Agreed Finance Ltd. net worth, address, company information. Free

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Agreed Finance Ltd (number 03476801) is a private limited company established on 1997-12-05. This business can be found at Caspian House, Timothys Bridge Road, Stratford-Upon-Avon CV37 9NR. Having undergone a change in 2003-02-05, the previous name this business utilized was B D R Finance Limited. Agreed Finance Ltd is operating under SIC: 64910 which stands for "financial leasing".

Company details

Name	Agreed Finance Ltd
Number	03476801
Date of Incorporation:	Fri, 5th Dec 1997
End of financial year:	31 December
Address:	Caspian House, Timothys Bridge Road, Stratford-upon-avon, CV37 9NR
SIC code:	64910 - Financial leasing

Moving to the 2 directors that can be found in this company, we can name: Bahman R. (appointed on 05 December 1997), Dawn R. (appointment date: 05 December 1997). 1 secretary is in the company: Bahman R. (appointed on 05 December 1997). The Companies House reports 2 persons of significant control, namely: Bdr Group Holdings Limited can be found at Timothys Bridge Road, CV37 9NR Stratford Upon Avon, Warwickshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Bahman R. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	75,623	564,618	437,066	356,654	100	-	-
Fixed Assets	130,631	111,298	93,975	21,078	-	-	-
Total Assets Less Current Liabilities	177,788	206,729	217,298	270,499	100	100	100

People with significant control

Bdr Group Holdings Limited

1 January 2019

Address	Caspian House Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NR, England
Legal authority	England And Wales
Legal form	Limited
Country registered	England
Place registered	England
Registration number	11666361
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bahman R.

1 December 2016 - 1 January 2019

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 30th, May 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 30th, May 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 5th, April 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 16th, December 2020 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2015-12-31 filed on: 8th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-12-05 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-01-11: 100.00 GBP capital
(AA) Accounts for a small company made up to 2014-12-31 filed on: 31st, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-12-05 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-22: 100.00 GBP capital
(AA) Accounts for a small company made up to 2013-12-31 filed on: 27th, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-12-05 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-12-05 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2011-12-05 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2010-12-31 filed on: 5th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2010-12-05 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2009-12-05 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2008-12-31 filed on: 29th, October 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2008-12-31 filed on: 31st, December 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2007-12-31 filed on: 26th, September 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-01-08 filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-01-08 filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to 2006-12-31 filed on: 12th, October 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2006-12-31 filed on: 12th, October 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-01-04 filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-01-04 filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to 2005-12-31 filed on: 12th, September 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2005-12-31 filed on: 12th, September 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2005-12-08 filed on: 8th, December 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2005-12-08 filed on: 8th, December 2005 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to 2004-12-31 filed on: 28th, June 2005 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2004-12-31 filed on: 28th, June 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2004-12-14 filed on: 14th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-12-14 filed on: 14th, December 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2003-12-31 filed on: 9th, September 2004 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2003-12-31 filed on: 9th, September 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2003-12-15 filed on: 15th, December 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2003-12-15 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2003-12-15 filed on: 15th, December 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2003-12-15 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts for a small company made up to 2002-12-31 filed on: 20th, August 2003 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2002-12-31 filed on: 20th, August 2003 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2002-12-30 filed on: 30th, December 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2002-12-30 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2002-12-30 filed on: 30th, December 2002 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2001-12-31 filed on: 4th, April 2002 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2001-12-31 filed on: 4th, April 2002 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2001-11-30 filed on: 30th, November 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 30/11/01 annual return
(363s) Annual return made up to 2001-11-30 filed on: 30th, November 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 30/11/01 annual return
(AA) Accounts for a small company made up to 2000-12-31 filed on: 10th, October 2001 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2000-12-31 filed on: 10th, October 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2000-12-01 filed on: 1st, December 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2000-12-01 filed on: 1st, December 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 1999-12-31 filed on: 2nd, November 2000 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 1999-12-31 filed on: 2nd, November 2000 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 1999-11-26 filed on: 26th, November 1999 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1999-11-26 filed on: 26th, November 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1998-12-31 filed on: 30th, September 1999 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 1998-12-31 filed on: 30th, September 1999 \| accounts	Free Download (9 pages)
(363s) Annual return made up to 1998-12-22 filed on: 22nd, December 1998 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 1998-12-22 filed on: 22nd, December 1998 \| annual return	Free Download (7 pages)

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