Business Angels Finance International Llp

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Company number: OC387517
Status: Active - Proposal to Strike off
Registered address: 7 7 Waterside, The Promenade, Kingsbridge, Devon, England, Tq7 1jh
Incorporated: 29 August 2013
Country: United Kingdom
Company type: Limited Liability Partnership
SIC codes: Not available

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Publicly available company records from the registry and public filing trail

Directors / Officers

Jansen, Gregory Cornelius Victor
Llp Designated Member
Residence: United Kingdom · Appointed: 2013-08-29
- Gregory Cornelius Victor JANSEN — Officer, appointed 2021-05-06
- Gregory Cornelius Victor JANSEN — Officer, appointed 2021-05-06
- Gregory Cornelius Victor JANSEN — Officer, appointed 2019-11-08
Kydd, James Dalgleish
Llp Designated Member
Residence: England · Appointed: 2015-05-01
- James Dalgleish KYDD — Officer, appointed 2021-10-14
- James Dalgleish KYDD — Officer, appointed 2021-05-06
- James Dalgleish KYDD — Officer, appointed 2021-05-06
Sandison, Christopher Ronald
Llp Designated Member
Residence: England · Appointed: 2013-08-29 · Resigned: 2014-11-06
- Christopher Ronald SANDISON — Officer, appointed 2014-11-04
- Christopher Ronald SANDISON — Officer, appointed 2013-09-13
- Christopher Ronald SANDISON — Officer, appointed 2013-08-27
Banfield, Susan
Llp Member
Residence: United Kingdom · Appointed: 2018-01-20 · Resigned: 2019-12-18
- Susan BANFIELD — Officer, appointed 2018-01-20, resigned 2019-12-18
Eades, Geoffrey John
Llp Member
Residence: England · Appointed: 2015-05-01 · Resigned: 2019-02-28
- Geoffrey John EADES — Officer, appointed 2026-04-09
- Geoffrey John EADES — Officer, appointed 2023-04-25
- Geoffrey John EADES — Officer, appointed 2021-02-05

Filing History

dissolved-compulsory-strike-off-suspended
Date: 2022-12-09 · Type: DISS16(SOAS)
cessation-of-a-person-with-significant-control-limited-liability-partnership
Date: 2022-11-29 · Type: LLPSC07
gazette-notice-compulsory
Date: 2022-11-15 · Type: GAZ1
accounts-with-accounts-type-total-exemption-full
Date: 2022-06-07 · Type: AA
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
Date: 2022-05-20 · Type: LLAD01
termination-member-limited-liability-partnership-with-name-termination-date
Date: 2022-01-20 · Type: LLTM01
confirmation-statement-with-no-updates
Date: 2021-09-10 · Type: LLCS01
accounts-with-accounts-type-total-exemption-full
Date: 2021-06-04 · Type: AA

PSC / Beneficial Ownership

Mr Gregory Cornelius Victor Jansen
significant-influence-or-control-limited-liability-partnership · Notified 2016-08-01 · Ceased 2022-11-01

Previous Company Names

BEER & CO LLP
Effective from 2013-08-29 · Ceased 2013-10-17

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 118 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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