BR PRIVATE FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 03/05/223 May 2022 | Application to strike the company off the register |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 03/07/193 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/12/183 December 2018 | COMPANY NAME CHANGED BENHAMS PRIVATE FINANCE LTD CERTIFICATE ISSUED ON 03/12/18 |
| 30/10/1830 October 2018 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY BENHAMS LTD |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 56 HEATH STREET LONDON NW3 1DL |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR. ASHWIN KASHYAP |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR. JEFFREY IAN DOBLE |
| 21/02/1821 February 2018 | SECRETARY APPOINTED MR. YARON ENGEL |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEXTERS LONDON LIMITED |
| 21/02/1821 February 2018 | CESSATION OF JAMES EDWARD MORTON AS A PSC |
| 21/02/1821 February 2018 | CESSATION OF JONATHAN SCOTT HUGHES AS A PSC |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGHES |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BENHAMS LTD |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORTON |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 11/09/1311 September 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 08/08/138 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 15/08/1215 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 31/08/1131 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR JAMES EDWARD MORTON |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR JONATHAN SCOTT HUGHES |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENHAMS LTD / 01/08/2010 |
| 12/08/1012 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BENHAMS LTD / 01/08/2010 |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENHAM LTD / 17/06/2008 |
| 01/08/081 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENHAMS LTD / 17/06/2008 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHAPELGATE ASSOCIATES |
| 01/08/071 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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