Company NameOctagon Business Finance Limited
DirectorsPatricia Jane Healy and Martin Parsons
Company StatusActive
Company Number07286320
CategoryPrivate Limited Company
Incorporation Date16 June 2010(13 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameMiss Patricia Jane Healy
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Repton Road
Orpington
Kent
BR6 9HT
Director NameMr Martin Parsons
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2021(10 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address1 Bromley Lane
Chislehurst
Kent
BR7 6LH

Contact

Websitewww.octagonbusinessfinance.co.uk/
Telephone0845 3882284
Telephone regionUnknown

Location

Registered Address1 Bromley Lane
Chislehurst
Kent
BR7 6LH
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1000 at £1Patricia Healy
100.00%
Ordinary

Financials

Year2014
Net Worth£81,167
Cash£69,518
Current Liabilities£19,415

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 June 2023 (9 months, 2 weeks ago)
Next Return Due30 June 2024 (3 months from now)

Filing History

15 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
21 June 2023Confirmation statement made on 16 June 2023 with no updates (3 pages)
28 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
22 June 2022Confirmation statement made on 16 June 2022 with no updates (3 pages)
1 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
25 June 2021Confirmation statement made on 16 June 2021 with updates (4 pages)
6 May 2021Notification of Martin Parsons as a person with significant control on 4 May 2021 (2 pages)
6 May 2021Change of details for Miss Patricia Jane Healy as a person with significant control on 4 May 2021 (2 pages)
4 May 2021Appointment of Mr Martin Parsons as a director on 4 May 2021 (2 pages)
31 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
23 June 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
28 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
25 June 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
19 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
16 June 2017Confirmation statement made on 16 June 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 16 June 2017 with updates (5 pages)
23 May 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
23 May 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
(4 pages)
21 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
(4 pages)
21 June 2016Register inspection address has been changed to 77 Repton Road Orpington Kent BR6 9HT (1 page)
21 June 2016Register inspection address has been changed to 77 Repton Road Orpington Kent BR6 9HT (1 page)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
(3 pages)
9 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
(3 pages)
3 November 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 November 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
(3 pages)
16 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
(3 pages)
21 November 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 November 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 July 2013Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
23 July 2013Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
2 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
14 March 2012Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
14 March 2012Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
9 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 July 2011Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
8 July 2011Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
22 June 2010Registered office address changed from 77 Repton Road Orpington Kent BR6 9HT United Kingdom on 22 June 2010 (1 page)
22 June 2010Registered office address changed from 77 Repton Road Orpington Kent BR6 9HT United Kingdom on 22 June 2010 (1 page)
16 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
16 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
16 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)