Sera Global Real Estate Group Uk Limited. Head office in London. Check Director.

Sera Global Real Estate Group Uk Limited, London

Sera Global Real Estate Group Uk Limited is a private limited company. Once, it was named Bfin Real Estate (London) Limited (it was changed on 2021-01-06). Located at 10Th Floor, 5 Churchill Place, London E14 5HU, this 10 years old business was incorporated on 2013-08-21 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the enterprise: Anil M. (appointed on 08 April 2021), Damien S. (appointed on 26 November 2020).

About
Name: Sera Global Real Estate Group Uk Limited
Number: 08658635
Incorporation date: 2013-08-21
End of financial year: 31 December


Address:	10th Floor 5 Churchill Place London E14 5HU
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Sera Global Europe Holdings Limited

6 April 2016

Address	85 King William Street, London, EC4N 7BL, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05183088
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	105,815	86,196
Total Assets Less Current Liabilities	-358,236	-366,602

The due date for Sera Global Real Estate Group Uk Limited confirmation statement filing is 2024-09-04. The most recent one was sent on 2023-08-21. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Sera Global Europe Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at King William Street, EC4N 7BL London.

Company filing

Filter filings by category:

Type		Free download
AD02	Register inspection address change date: 1st January 1970. New Address: 10th Floor 5 Churchill Place London E14 5HU. Previous address: 85 King William Street London EC4N 7BL England filed on: 4th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD02	Register inspection address change date: 1st January 1970. New Address: 10th Floor 5 Churchill Place London E14 5HU. Previous address: 85 King William Street London EC4N 7BL England filed on: 4th, September 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 21st August 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 25th August 2023. New Address: 10th Floor 5 Churchill Place London E14 5HU. Previous address: 85 King William Street London EC4N 7BL England filed on: 25th, August 2023 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 11th, May 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 21st August 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 8th, April 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 21st August 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, July 2021 \| accounts	Free Download (23 pages)
TM01	28th April 2021 - the day director's appointment was terminated filed on: 29th, April 2021 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 6th January 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 8th April 2021 filed on: 8th, April 2021 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, March 2021 \| incorporation	Free Download (28 pages)
AP04	New secretary appointment on 1st March 2021 filed on: 1st, March 2021 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 1st, February 2021 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 1st, February 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th January 2021 filed on: 6th, January 2021 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 26th November 2020 filed on: 26th, November 2020 \| officers	Free Download (2 pages)
TM01	26th November 2020 - the day director's appointment was terminated filed on: 26th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 21st August 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 18th, June 2020 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 3rd December 2019 filed on: 10th, December 2019 \| officers	Free Download (2 pages)
TM01	3rd December 2019 - the day director's appointment was terminated filed on: 10th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 21st August 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 85 King William Street London EC4N 7BL. Previous address: 99 Bishopsgate Level 2 London EC2M 3XD England filed on: 5th, March 2019 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to 85 King William Street London EC4N 7BL at an unknown date filed on: 5th, March 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 1st January 2019 filed on: 30th, January 2019 \| officers	Free Download (2 pages)
TM02	31st December 2018 - the day secretary's appointment was terminated filed on: 16th, January 2019 \| officers	Free Download (1 page)
TM01	31st December 2018 - the day director's appointment was terminated filed on: 16th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 21st August 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 13th August 2018 filed on: 13th, August 2018 \| persons with significant control	Free Download (2 pages)
CAP-SS	Solvency Statement dated 12/02/18 filed on: 16th, February 2018 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 16th February 2018: 2.00 GBP filed on: 16th, February 2018 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 16th, February 2018 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 16th, February 2018 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 2nd January 2018: 2.00 GBP filed on: 22nd, January 2018 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control 6th November 2017 filed on: 13th, November 2017 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd October 2017 filed on: 23rd, October 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts for the period ending 31st December 2016 filed on: 12th, September 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 21st August 2017 filed on: 25th, August 2017 \| confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 99 Bishopsgate Level 2 London EC2M 3XD at an unknown date filed on: 14th, November 2016 \| address	Free Download (1 page)
AD01	Address change date: 11th November 2016. New Address: 85 King William Street London EC4N 7BL. Previous address: 99 Bishopsgate Second Floor London EC2M 3XD filed on: 11th, November 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 21st August 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, August 2016 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 15th July 2016 filed on: 15th, July 2016 \| officers	Free Download (2 pages)
TM01	13th July 2016 - the day director's appointment was terminated filed on: 14th, July 2016 \| officers	Free Download (1 page)
TM01	13th July 2016 - the day director's appointment was terminated filed on: 14th, July 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th July 2016 filed on: 14th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st August 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th September 2015: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 26th, May 2015 \| accounts	Free Download (17 pages)
TM01	21st April 2015 - the day director's appointment was terminated filed on: 18th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 21st August 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (6 pages)
TM01	14th July 2014 - the day director's appointment was terminated filed on: 28th, August 2014 \| officers	Free Download (1 page)
TM01	14th July 2014 - the day director's appointment was terminated filed on: 28th, August 2014 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 31st August 2014 to 31st December 2014 filed on: 30th, January 2014 \| accounts	Free Download (1 page)
AP01	New director was appointed on 7th January 2014 filed on: 7th, January 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom on 16th December 2013 filed on: 16th, December 2013 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, August 2013 \| incorporation

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