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Bfinance International Limited

03759626

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2ND FLOOR, LONDON, EC4R 1BN
Incorporated 27/04/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr David Vafai

director · Since 08/10/1999

DIRECTOR

CANADIAN · UNITED ARAB EMIRATES · Age 59

Ldc Nominee Secretary Limited

secretary · Since 01/02/2021

Also on 153 other boards

Persons with Significant Control

Bfinance Acquisition Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 36 Queen Street, London, EC4R 1BN

Reg: 6863386 · England And Wales Registry · Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 22/05/2024Registered 29/05/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 01/02/2023Registered 08/02/2023
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/02/2023Registered 06/02/2023
Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 01/02/2023Registered 06/02/2023Satisfied 26/11/2024
Charge
satisfied

HSBC UK BANK PLC

Created 29/07/2020Registered 04/08/2020Satisfied 27/11/2025
Charge
satisfied

BMS FINANCE (UK) S.A.R.L

Created 03/01/2017Registered 17/01/2017Satisfied 03/08/2020
Charge
satisfied

BMS FINANCE S.A.R.L.

Created 22/12/2014Registered 12/01/2015Satisfied 03/08/2020
charge
satisfied

BMS FINANCE AB LIMITED

Created 22/03/2013Registered 04/04/2013Satisfied 03/08/2020
charge
satisfied

BMS FINANCE AB LIMITED

Created 02/04/2009Registered 16/04/2009Satisfied 02/04/2011