Bfin France Limited. net worth, address, company information. Free

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Company details

Name	Bfin France Limited
Number	06324448
Date of Incorporation:	July 25, 2007
End of financial year:	31 December
Address:	85 King William Street, London, EC4N 7BL
SIC code:	96090 - Other service activities not elsewhere classified

Bfin France Limited was dissolved on 2020-12-01. Bfin France was a private limited company that could have been found at 85 King William Street, London, EC4N 7BL, ENGLAND. The company (formally started on 2007-07-25) was run by 1 director.
Director Heinrich H. who was appointed on 15 January 2020.

The company was categorised as "other service activities not elsewhere classified" (96090). As stated in the official information, there was a name alteration on 2017-10-25 and their previous name was Brookfield Financial France. There is a second name change: previous name was Brookfield Oxford performed on 2009-10-23. The most recent confirmation statement was sent on 2020-07-25 and last time the statutory accounts were sent was on 31 December 2018. 2015-07-25 is the date of the latest annual return.

Directors

People with significant control

Bfin Private Advisors (Gp) Limited

6 April 2016

Address	85 King William Street, London, EC4N 7BL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	05855534
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Brookfield Private Advisors (Gp) Limited

6 April 2016 - 6 April 2016

Address	99 Bishopsgate, Second Floor, London, EC2M 3XD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	05855534
Nature of control:	right to appoint and remove directors 75,01-100% voting rights

Bfin Europe Holding Limited

6 April 2016 - 6 April 2016

Address	99 Bishopsgate, Second Floor, London, EC2M 3XD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	05183088
Nature of control:	75,01-100% shares

Filings

Categories:

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(AP01) On Wed, 15th Jan 2020 new director was appointed. filed on: 23rd, January 2020 \| officers	Free Download (2 pages)

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(AP01) On Wed, 15th Jan 2020 new director was appointed. filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 15th Jan 2020 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (19 pages)
(AD02) Single Alternative Inspection Location changed from Level 25 1 Canada Square London E14 5AA England at an unknown date to 85 King William Street London EC4N 7BL filed on: 5th, March 2019 \| address	Free Download (1 page)
(AD04) Registers new location: 85 King William Street London EC4N 7BL. filed on: 5th, March 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (18 pages)
(AD02) Single Alternative Inspection Location changed from 99 Bishopsgate Level 2 London EC2M 3XD England at an unknown date to Level 25 1 Canada Square London E14 5AA filed on: 14th, August 2018 \| address	Free Download (1 page)
(AD04) Registers new location: 85 King William Street London EC4N 7BL. filed on: 13th, August 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, June 2018 \| resolution	Free Download (29 pages)
(TM01) Director's appointment terminated on Tue, 22nd May 2018 filed on: 31st, May 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 24th Jan 2018 new director was appointed. filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 25th Oct 2017 filed on: 25th, October 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (17 pages)
(AD03) Registered inspection location new location: 99 Bishopsgate Level 2 London EC2M 3XD. filed on: 14th, November 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from 99 Bishopsgate Second Floor London EC2M 3XD on Fri, 11th Nov 2016 to 85 King William Street London EC4N 7BL filed on: 11th, November 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 31st, August 2016 \| accounts	Free Download (16 pages)
(AP01) On Wed, 13th Jul 2016 new director was appointed. filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 13th Jul 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 13th Jul 2016 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
(CH01) On Wed, 9th Sep 2015 director's details were changed filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 7th Sep 2015 new director was appointed. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 25th Jul 2015 filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, May 2015 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on Mon, 29th Sep 2014 filed on: 29th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Jul 2014 filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, April 2014 \| accounts	Free Download (15 pages)
(CH01) On Mon, 16th Dec 2013 director's details were changed filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 16th Dec 2013. Old Address: 23 Hanover Square London W1S 1JB filed on: 16th, December 2013 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Thu, 3rd Oct 2013 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 25th Jul 2013 filed on: 22nd, August 2013 \| annual return	Free Download (5 pages)
(AP01) On Tue, 23rd Jul 2013 new director was appointed. filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(AP01) On Tue, 23rd Jul 2013 new director was appointed. filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 23rd Jul 2013 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 17th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 25th Jul 2012 filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 25th Jul 2011 filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 31st, August 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 25th Jul 2010 filed on: 19th, August 2010 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Thu, 19th Nov 2009 filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 19th Nov 2009 filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, November 2009 \| resolution
(AP01) On Thu, 19th Nov 2009 new director was appointed. filed on: 19th, November 2009 \| officers	Free Download (3 pages)
(AP01) On Thu, 19th Nov 2009 new director was appointed. filed on: 19th, November 2009 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Thu, 19th Nov 2009 filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 29th Oct 2009 filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(AP01) On Thu, 29th Oct 2009 new director was appointed. filed on: 29th, October 2009 \| officers	Free Download (3 pages)
(AP01) On Thu, 29th Oct 2009 new director was appointed. filed on: 29th, October 2009 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 29th Oct 2009 filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed brookfield oxford LIMITEDcertificate issued on 23/10/09 filed on: 23rd, October 2009 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 23rd Oct 2009 filed on: 23rd, October 2009 \| resolution	Free Download (1 page)
(AD01) Company moved to new address on Thu, 15th Oct 2009. Old Address: Level 2 40 Berkeley Square London W1J 5AL filed on: 15th, October 2009 \| address	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 12th Aug 2009 with complete member list filed on: 12th, August 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 18th, May 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 5th, March 2009 \| accounts	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 2nd, February 2009 \| officers	Free Download (1 page)
(288b) On Fri, 5th Sep 2008 Appointment terminated director filed on: 5th, September 2008 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Fri, 15th Aug 2008 with complete member list filed on: 15th, August 2008 \| annual return	Free Download (7 pages)
(288c) Secretary's change of particulars filed on: 4th, July 2008 \| officers	Free Download (1 page)
(288b) On Tue, 6th May 2008 Appointment terminated director filed on: 6th, May 2008 \| officers	Free Download (1 page)
(288a) On Tue, 6th May 2008 Director appointed filed on: 6th, May 2008 \| officers	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, March 2008 \| incorporation	Free Download (19 pages)
(CERTNM) Company name changed multiplex oxford LIMITEDcertificate issued on 17/03/08 filed on: 17th, March 2008 \| change of name	Free Download (2 pages)
(288a) On Mon, 26th Nov 2007 New secretary appointed filed on: 26th, November 2007 \| officers	Free Download (2 pages)
(288b) On Mon, 26th Nov 2007 Secretary resigned filed on: 26th, November 2007 \| officers	Free Download (1 page)
(288b) On Mon, 26th Nov 2007 Secretary resigned filed on: 26th, November 2007 \| officers	Free Download (1 page)
(288a) On Mon, 26th Nov 2007 New secretary appointed filed on: 26th, November 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 24th Sep 2007 New director appointed filed on: 24th, September 2007 \| officers	Free Download (4 pages)
(288b) On Mon, 24th Sep 2007 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288a) On Mon, 24th Sep 2007 New secretary appointed filed on: 24th, September 2007 \| officers	Free Download (2 pages)
(288b) On Mon, 24th Sep 2007 Director resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288a) On Mon, 24th Sep 2007 New director appointed filed on: 24th, September 2007 \| officers	Free Download (4 pages)
(288b) On Mon, 24th Sep 2007 Director resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288a) On Mon, 24th Sep 2007 New director appointed filed on: 24th, September 2007 \| officers	Free Download (4 pages)
(288b) On Mon, 24th Sep 2007 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288a) On Mon, 24th Sep 2007 New secretary appointed filed on: 24th, September 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 24th Sep 2007 New director appointed filed on: 24th, September 2007 \| officers	Free Download (4 pages)
(225) Accounting reference date shortened from 31/07/08 to 30/06/08 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
(288a) On Mon, 24th Sep 2007 New director appointed filed on: 24th, September 2007 \| officers	Free Download (4 pages)
(225) Accounting reference date shortened from 31/07/08 to 30/06/08 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Wed, 5th Sep 2007. Value of each share 1 £, total number of shares: 2. filed on: 24th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Wed, 5th Sep 2007. Value of each share 1 £, total number of shares: 2. filed on: 24th, September 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 24/09/07 from: 4 more london riverside london SE1 2AU filed on: 24th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/09/07 from: 4 more london riverside london SE1 2AU filed on: 24th, September 2007 \| address	Free Download (1 page)
(288a) On Mon, 24th Sep 2007 New director appointed filed on: 24th, September 2007 \| officers	Free Download (4 pages)
(CERTNM) Company name changed lawgra (no.1334) LIMITEDcertificate issued on 05/09/07 filed on: 5th, September 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lawgra (no.1334) LIMITEDcertificate issued on 05/09/07 filed on: 5th, September 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, July 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 25th, July 2007 \| incorporation	Free Download (15 pages)

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