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B CORPORATION FINANCE LTD - 22, Billet Street, Taunton, Somerset, United Kingdom
Company Information
- Company registration number
- 04094565
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 22
- Billet Street
- Taunton
- Somerset
- TA1 3NG 22, Billet Street, Taunton, Somerset, TA1 3NG UK
Management
- Managing Directors
- BORIS CHETVERTAKOV
- Company secretaries
- PAIFANG NOMINEES (UK) LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-23
- Dissolved on
- 2018-02-20
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Boris Chetvertakov
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTELLIGENSIA LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
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- Last Return Made Up To:
- 2012-10-23
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B CORPORATION FINANCE LTD Company Description
- B CORPORATION FINANCE LTD is a ltd registered in United Kingdom with the Company reg no 04094565. Its current trading status is "closed". It was registered 2000-10-23. It was previously called INTELLIGENSIA LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-10-23.It can be contacted at 22 .
Get B CORPORATION FINANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B Corporation Finance Ltd - 22, Billet Street, Taunton, Somerset, United Kingdom
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https://www.kompany.co.uk/p/uk/04094565#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04094565#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04094565#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FIRST GAZETTE (2017-12-05) - GAZ1
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keyboard_arrow_right 2016
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAIFANG NOMINEES (UK) LTD / 01/09/2016 (2016-09-08) - CH04
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31/12/15 TOTAL EXEMPTION FULL (2016-09-22) - AA
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CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES (2016-11-03) - CS01
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keyboard_arrow_right 2015
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31/12/13 TOTAL EXEMPTION SMALL (2015-01-27) - AA
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-29) - AA
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23/10/15 FULL LIST (2015-10-28) - AR01
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keyboard_arrow_right 2014
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23/10/14 FULL LIST (2014-10-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BORIS CHETVERTAKOV / 27/10/2014 (2014-10-27) - CH01
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DISS40 (DISS40(SOAD)) (2014-08-09) - DISS40
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31/12/12 TOTAL EXEMPTION SMALL (2014-08-08) - AA
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CORPORATE SECRETARY APPOINTED PAIFANG NOMINEES (UK) LTD (2014-07-31) - AP04
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APPOINTMENT TERMINATED, SECRETARY WORLDWIDE ABA NOMINEES LIMITED (2014-07-31) - TM02
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FIRST GAZETTE (2014-05-06) - GAZ1
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keyboard_arrow_right 2013
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CORPORATE SECRETARY APPOINTED WORLDWIDE ABA NOMINEES LIMITED (2013-04-29) - AP04
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23/10/13 FULL LIST (2013-11-20) - AR01
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APPOINTMENT TERMINATED, SECRETARY TRACEY TAYLOR (2013-04-29) - TM02
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 01/02/2012 FROM (2012-02-01) - AD01
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23/10/12 FULL LIST (2012-11-02) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-28) - AA
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keyboard_arrow_right 2011
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23/10/11 FULL LIST (2011-10-28) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-29) - AA
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keyboard_arrow_right 2010
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23/10/10 FULL LIST (2010-10-27) - AR01
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31/12/09 TOTAL EXEMPTION FULL (2010-10-05) - AA
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keyboard_arrow_right 2009
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23/10/09 FULL LIST (2009-10-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BORIS CHETVERTAKOV / 22/10/2009 (2009-10-27) - CH01
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31/12/08 TOTAL EXEMPTION FULL (2009-10-31) - AA
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER BRAZHNIKOV (2009-07-28) - 288b
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REGISTERED OFFICE CHANGED ON 25/11/2009 FROM (2009-11-25) - AD01
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DIRECTOR APPOINTED BORIS CHETVERTAKOV (2009-07-28) - 288a
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REGISTERED OFFICE CHANGED ON 10/11/2009 FROM (2009-11-10) - AD01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS (2008-11-27) - 363a
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31/12/07 TOTAL EXEMPTION FULL (2008-10-30) - AA
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APPOINTMENT TERMINATED SECRETARY ELIZABETH VAIL (2008-11-06) - 288b
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SECRETARY APPOINTED TRACEY ELIZABETH TAYLOR (2008-11-06) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS (2007-11-26) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-04) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS (2006-11-15) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-07) - AA
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-09-12) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-12-21) - AA
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS (2005-11-11) - 363a
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NEW SECRETARY APPOINTED (2005-09-12) - 288a
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-13) - AA
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS (2004-11-22) - 363s
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 (2004-02-17) - 225
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keyboard_arrow_right 2003
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS (2003-11-27) - 363s
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NEW DIRECTOR APPOINTED (2003-06-05) - 288a
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DIRECTOR RESIGNED (2003-05-27) - 288b
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AD 08/05/03--------- (2003-05-20) - 88(2)R
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COMPANY NAME CHANGED (2003-04-30) - CERTNM
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 (2002-07-29) - AA
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS (2002-11-22) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 (2002-12-30) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2002-07-29) - RES03
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EXEMPTION FROM APPOINTING AUDITORS (2002-12-30) - RES03
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 06/06/01 FROM: (2001-06-06) - 287
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS (2001-11-19) - 363s
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keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-10-23) - NEWINC
