B D F Financial Holdings Limited

05531590

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FAULKNER HOUSE, ST ALBANS, AL1 3SE

Incorporated 09/08/2005

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Richard Bradly

director · Since 18/10/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Umesh Raj Daswani

director · Since 18/10/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Paul Farrant

director · Since 18/10/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Persons with Significant Control

Mr Paul Farrant

25–50% shares

25–50% votes

British · United Kingdom · Age 57

Faulkner House, Victoria Street, St Albans, AL1 3SE

Notified 06/04/2016

Mr Umesh Raj Daswani

25–50% shares

25–50% votes

British · United Kingdom · Age 67

Faulkner House, Victoria Street, St Albans, AL1 3SE

Notified 06/04/2016

Mr Richard Bradly

25–50% shares

25–50% votes

British · United Kingdom · Age 61

Faulkner House, Victoria Street, St Albans, AL1 3SE

Notified 06/04/2016

Charges2 outstanding

A registered charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

DEBENTURE

Created 04/01/2006Registered 23/07/2026Satisfied 23/07/2026

A registered charge

satisfied

STUART WILLIAM GRIERSON

DEBENTURE

Created 04/01/2006Registered 23/07/2026Satisfied 23/07/2026

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/2006Registered 06/01/2006

charge

outstanding

STUART WILLIAM GRIERSON

Created 04/01/2006Registered 06/01/2006