAGE SERVICES (ESL) LIMITED	Company Secretary	2016-07-29	CURRENT	2010-09-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MAGENTA INTERCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MAGENTA BIDCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON CORPORATE LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE ACQUISITION LIMITED	Company Secretary	2016-07-01	CURRENT	2009-03-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE UK LIMITED	Company Secretary	2016-07-01	CURRENT	2000-03-17	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE HOLDINGS LIMITED	Company Secretary	2016-07-01	CURRENT	2009-03-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CLARIANCE LIMITED	Company Secretary	2016-07-01	CURRENT	2009-06-15	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE US LIMITED	Company Secretary	2016-07-01	CURRENT	2011-09-29	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BFINANCE INTERNATIONAL LIMITED	Company Secretary	2016-07-01	CURRENT	1999-04-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES AND COMPONENTS GROUP LIMITED	Company Secretary	2015-04-27	CURRENT	2011-05-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES LIMITED	Company Secretary	2015-04-27	CURRENT	1982-12-08	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES COMPONENTS LIMITED	Company Secretary	2015-04-27	CURRENT	1980-06-24	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES HOLDINGS LIMITED	Company Secretary	2015-04-27	CURRENT	2004-08-23	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIRLINE SERVICES TECHNICS LIMITED	Company Secretary	2015-04-27	CURRENT	2008-10-13	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	KTSI (UK) DESIGN CENTRE LIMITED	Company Secretary	2015-01-16	CURRENT	2015-01-16	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS HOLDINGS LIMITED	Company Secretary	2014-08-01	CURRENT	2007-04-03	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS EBT COMPANY LIMITED	Company Secretary	2014-08-01	CURRENT	2007-12-04	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS LIMITED	Company Secretary	2014-08-01	CURRENT	1981-01-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	STOCKPACK LIMITED	Company Secretary	2014-08-01	CURRENT	1959-02-05	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	AIMIA FOODS GROUP LIMITED	Company Secretary	2014-08-01	CURRENT	2004-08-10	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PHILIPS COLLECTION SERVICES LIMITED	Company Secretary	2014-06-19	CURRENT	2014-02-07	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COLLECTICA LIMITED	Company Secretary	2014-06-19	CURRENT	1998-02-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SQUIRE SANDERS LIMITED	Company Secretary	2014-05-20	CURRENT	2014-05-20	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TOTAL WATER SOLUTIONS LIMITED	Company Secretary	2014-05-13	CURRENT	2014-05-13	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT VENTURES UK LIMITED	Company Secretary	2014-05-12	CURRENT	2014-05-12	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT ACQUISITION LIMITED	Company Secretary	2014-03-11	CURRENT	2010-08-04	Dissolved 2016-12-21
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TIP TOP SOFT DRINKS LIMITED	Company Secretary	2014-03-11	CURRENT	2011-05-18	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO DEVELOPMENTS LIMITED	Company Secretary	2014-03-11	CURRENT	2013-03-14	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COOKE BROS HOLDINGS LIMITED	Company Secretary	2014-03-11	CURRENT	2005-06-02	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PRIMO WATER HOLDINGS UK LIMITED	Company Secretary	2014-03-11	CURRENT	2010-08-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TT CALCO LIMITED	Company Secretary	2014-03-11	CURRENT	1971-06-28	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	JAY JUICE LIMITED	Company Secretary	2014-03-11	CURRENT	1977-10-12	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COOKE BROS.(TATTENHALL).LIMITED	Company Secretary	2014-03-11	CURRENT	1929-02-16	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	CALYPSO SOFT DRINKS LIMITED	Company Secretary	2014-03-11	CURRENT	1981-04-30	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO VENTURES LIMITED	Company Secretary	2014-03-11	CURRENT	1998-08-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MR FREEZE (EUROPE) LIMITED	Company Secretary	2014-03-11	CURRENT	2008-06-12	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REWARD GATEWAY (UK) LTD	Company Secretary	2013-12-04	CURRENT	2006-02-02	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ASPERITY EMPLOYEE BENEFITS GROUP LTD	Company Secretary	2013-12-04	CURRENT	2010-10-11	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INTERNATIONAL BENEFITS HOLDINGS LIMITED	Company Secretary	2013-12-04	CURRENT	2010-11-05	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED	Company Secretary	2013-12-04	CURRENT	2011-05-25	Dissolved 2018-05-29
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SWIFT CREDIT SERVICES LIMITED	Company Secretary	2013-11-18	CURRENT	1974-02-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES SEARCH LIMITED	Company Secretary	2013-11-08	CURRENT	2010-05-11	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES TRAINING LIMITED	Company Secretary	2013-11-08	CURRENT	1976-01-13	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES UK SEARCH LIMITED	Company Secretary	2013-11-08	CURRENT	2010-05-12	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	EUROTRUST SERVICES LIMITED	Company Secretary	2013-11-08	CURRENT	2003-08-15	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED	Company Secretary	2013-11-08	CURRENT	2002-07-04	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DRAKES GROUP LIMITED	Company Secretary	2013-11-08	CURRENT	2002-07-16	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ARMADA PARKING SERVICES LIMITED	Company Secretary	2013-11-08	CURRENT	1999-06-17	Dissolved 2015-10-27
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES LIMITED	Company Secretary	2013-11-08	CURRENT	1980-06-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES COLLECT LIMITED	Company Secretary	2013-11-08	CURRENT	2004-03-10	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ROSSENDALES CORPORATE LIMITED	Company Secretary	2013-11-08	CURRENT	2007-02-12	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON TOPCO LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON TRUSTEE (2013) LIMITED	Company Secretary	2013-11-08	CURRENT	2013-02-06	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON GROUP LIMITED	Company Secretary	2013-11-08	CURRENT	1990-06-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON (HOLDINGS) LIMITED	Company Secretary	2013-11-08	CURRENT	2001-10-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON RESOURCES LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MARSTON MIDCO LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED	Company Secretary	2013-11-08	CURRENT	2011-11-24	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	HANON SYSTEMS UK LIMITED	Company Secretary	2013-10-23	CURRENT	2012-07-24	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PEST STOP SYSTEMS LIMITED	Company Secretary	2012-11-22	CURRENT	2012-11-22	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TMGH LIMITED	Company Secretary	2012-11-20	CURRENT	2010-05-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SIGNAL CAPITAL LIMITED	Company Secretary	2012-10-12	CURRENT	2012-01-17	Dissolved 2016-01-19
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SIGNAL (UK) LIMITED	Company Secretary	2012-07-30	CURRENT	2012-07-27	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SCHNEIDER FOREIGN EXCHANGE LIMITED	Company Secretary	2012-07-02	CURRENT	2005-06-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MONEX EUROPE LIMITED	Company Secretary	2012-07-02	CURRENT	2006-11-30	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MONEX EUROPE HOLDINGS LIMITED	Company Secretary	2012-06-06	CURRENT	2012-05-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	INTRAPROMOTE UK LIMITED	Company Secretary	2012-05-01	CURRENT	2011-12-21	Dissolved 2016-02-09
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SX ENVIRONMENTAL SUPPLIES LTD	Company Secretary	2012-02-10	CURRENT	1996-07-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOW & BONAR UK LIMITED	Company Secretary	2012-01-03	CURRENT	2002-01-10	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ARUN SYSTEMS LIMITED	Company Secretary	2012-01-03	CURRENT	1990-11-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DOCUMENT & DATA MANAGEMENT LIMITED	Company Secretary	2011-08-01	CURRENT	2010-05-07	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SQUIRREL STORAGE LIMITED	Company Secretary	2011-08-01	CURRENT	2010-07-20	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY SYSTEMS LIMITED	Company Secretary	2010-06-16	CURRENT	1992-06-09	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BECK ELECTRONICS LIMITED	Company Secretary	2010-06-16	CURRENT	1986-02-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY DEVELOPMENTS COMPANY LIMITED	Company Secretary	2010-06-16	CURRENT	1942-09-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY GROUP LIMITED	Company Secretary	2010-06-16	CURRENT	1969-10-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	OXLEY AVIONICS LIMITED	Company Secretary	2010-06-16	CURRENT	1976-10-21	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	TANN UK LIMITED	Company Secretary	2010-05-13	CURRENT	2002-05-13	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PELSIS HOLDING (UK) LIMITED	Company Secretary	2009-09-14	CURRENT	2009-09-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REDROOM TRADING COMPANY LIMITED	Company Secretary	2009-07-13	CURRENT	2009-06-26	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR NUWAY LIMITED	Company Secretary	2009-03-09	CURRENT	1997-01-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BAMBER CARPETS LIMITED	Company Secretary	2009-03-09	CURRENT	2001-11-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PLATINUM PRESTIGE LIMITED	Company Secretary	2009-03-09	CURRENT	2002-02-25	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR ROTAFORM LIMITED	Company Secretary	2009-03-09	CURRENT	1979-12-31	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR SILVER LIMITED	Company Secretary	2009-03-09	CURRENT	1980-12-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR SYSTEMS LIMITED	Company Secretary	2009-03-09	CURRENT	1985-10-01	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LCM CONSTRUCTION PRODUCTS LIMITED	Company Secretary	2009-03-09	CURRENT	2000-08-08	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	GASKELL CARPET TILES LIMITED	Company Secretary	2009-03-09	CURRENT	2001-11-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	MODULUS FLOORING SYSTEMS LIMITED	Company Secretary	2009-03-09	CURRENT	2002-02-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2009-03-09	CURRENT	1892-04-02	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BRYANSTON 55 LIMITED	Company Secretary	2009-03-09	CURRENT	1908-01-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LEISUREWEAR AFRICA LIMITED	Company Secretary	2009-03-09	CURRENT	1951-04-12	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BONAR VENTURES LIMITED	Company Secretary	2009-03-09	CURRENT	1953-02-04	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOBO NOMINEES LIMITED	Company Secretary	2009-03-09	CURRENT	1977-01-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	LOBEX LIMITED	Company Secretary	2009-03-09	CURRENT	1979-02-05	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	WINSPORT MEDIA LIMITED	Company Secretary	2008-04-22	CURRENT	2008-04-17	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DILAX SYSTEMS UK LIMITED	Company Secretary	2007-12-18	CURRENT	2007-12-07	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED	Company Secretary	2007-08-23	CURRENT	2007-08-23	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	EAGLEMOSS HOLDINGS (UK) LIMITED	Company Secretary	2007-05-01	CURRENT	2006-09-13	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT EUROPE TRADING LIMITED	Company Secretary	2007-03-12	CURRENT	1994-10-06	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO DRINKS UK LIMITED	Company Secretary	2007-03-08	CURRENT	1993-07-14	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO NELSON (HOLDINGS) LIMITED	Company Secretary	2007-03-08	CURRENT	1997-11-12	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT LIMITED	Company Secretary	2007-03-08	CURRENT	1987-11-02	Liquidation
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	COTT RETAIL BRANDS LIMITED	Company Secretary	2007-03-08	CURRENT	1993-10-25	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO (NELSON) LIMITED	Company Secretary	2007-03-08	CURRENT	1988-03-22	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REFRESCO PRIVATE LABEL LIMITED	Company Secretary	2007-03-08	CURRENT	1938-05-20	Active - Proposal to Strike off
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	FARRINGDON MANAGEMENT COMPANY	Company Secretary	2006-12-04	CURRENT	1985-06-28	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	SQUIRE PATTON BOGGS SECRETARIES LIMITED	Company Secretary	2006-12-04	CURRENT	1993-04-02	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	HAMMOND SUDDARDS TRUSTEES LIMITED	Company Secretary	2006-12-04	CURRENT	1991-08-19	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	VIRTUAL MARKETING SERVICES (UK) LTD	Company Secretary	2006-08-17	CURRENT	2002-07-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	BAC IMPALLOY LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-15	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	IMPALLOY HOLDINGS LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	ASENDIA UK LIMITED	Company Secretary	2004-03-08	CURRENT	2004-01-29	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	PELSIS LIMITED	Company Secretary	2003-03-24	CURRENT	1981-07-27	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	REYDEL LIMITED	Company Secretary	2003-02-28	CURRENT	1983-07-18	Dissolved 2014-07-01
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	THE TRUSTEE CORPORATION LIMITED	Company Secretary	2003-02-17	CURRENT	1986-07-18	Active
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED	DEVONSHIRE TRUSTEES LIMITED	Company Secretary	2002-08-13	CURRENT	1989-07-03	Active
ANDREW FERGUSON	VISION MIDCO LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Active
ANDREW FERGUSON	VISION BIDCO LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
ANDREW FERGUSON	VISION TOPCO LIMITED	Director	2017-06-19	CURRENT	2017-06-19	Active
ANDREW FERGUSON	ROBERT W. BAIRD GROUP LIMITED	Director	2017-04-18	CURRENT	1965-11-08	Active
ANDREW FERGUSON	BAIRD PRIVATE EQUITY LIMITED	Director	2015-04-13	CURRENT	1986-04-11	Active
ANDREW FERGUSON	LEO BIDCO LIMITED	Director	2015-01-21	CURRENT	2015-01-21	Dissolved 2016-07-12
ANDREW FERGUSON	LEO HOLDCO LIMITED	Director	2014-11-19	CURRENT	2014-11-19	Dissolved 2016-05-24
ANDREW FERGUSON	MAGSTIM (HOLDINGS) 2 LIMITED	Director	2014-07-30	CURRENT	2014-07-30	Dissolved 2015-10-06
ANDREW FERGUSON	MAGSTIM (HOLDINGS) LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Dissolved 2015-10-06
ANDREW FERGUSON	GRANVILLE BAIRD CAPITAL PARTNERS ADVISERS LIMITED	Director	2013-01-03	CURRENT	1998-12-21	Active - Proposal to Strike off
ANDREW FERGUSON	BCPE II GP LIMITED	Director	2012-12-17	CURRENT	2011-11-14	Active
ANDREW FERGUSON	BCPE II FP GP LIMITED	Director	2012-12-17	CURRENT	2012-03-02	Active
ANDREW FERGUSON	BAIRD MANAGERIAL LIMITED	Director	2012-09-27	CURRENT	1998-12-21	Active - Proposal to Strike off
ANDREW FERGUSON	GPEF V TRUST COMPANY LIMITED	Director	2012-09-27	CURRENT	1995-10-31	Active - Proposal to Strike off
ANDREW FERGUSON	TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED	Director	2006-01-13	CURRENT	2000-10-10	Active
ANDREW FERGUSON	BAIRD (GENERAL PARTNER) LIMITED	Director	2006-01-13	CURRENT	1998-09-09	Active
ANDREW FERGUSON	GBCP VII (GENERAL PARTNER) LIMITED	Director	2006-01-13	CURRENT	2003-07-28	Active
ANDREW FERGUSON	GBCP VII B GP LIMITED	Director	2006-01-13	CURRENT	2005-07-12	Active - Proposal to Strike off
ANDREW FERGUSON	BAIRD CAPITAL PARTNERS EUROPE LIMITED	Director	2000-03-23	CURRENT	1995-02-22	Active
PAL SARAI	BFINANCE UK LIMITED	Director	2017-09-21	CURRENT	2000-03-17	Active
TIMOTHY HUGH SOUTHCOMBE TROTTER	ROCKET TOPCO LIMITED	Director	2018-03-01	CURRENT	2016-02-12	Active
TIMOTHY HUGH SOUTHCOMBE TROTTER	SHOO 802AA LIMITED	Director	2017-06-07	CURRENT	2017-04-26	Active
TIMOTHY HUGH SOUTHCOMBE TROTTER	FINTEL PLC	Director	2016-05-31	CURRENT	2015-06-02	Active
TIMOTHY HUGH SOUTHCOMBE TROTTER	TADPOLE BAGHEERA LIMITED	Director	2015-07-09	CURRENT	2015-07-09	Active
TIMOTHY HUGH SOUTHCOMBE TROTTER	MSQ PARTNERS GROUP LIMITED	Director	2014-07-15	CURRENT	2014-05-16	Active
TIMOTHY HUGH SOUTHCOMBE TROTTER	SIMPLY BIZ LIMITED	Director	2014-01-02	CURRENT	2002-08-23	Active
TIMOTHY HUGH SOUTHCOMBE TROTTER	ALPHA FMC GROUP LIMITED	Director	2013-10-24	CURRENT	2013-04-26	Liquidation
TIMOTHY HUGH SOUTHCOMBE TROTTER	ALPHA FMC GROUP HOLDINGS LIMITED	Director	2013-10-24	CURRENT	2013-06-04	Liquidation
TIMOTHY HUGH SOUTHCOMBE TROTTER	CCGROUP MARKETING COMMUNICATIONS LIMITED	Director	2013-06-27	CURRENT	2013-06-17	Active
TIMOTHY HUGH SOUTHCOMBE TROTTER	THE SR GROUP HOLDINGS 2012 LIMITED	Director	2012-12-03	CURRENT	2012-11-06	Active
TIMOTHY HUGH SOUTHCOMBE TROTTER	MSQ PARTNERS LTD	Director	2012-09-14	CURRENT	2011-08-18	Active
TIMOTHY HUGH SOUTHCOMBE TROTTER	NIGEL WRIGHT GROUP HOLDINGS LIMITED	Director	2011-08-01	CURRENT	2009-08-19	Active
TIMOTHY HUGH SOUTHCOMBE TROTTER	TROTTER & CO LIMITED	Director	1998-07-09	CURRENT	1998-07-08	Active
DAVID VAFAI	BFINANCE US LIMITED	Director	2011-09-29	CURRENT	2011-09-29	Active
DAVID VAFAI	CLARIANCE LIMITED	Director	2009-06-15	CURRENT	2009-06-15	Active - Proposal to Strike off
DAVID VAFAI	BFINANCE ACQUISITION LIMITED	Director	2009-03-30	CURRENT	2009-03-30	Active
DAVID VAFAI	BFINANCE HOLDINGS LIMITED	Director	2009-03-30	CURRENT	2009-03-30	Active
DAVID VAFAI	BFINANCE UK LIMITED	Director	2001-02-23	CURRENT	2000-03-17	Active
DAVID VAFAI	BFINANCE INTERNATIONAL LIMITED	Director	1999-10-08	CURRENT	1999-04-27	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.

Date	Document Type	Document Description
2024-11-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098468040004
2024-11-05		CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2023-06-06		Change of share class name or designation
2023-05-17		Second filing of notification of cessation of person of significant controlRobert W Baird Group Limied
2023-02-13		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-division 08/02/2023</ul>
2023-02-13		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-division 08/02/2023<li>Resolution passed adopt articles</ul>
2023-02-13		Memorandum articles filed
2023-02-13		Change of share class name or designation
2023-02-13		Sub-division of shares on 2023-02-08
2023-02-08		APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON
2023-02-08		APPOINTMENT TERMINATED, DIRECTOR DENNIS JOHN HALL
2023-02-08		APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MCRAE
2023-02-08		CESSATION OF ROBERT W. BAIRD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-08		Notification of Hamsard 3689 Limited as a person with significant control on 2023-02-01
2023-02-08		APPOINTMENT TERMINATED, DIRECTOR RAJ NAGEVADIA
2023-02-07		REGISTRATION OF A CHARGE / CHARGE CODE 098468040005
2023-02-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-02-06		REGISTRATION OF A CHARGE / CHARGE CODE 098468040003
2023-02-06		REGISTRATION OF A CHARGE / CHARGE CODE 098468040004
2022-11-07	RP04CS01
2022-11-01	CS01	CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-10-25	AD02	Register inspection address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
2022-07-07	CH04	SECRETARY'S DETAILS CHNAGED FOR LDC NOMINEE SECRETARY LIMITED on 2021-06-14
2022-01-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-04-07	AP04	Appointment of Ldc Nominee Secretary Limited as company secretary on 2021-02-01
2021-03-01	TM02	Termination of appointment of Eversecretary Limited on 2021-02-01
2020-12-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGH SOUTHCOMBE TROTTER
2020-10-12	AP01	DIRECTOR APPOINTED MR ANDREW JAMES MCRAE
2020-08-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098468040001
2020-03-16	CH01	Director's details changed for Mr David Vafai on 2016-07-01
2020-03-16	CH01	Director's details changed for Mr David Vafai on 2016-07-01
2019-12-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-13	SH06	Cancellation of shares. Statement of capital on 2019-10-29 GBP 19,395.408
2019-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES POWER
2019-11-19	SH03	Purchase of own shares
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-11-15	AP01	DIRECTOR APPOINTED MR ANDREW CHARLES POWER
2019-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAL SARAI
2019-06-13	AA01	Change of accounting reference date
2019-04-02	AP04	Appointment of Eversecretary Limited as company secretary on 2018-11-07
2019-04-02	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited on 2018-11-07
2018-12-27	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN BROWNLIE
2018-11-19	AP01	DIRECTOR APPOINTED RAJ NAGEVADIA
2018-05-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-10-11	AP01	DIRECTOR APPOINTED PAL SARAI
2017-07-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/17 FROM 1st Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL England
2017-01-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 098468040002
2017-01-10	RP04SH01	Second filing of capital allotment of shares GBP18,253.82
2017-01-10	ANNOTATION	Clarification
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 18253.82
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-11-06	AD03	Registers moved to registered inspection location of C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2016-11-06	AD02	SAIL ADDRESS CHANGED FROM: C/O SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND
2016-11-06	AD02	SAIL ADDRESS CREATED
2016-11-04	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2016-07-01
2016-11-01	AA01	Previous accounting period extended from 30/06/16 TO 30/09/16
2016-06-23	SH01	29/04/16 STATEMENT OF CAPITAL GBP 18255.48
2016-06-02	RES13	Resolutions passed: Re general business transaction agreement 29/04/2016
2016-06-02	RES12	VARYING SHARE RIGHTS AND NAMES
2016-06-02	RES01	29/04/2016
2016-06-02	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of varying share rights or name Resolution on memorandum and articles of association Resolution of allotment of securities
2016-05-24	RES15	CHANGE OF NAME 29/04/2016
2016-05-24	CERTNM	Company name changed shakespeare newco LIMITED\certificate issued on 24/05/16
2016-05-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-13	AP01	DIRECTOR APPOINTED MR DAVID VAFAI
2016-05-12	AP01	DIRECTOR APPOINTED MR TIMOTHY HUGH SOUTHCOMBE TROTTER
2016-05-12	AP01	DIRECTOR APPOINTED MR MARK ALLAN BROWNLIE
2016-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2016 FROM FINSBURY CIRCUS HOUSE 15 FINSBURY CIRCUS LONDON EC2M 7EB UNITED KINGDOM
2016-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 098468040001
2016-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 15 FINSBURY CIRCUS LONDON EC2M 7EB UNITED KINGDOM
2015-11-09	AA01	CURRSHO FROM 31/10/2016 TO 30/06/2016
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to BFINANCE GROUP HOLDINGS 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 BFINANCE GROUP HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

We do not yet have the details of BFINANCE GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of BFINANCE GROUP HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BFINANCE GROUP HOLDINGS LIMITED

Trademarks

We have not found any records of BFINANCE GROUP HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BFINANCE GROUP HOLDINGS 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 (62090 - Other information technology service activities) as BFINANCE GROUP HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BFINANCE GROUP HOLDINGS 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 BFINANCE GROUP HOLDINGS 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 BFINANCE GROUP HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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