Bfinance Group Holdings Limited (Companies House Registration Number 09846804) is a private limited company legally formed on 2015-10-28 in England. This enterprise is registered at 2Nd Floor, 36 Queen Street, London EC4R 1BN. Having undergone a change in 2016-05-24, the previous name this business used was Shakespeare Newco Limited. Bfinance Group Holdings Limited is operating under Standard Industrial Classification code: 62090 which stands for "other information technology service activities".

Company details

Name Bfinance Group Holdings Limited
Number 09846804
Date of Incorporation: 2015-10-28
End of financial year: 31 March
Address: 2nd Floor, 36 Queen Street, London, EC4R 1BN
SIC code: 62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in this enterprise, we can name: David V. (appointed on 29 April 2016). The official register lists 2 persons of significant control, namely: Hamsard 3689 Limited can be reached at Queen Street, EC4R 1BN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert W. Baird Group Limited can be reached at 15 Finsbury Circus, EC2M 7EB London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Hamsard 3689 Limited
1 February 2023
Address 2nd Floor 36 Queen Street, London, EC4R 1BN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14215191
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert W. Baird Group Limited
6 April 2016 - 24 April 2023
Address Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00863502
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(SH08) Change of share class name or designation
filed on: 6th, June 2023 | capital
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