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Bfs Marine Finance (Uk) Limited

14546321

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL
Incorporated 16/12/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

64999
Other financial service activities

Officers

Bibby Bros. & Co. (Management) Limited

secretary · Since 16/12/2022

Also on 174 other boards

Mr Paul Simon Ratcliffe

director · Since 25/05/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Theovinder Singh Chatha

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 34 other boards

Bibby Bros. & Co. (Management) Limited

corporate secretary · Since 16/12/2022

Reg: 01400857

Also on 174 other boards

Paul Simon Ratcliffe

director · Since 25/05/2023

British · United Kingdom · Age 64

Theovinder Singh Chatha

director · Since 31/01/2026

British · United Kingdom · Age 45

Former

Stuart Michael Sandle

director · Resigned 05/07/2024

Richard Anthony Hargraves

director · Resigned 31/01/2026

Derek Francis Ryan

director · Resigned 31/01/2026

Persons with Significant Control

Bfs Marine Finance (Holdings) Limited

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

3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL

Reg: 14544495 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/12/2022

Charges5 outstanding

Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 27/01/2026Registered 28/01/2026
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 30/07/2025Registered 30/07/2025
Charge
outstanding

BRITISH BUSINESS INVESTMENTS LTD

Created 16/04/2025Registered 17/04/2025
Charge
outstanding

CONISTER BANK LIMITED

Created 27/11/2024Registered 03/12/2024
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 01/03/2024Registered 05/03/2024

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line13rd Floor Walker House
2026-06-28

3RD FLOOR WALKER HOUSE

post townLiverpool
2026-06-28

LIVERPOOL