| Company Name | BHF Solutions Limited |
|---|---|
| Director | Ian George Rennie |
| Company Status | Active |
| Company Number | 09356093 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2014(9 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mr Ian George Rennie |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2014(same day as company formation) |
| Role | Financial Services |
| Country of Residence | England |
| Correspondence Address | 3 Eynella Road East Dulwich London SE22 8XF |
| Secretary Name | Miss Barbara Samitier |
|---|---|
| Status | Current |
| Appointed | 16 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Eynella Road East Dulwich London SE22 8XF |
Location
| Registered Address | 3 Eynella Road East Dulwich London SE22 8XF |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Barbara Samitier 50.00% Ordinary |
|---|---|
| 5 at £1 | Ian Rennie 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
|---|---|
| 9 January 2020 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 17 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 12 January 2018 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 25 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 25 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 4 January 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
|
| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
|