BFIN France Limited

Company Name	BFIN France Limited
Company Status	Dissolved
Company Number	06324448
Category	Private Limited Company
Incorporation Date	25 July 2007(16 years, 9 months ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Heinrich Johannes Hauss
Date of Birth	July 1976 (Born 47 years ago)
Nationality	German
Status	Closed
Appointed	15 January 2020(12 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 01 December 2020)
Role	Investment Banker
Country of Residence	England
Correspondence Address	85 King William Street 7th Floor London EC4N 7BL

Director Name	Mr David John Collins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 September 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Thurloe Square London SW7 2TA

Director Name	Mr Andrew Edward Douglas MacDonald
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(1 month, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 April 2008)
Role	Property Development
Country of Residence	England
Correspondence Address	Willow Brook Back Lane Oxhill Warwickshire CV35 0QN

Director Name	Mr Alan John Peach
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	54 Wavendon Avenue Chiswick London W4 4NS

Secretary Name	Murray Peter McCarthy
Nationality	British
Status	Resigned
Appointed	05 September 2007(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 14 November 2007)
Role	Company Director
Correspondence Address	36 Colville Terrace London W11 2BU

Secretary Name	Jennifer Draper
Nationality	British
Status	Resigned
Appointed	14 November 2007(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 12 November 2009)
Role	Company Director
Correspondence Address	83a Gloucester Street London SW1V 4EB

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2008(9 months, 1 week after company formation)
Appointment Duration	4 months (resigned 29 August 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Rusholme Road London SW15 3JZ

Director Name	Leo Van Den Thillart
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(2 years, 2 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 12 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hanover Square London W15 1JB

Director Name	Mr Peter Richard Patullo Thomson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(2 years, 2 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 12 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hanover Square London W15 1JB

Director Name	Mr Arnaud Dominique Maurice Plat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 2009(2 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2013)
Role	Investment Banking
Country of Residence	England
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Philippe Pierre Rainham Ward
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(2 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 July 2016)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Capucine Marie Caroline Pegoix-Longuet
Date of Birth	February 1986 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2013(5 years, 9 months after company formation)
Appointment Duration	5 months (resigned 27 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Jean-Baptiste Guy Ranger
Date of Birth	July 1987 (Born 36 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2013(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Bishopsgate Second Floor London EC2M 3XD

Director Name	Miss Lillia Sarah Benzine
Date of Birth	December 1991 (Born 32 years ago)
Nationality	French
Status	Resigned
Appointed	07 September 2015(8 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 13 July 2016)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Level 2, 99 Bishopsgate London EC2M 3XD

Director Name	Mr Heinrich Johannes Hauss
Date of Birth	July 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	13 July 2016(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	85 King William Street London EC4N 7BL

Director Name	Mr Haig George Bezian
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2018(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 January 2020)
Role	Vice President
Country of Residence	England
Correspondence Address	85 King William Street London EC4N 7BL

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 2007(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2007(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	brookfieldeurope.com

Location

Registered Address	85 King William Street London EC4N 7BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

2 at £1	Brookfield Private Advisors Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	£176,982
Current Liabilities	£57,019

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2020	First Gazette notice for voluntary strike-off (1 page)
2 September 2020	Application to strike the company off the register (3 pages)
29 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
23 January 2020	Appointment of Mr. Heinrich Johannes Hauss as a director on 15 January 2020 (2 pages)
23 January 2020	Termination of appointment of Haig George Bezian as a director on 15 January 2020 (1 page)
4 October 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
29 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
5 March 2019	Register(s) moved to registered office address 85 King William Street London EC4N 7BL (1 page)
5 March 2019	Register inspection address has been changed from Level 25 1 Canada Square London E14 5AA England to 85 King William Street London EC4N 7BL (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (18 pages)
14 August 2018	Register inspection address has been changed from 99 Bishopsgate Level 2 London EC2M 3XD England to Level 25 1 Canada Square London E14 5AA (1 page)
13 August 2018	Register(s) moved to registered office address 85 King William Street London EC4N 7BL (1 page)
27 July 2018	Cessation of Bfin Europe Holding Limited as a person with significant control on 6 April 2016 (1 page)
27 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
7 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
31 May 2018	Termination of appointment of Heinrich Johannes Hauss as a director on 22 May 2018 (1 page)
29 January 2018	Appointment of Mr Haig George Bezian as a director on 24 January 2018 (2 pages)
13 November 2017	Change of details for Brookfield Private Advisors (Gp) Limited as a person with significant control on 23 October 2017 (2 pages)
13 November 2017	Change of details for Brookfield Europe Holding Limited as a person with significant control on 6 November 2017 (2 pages)
13 November 2017	Change of details for Brookfield Europe Holding Limited as a person with significant control on 6 November 2017 (2 pages)
13 November 2017	Change of details for Brookfield Private Advisors (Gp) Limited as a person with significant control on 23 October 2017 (2 pages)
25 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-24 (3 pages)
25 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-24 (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (17 pages)
25 September 2017	Full accounts made up to 31 December 2016 (17 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
26 July 2017	Notification of Brookfield Europe Holding Limited as a person with significant control on 6 April 2016 (1 page)
26 July 2017	Cessation of Brookfield Private Advisors (Gp) Limited as a person with significant control on 6 April 2016 (1 page)
26 July 2017	Notification of Brookfield Private Advisors (Gp) Limited as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Cessation of Brookfield Private Advisors (Gp) Limited as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Notification of Brookfield Private Advisors (Gp) Limited as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Brookfield Europe Holding Limited as a person with significant control on 26 July 2017 (1 page)
14 November 2016	Register(s) moved to registered inspection location 99 Bishopsgate Level 2 London EC2M 3XD (1 page)
14 November 2016	Register(s) moved to registered inspection location 99 Bishopsgate Level 2 London EC2M 3XD (1 page)
11 November 2016	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 85 King William Street London EC4N 7BL on 11 November 2016 (1 page)
11 November 2016	Register inspection address has been changed to 99 Bishopsgate Level 2 London EC2M 3XD (1 page)
11 November 2016	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to 85 King William Street London EC4N 7BL on 11 November 2016 (1 page)
11 November 2016	Register inspection address has been changed to 99 Bishopsgate Level 2 London EC2M 3XD (1 page)
31 August 2016	Full accounts made up to 31 December 2015 (16 pages)
31 August 2016	Full accounts made up to 31 December 2015 (16 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
25 July 2016	Termination of appointment of Philippe Pierre Rainham Ward as a director on 13 July 2016 (1 page)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
25 July 2016	Appointment of Mr Heinrich Johannes Hauss as a director on 13 July 2016 (2 pages)
25 July 2016	Termination of appointment of Philippe Pierre Rainham Ward as a director on 13 July 2016 (1 page)
25 July 2016	Appointment of Mr Heinrich Johannes Hauss as a director on 13 July 2016 (2 pages)
22 July 2016	Termination of appointment of Lillia Sarah Benzine as a director on 13 July 2016 (1 page)
22 July 2016	Termination of appointment of Lillia Sarah Benzine as a director on 13 July 2016 (1 page)
9 September 2015	Director's details changed for Miss Lillia Sarah Benzine on 9 September 2015 (2 pages)
9 September 2015	Director's details changed for Miss Lillia Sarah Benzine on 9 September 2015 (2 pages)
9 September 2015	Director's details changed for Miss Lillia Sarah Benzine on 9 September 2015 (2 pages)
7 September 2015	Appointment of Miss Lillia Sarah Benzine as a director on 7 September 2015 (2 pages)
7 September 2015	Appointment of Miss Lillia Sarah Benzine as a director on 7 September 2015 (2 pages)
7 September 2015	Appointment of Miss Lillia Sarah Benzine as a director on 7 September 2015 (2 pages)
30 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (3 pages)
30 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (3 pages)
17 May 2015	Full accounts made up to 31 December 2014 (16 pages)
17 May 2015	Full accounts made up to 31 December 2014 (16 pages)
29 September 2014	Termination of appointment of Jean-Baptiste Guy Ranger as a director on 29 September 2014 (1 page)
29 September 2014	Termination of appointment of Jean-Baptiste Guy Ranger as a director on 29 September 2014 (1 page)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (4 pages)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (4 pages)
30 April 2014	Full accounts made up to 31 December 2013 (15 pages)
30 April 2014	Full accounts made up to 31 December 2013 (15 pages)
28 January 2014	Director's details changed for Mr Philippe Pierre Rainham Ward on 16 December 2013 (2 pages)
28 January 2014	Director's details changed for Mr Philippe Pierre Rainham Ward on 16 December 2013 (2 pages)
16 December 2013	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 (1 page)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
3 October 2013	Termination of appointment of Capucine Pegoix-Longuet as a director (1 page)
3 October 2013	Termination of appointment of Capucine Pegoix-Longuet as a director (1 page)
22 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
22 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
23 July 2013	Appointment of Mr Jean-Baptiste Guy Ranger as a director (2 pages)
23 July 2013	Termination of appointment of Arnaud Plat as a director (1 page)
23 July 2013	Appointment of Mr Jean-Baptiste Guy Ranger as a director (2 pages)
23 July 2013	Termination of appointment of Arnaud Plat as a director (1 page)
23 July 2013	Appointment of Capucine Marie Caroline Pegoix-Longuet as a director (2 pages)
23 July 2013	Appointment of Capucine Marie Caroline Pegoix-Longuet as a director (2 pages)
17 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
17 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
30 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
31 August 2010	Full accounts made up to 31 December 2009 (11 pages)
31 August 2010	Full accounts made up to 31 December 2009 (11 pages)
19 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
19 November 2009	Termination of appointment of Peter Thomson as a director (2 pages)
19 November 2009	Termination of appointment of Peter Thomson as a director (2 pages)
19 November 2009	Termination of appointment of Leo Thillart as a director (2 pages)
19 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175(5)(a) ca 2006 quoted 13/11/2009 RES10 ‐ Resolution of allotment of securities (26 pages)
19 November 2009	Termination of appointment of Jennifer Draper as a secretary (2 pages)
19 November 2009	Appointment of Phillipe Ward as a director (3 pages)
19 November 2009	Termination of appointment of Jennifer Draper as a secretary (2 pages)
19 November 2009	Appointment of Arnaud Plat as a director (3 pages)
19 November 2009	Appointment of Arnaud Plat as a director (3 pages)
19 November 2009	Appointment of Phillipe Ward as a director (3 pages)
19 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175(5)(a) ca 2006 quoted 13/11/2009 RES10 ‐ Resolution of allotment of securities (26 pages)
19 November 2009	Termination of appointment of Leo Thillart as a director (2 pages)
29 October 2009	Termination of appointment of David Collins as a director (2 pages)
29 October 2009	Termination of appointment of Alan Peach as a director (2 pages)
29 October 2009	Termination of appointment of Alan Peach as a director (2 pages)
29 October 2009	Termination of appointment of David Collins as a director (2 pages)
29 October 2009	Appointment of Leo Van Den Thillart as a director (3 pages)
29 October 2009	Appointment of Peter Richard Patullo Thomson as a director (3 pages)
29 October 2009	Appointment of Leo Van Den Thillart as a director (3 pages)
29 October 2009	Appointment of Peter Richard Patullo Thomson as a director (3 pages)
23 October 2009	Company name changed brookfield oxford LIMITED\certificate issued on 23/10/09 CONNOT ‐ (3 pages)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-20 (1 page)
23 October 2009	Company name changed brookfield oxford LIMITED\certificate issued on 23/10/09 CONNOT ‐ (3 pages)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-20 (1 page)
15 October 2009	Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 15 October 2009 (2 pages)
15 October 2009	Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 15 October 2009 (2 pages)
12 August 2009	Return made up to 25/07/09; full list of members (5 pages)
12 August 2009	Return made up to 25/07/09; full list of members (5 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
5 March 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
2 February 2009	Secretary's change of particulars / jennifer draper / 23/01/2009 (1 page)
2 February 2009	Secretary's change of particulars / jennifer draper / 23/01/2009 (1 page)
5 September 2008	Appointment terminated director scott parsons (1 page)
5 September 2008	Appointment terminated director scott parsons (1 page)
15 August 2008	Return made up to 25/07/08; full list of members (7 pages)
15 August 2008	Return made up to 25/07/08; full list of members (7 pages)
4 July 2008	Secretary's change of particulars / jennifer draper / 27/06/2008 (1 page)
4 July 2008	Secretary's change of particulars / jennifer draper / 27/06/2008 (1 page)
6 May 2008	Appointment terminated director andrew macdonald (1 page)
6 May 2008	Director appointed scott cameron parsons (4 pages)
6 May 2008	Appointment terminated director andrew macdonald (1 page)
6 May 2008	Director appointed scott cameron parsons (4 pages)
18 March 2008	Memorandum and Articles of Association (19 pages)
18 March 2008	Memorandum and Articles of Association (19 pages)
17 March 2008	Company name changed multiplex oxford LIMITED\certificate issued on 17/03/08 (2 pages)
17 March 2008	Company name changed multiplex oxford LIMITED\certificate issued on 17/03/08 (2 pages)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	Secretary resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (4 pages)
24 September 2007	Ad 05/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 September 2007	Registered office changed on 24/09/07 from: 4 more london riverside london SE1 2AU (1 page)
24 September 2007	New director appointed (4 pages)
24 September 2007	Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Secretary resigned (1 page)
24 September 2007	New director appointed (4 pages)
24 September 2007	New director appointed (4 pages)
24 September 2007	New director appointed (4 pages)
24 September 2007	Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
24 September 2007	New director appointed (4 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	Ad 05/09/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 September 2007	Registered office changed on 24/09/07 from: 4 more london riverside london SE1 2AU (1 page)
5 September 2007	Company name changed lawgra (no.1334) LIMITED\certificate issued on 05/09/07 (2 pages)
5 September 2007	Company name changed lawgra (no.1334) LIMITED\certificate issued on 05/09/07 (2 pages)
25 July 2007	Incorporation (15 pages)
25 July 2007	Incorporation (15 pages)

BFIN France Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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