Bfin France Limited, London

Bfin France Limited is a private limited company. Previously, it was called Brookfield Financial France Limited (it was changed on 2017-10-25). Registered at 85 King William Street, London EC4N 7BL, the above-mentioned 13 years old enterprise was incorporated on 2007-07-25 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in the business: Heinrich H. (appointed on 15 January 2020).
About
Name: Bfin France Limited
Number: 06324448
Incorporation date: 2007-07-25
End of financial year: 31 December
 
Address: 85 King William Street
London
EC4N 7BL
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
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

The date for Bfin France Limited confirmation statement filing is 2020-09-05. The most current one was filed on 2019-07-25. The target date for the next annual accounts filing is 31 December 2020. Most current accounts filing was sent for the time up to 31 December 2018.

3 persons of significant control are indexed in the official register, 3/4 to full of voting rights. The corporate PSC is located at King William Street, EC4N 7BL London. The corporate PSC is located at Bishopsgate, Second Floor, EC2M 3XD London. Bfin Europe Holding Limited owns over 3/4 of shares. The corporate PSC is located at Bishopsgate, Second Floor, EC2M 3XD London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On Wed, 15th Jan 2020 new director was appointed.
filed on: 23rd, January 2020 | officers
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