Abf Brl Finance Ltd. net worth, address, company information. Free

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Abf Brl Finance Ltd (Companies House Registration Number 11001902) is a private limited company created on 2017-10-09 originating in United Kingdom. The company has its registered office at Weston Centre, 10 Grosvenor Street, London W1K 4QY. Abf Brl Finance Ltd operates SIC: 66190 which means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Abf Brl Finance Ltd
Number	11001902
Date of Incorporation:	2017-10-09
End of financial year:	15 September
Address:	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving on to the 2 directors that can be found in the company, we can name: Raymond C. (in the company from 23 December 2020), Andrew S. (appointment date: 18 December 2017). 1 secretary is present as well: Raymond C. (appointed on 24 December 2020). The official register indexes 1 person of significant control - Abf Overseas Limited, a company which can be reached at 10 Grosvenor Street, W1K 4QY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Abf Overseas Limited

9 October 2017

Address	Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03313345
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(RESOLUTIONS) Resolutions: Resolution filed on: 6th, March 2024 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution filed on: 6th, March 2024 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 26th, February 2024 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 26th, February 2024 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 26/02/24 filed on: 26th, February 2024 \| insolvency	Free Download (1 page)
(SH19) Capital declared on February 26, 2024: 205595376.53 BRL filed on: 26th, February 2024 \| capital	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 16/09/23 filed on: 8th, February 2024 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to September 16, 2023 filed on: 8th, February 2024 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 16/09/23 filed on: 8th, February 2024 \| accounts	Free Download (205 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 16/09/23 filed on: 8th, February 2024 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates October 8, 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (5 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 17/09/22 filed on: 14th, April 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 17/09/22 filed on: 14th, April 2023 \| accounts	Free Download (248 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 17/09/22 filed on: 14th, April 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to September 17, 2022 filed on: 14th, April 2023 \| accounts	Free Download (11 pages)
(SH01) Capital declared on November 14, 2022: 270863750.03 BRL filed on: 28th, November 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates October 8, 2022 filed on: 18th, October 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on July 15, 2022: 248126250.12 BRL filed on: 19th, July 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to September 18, 2021 filed on: 24th, June 2022 \| accounts	Free Download (16 pages)
(SH01) Capital declared on April 6, 2022: 225388750.21 BRL filed on: 6th, April 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 4, 2022: 202651250.31 BRL filed on: 7th, March 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 1, 2022: 174563750.26 BRL filed on: 8th, February 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 8, 2021 filed on: 8th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to September 12, 2020 filed on: 10th, June 2021 \| accounts	Free Download (16 pages)
(AP03) On December 24, 2020 - new secretary appointed filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 24, 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 24, 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
(AP01) On December 23, 2020 new director was appointed. filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 8, 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to September 14, 2019 filed on: 26th, June 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates October 8, 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 02/05/19 filed on: 2nd, May 2019 \| insolvency	Free Download
(SH19) Capital declared on May 2, 2019: 151826250.36 BRL filed on: 2nd, May 2019 \| capital	Free Download
(SH20) Statement by Directors filed on: 2nd, May 2019 \| capital	Free Download
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 2nd, May 2019 \| resolution	Free Download
(AA) Full accounts data made up to September 15, 2018 filed on: 12th, February 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates October 8, 2018 filed on: 7th, November 2018 \| confirmation statement	Free Download (4 pages)
(SH19) Capital declared on November 1, 2018: 155484714.22 BRL filed on: 1st, November 2018 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 31/10/18 filed on: 1st, November 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 1st, November 2018 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 1st, November 2018 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 30/04/18 filed on: 30th, April 2018 \| insolvency	Free Download (1 page)
(SH19) Capital declared on April 30, 2018: 165462343.00 BRL filed on: 30th, April 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 30th, April 2018 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 30th, April 2018 \| capital	Free Download (1 page)
(TM01) Director appointment termination date: December 18, 2017 filed on: 18th, December 2017 \| officers	Free Download (1 page)
(AP01) On December 18, 2017 new director was appointed. filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 1, 2017: 166293812.00 BRL filed on: 6th, November 2017 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from October 31, 2018 to September 15, 2018 filed on: 23rd, October 2017 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 9th, October 2017 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on October 9, 2017: 1.00 BRL capital

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