Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BFIN LTD
Company Information for

BFIN LTD

21 - 22 2ND FLOOR, GREAT CASTLE STREET, LONDON, W1G 0HZ,
Company Registration Number
09300539
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bfin Ltd
BFIN LTD was founded on 2014-11-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bfin Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BFIN LTD
 
Legal Registered Office
21 - 22 2ND FLOOR
GREAT CASTLE STREET
LONDON
W1G 0HZ
 
Previous Names
COURTICO LTD28/05/2015
Filing Information
Company Number 09300539
Company ID Number 09300539
Date formed 2014-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB204847316  
Last Datalog update: 2024-04-06 21:08:57
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BFIN LTD

Current Directors
Officer Role Date Appointed
BRIAN FIN
 Company Secretary 2014-11-07
BRIAN FIN
 Director 2014-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
SARKA FIN
 Director 2014-11-07 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN FIN BIOMA LTD Director 2016-10-06 CURRENT 2016-10-06 Active
BRIAN FIN BIOMA LTD Director 2016-08-11 CURRENT 2016-08-11 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-03-19Notification of a person with significant control statement
2023-09-12Voluntary dissolution strike-off suspended
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-03Application to strike the company off the register
2023-08-02APPOINTMENT TERMINATED, DIRECTOR BFIN GROUP PLC
2023-08-02Termination of appointment of Brian Fin on 2023-08-02
2023-08-02APPOINTMENT TERMINATED, DIRECTOR BRIAN EDMOND PATRICK FIN
2023-08-02CESSATION OF BFIN SASU AS A PERSON OF SIGNIFICANT CONTROL
2023-08-02DIRECTOR APPOINTED MR BRIAN EDMOND PATRICK FIN
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-20CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-06-29AP01DIRECTOR APPOINTED MR BRIAN EDMOND PATRICK FIN
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-12Withdrawal of the company strike off application
2022-01-12CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2022-01-12Notification of Bfin Sasu as a person with significant control on 2022-01-12
2022-01-12PSC02Notification of Bfin Sasu as a person with significant control on 2022-01-12
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2022-01-12DS02Withdrawal of the company strike off application
2021-05-11PSC07CESSATION OF BRIAN FIN AS A PERSON OF SIGNIFICANT CONTROL
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-08-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-11DS01Application to strike the company off the register
2020-06-22AP02Appointment of Bfin Group Plc as director on 2020-06-09
2020-06-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FIN
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-10-09AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM 6th Floor, Remo House 310-312 Regent Street 6th Floor Remo House 310-312 Regent Street London W1B 3BS England
2019-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM Solihull Parkway Somerset House Solihull Parkway. Somerset House Birmingham Business Park Birmingham B37 7BF England
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-01CH01Director's details changed for Mr Brian Fin on 2018-06-01
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-02-14AAMDAmended mirco entity accounts made up to 2015-12-31
2016-10-28CH01Director's details changed for Mr Brian Fin on 2016-10-28
2016-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN FIN on 2016-10-28
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM 6th Floor Remo House 310-312 Regent Street Regent Street London London W1B 3BS
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AR0121/04/16 ANNUAL RETURN FULL LIST
2015-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FIN / 09/11/2014
2015-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FIN / 09/11/2014
2015-12-30CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN FIN on 2014-11-09
2015-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDMOND PATRICK FIN / 09/11/2014
2015-12-03AR0118/11/15 ANNUAL RETURN FULL LIST
2015-09-02AR0131/12/14 ANNUAL RETURN FULL LIST
2015-09-01TM01Termination of appointment of a director
2015-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-28RES15CHANGE OF NAME 27/05/2015
2015-05-28CERTNMCompany name changed courtico LTD\certificate issued on 28/05/15
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR SARKA FIN
2015-02-20AA01Previous accounting period shortened from 30/11/15 TO 31/12/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-18AR0118/11/14 ANNUAL RETURN FULL LIST
2014-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN FIN on 2014-11-07
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDMOND PATRICK FIN / 07/11/2014
2014-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

Licences & Regulatory approval
We could not find any licences issued to BFIN LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BFIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BFIN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BFIN LTD

Intangible Assets
Patents
We have not found any records of BFIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BFIN LTD
Trademarks
We have not found any records of BFIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BFIN LTD. 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 (62012 - Business and domestic software development) as BFIN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BFIN LTD 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 BFIN LTD 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 BFIN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1G 0HZ