B D F FINANCIAL HOLDINGS LIMITED - ST ALBANS


Company Profile Company Filings

Overview

B D F FINANCIAL HOLDINGS LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
B D F FINANCIAL HOLDINGS LIMITED was incorporated 18 years ago on 09/08/2005 and has the registered number: 05531590. The accounts status is GROUP and accounts are next due on 30/09/2024.

B D F FINANCIAL HOLDINGS LIMITED - ST ALBANS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FAULKNER HOUSE
ST ALBANS
HERTS
AL1 3SE

This Company Originates in : United Kingdom
Previous trading names include:
HS (535) LIMITED (until 27/04/2006)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL FARRANT Oct 1968 British Director 2005-10-18 CURRENT
UMESH RAJ DASWANI Jun 1959 British Director 2005-10-18 CURRENT
MR RICHARD BRADLY Mar 1965 British Director 2005-10-18 CURRENT
H S SECRETARIES LIMITED Corporate Secretary 2005-08-09 UNTIL 2005-10-18 RESIGNED
CHARLES ESSEX Apr 1947 British Director 2005-10-19 UNTIL 2005-10-28 RESIGNED
CHARLES ESSEX Apr 1947 British Secretary 2005-10-19 UNTIL 2012-03-30 RESIGNED
H S FORMATIONS LIMITED Corporate Director 2005-08-09 UNTIL 2005-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Umesh Raj Daswani 2016-04-06 6/1959 St Albans   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Bradly 2016-04-06 3/1965 St Albans   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Farrant 2016-04-06 10/1968 St Albans   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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