Back to search

Bps3 Sfh 4 Limited

16336188

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

AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, WHITELEY, PO15 7AD
Incorporated 24/03/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 24/03/2025

Also on 209 other boards

Mr Anthony John Dawes

director · Since 24/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr David Michael Seddon

director · Since 24/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 12 other boards

Persons with Significant Control

Bps3 Residential 4 Limited

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

Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, PO15 7AD

Reg: 16330088 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/03/2025

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/06/2025Registered 30/06/2025
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/05/2025Registered 08/05/2025