CompanyTrack

BHF GROUP UK LIMITED

07061507
Dissolved London

Activities of head offices

website.com
Healthcare and wellbeing Activities of head offices
B

BHF GROUP UK LIMITED

07061507

Activities of head offices

Founded 30 Oct 2009 Dissolved London, United Kingdom website.com
Healthcare and wellbeing Activities of head offices

Previous Company Names

KLEINWORT BENSON GROUP LIMITED 24 Aug 2010 — 13 May 2016
KB FINANCIAL SERVICES HOLDINGS LIMITED 9 Nov 2009 — 24 Aug 2010
RAINBAY LIMITED 30 Oct 2009 — 9 Nov 2009
Accounts Submitted 24 Sept 2018 Next due 30 Sept 2019 83 months overdue
Confirmation Submitted 31 Oct 2018 Next due 12 Nov 2019 81 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Silk Street London EC2Y 8HQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BHF GROUP UK LIMITED (07061507), a dissolved healthcare and wellbeing company based in London, United Kingdom. Incorporated 30 Oct 2009. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2018
Due by 30 September 2019 83 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

33 Allotments 729,738,508 Shares £335.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 2015166,054,685£1.66m£0.01
4 Sept 20144,268,066£43k£0.01
4 Sept 20142,929,970£1.58m£0.538
4 Sept 2014202,504£109k£0.538
4 Sept 20142,758,765£28k£0.01

Officers

Officers

1 active 2 resigned
Status
Jean Pierre PinattonDirectorFrenchFrance8330 Apr 2016Active

Shareholders

Shareholders (1)

Oddo Bhf Belgium Sa
100.0%
2,649,380,306

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Philippe Marie Francois Bernard Oddo

French

Active
Notified 6 Apr 2016
Residence France
DOB September 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2019MiscellaneousMiscellaneous
11 Sept 2019MiscellaneousMiscellaneous
10 Apr 2019MiscellaneousMiscellaneous
17 Jan 2019MiscellaneousMiscellaneous
31 Oct 2018Confirmation StatementConfirmation statement made on 29 Oct 2018 with no updates
11 Sept 2019 Miscellaneous

Miscellaneous

11 Sept 2019 Miscellaneous

Miscellaneous

10 Apr 2019 Miscellaneous

Miscellaneous

17 Jan 2019 Miscellaneous

Miscellaneous

31 Oct 2018 Confirmation Statement

Confirmation statement made on 29 Oct 2018 with no updates

Recent Activity

Latest Activity

Miscellaneous

6 years ago on 11 Sept 2019

Miscellaneous

6 years ago on 11 Sept 2019

Miscellaneous

7 years ago on 10 Apr 2019

Miscellaneous

7 years ago on 17 Jan 2019

Confirmation statement made on 29 Oct 2018 with no updates

7 years ago on 31 Oct 2018