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BHF GROUP UK LIMITED (07061507)

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Introduction

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Updated On: 17/08/2026
B

BHF GROUP UK LIMITED

BHF GROUP UK LIMITED was incorporated on 30 October 2009 as a private company limited by shares and was registered in England and Wales. The company’s registered office was at One Silk Street, London, EC2Y 8HQ. It was engaged in the activity of activities of head offices (SIC 70100).

The company converted and ceased on 11 September 2019, at which point its status became converted-closed. It had no charges, no insolvency history and had never been liquidated.

Its last filed accounts were full accounts made up to 31 December 2017. Accounts for the period to 31 December 2018 were overdue at the date of cessation.

The directors at cessation were Serge Bunan and Jean Pierre Pinatton, both French nationals resident in France. Mr Philippe Marie Francois Bernard Oddo held significant control with 25–50% of the shares and voting rights.

No further notable information is recorded.

Status

converted-closed

Active since 16 years ago

Company No

07061507

CONVERTED-OR-CLOSED Company

Age

16 Years

Incorporated 30 October 2009

Size

N/A

Accounts

ARD: 31/12

Overdue

6 years overdue

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 24 September 2018 (7 years ago)
Period: 1 January 2017 - 31 December 2017(12 months)
Type: Full Accounts

Next Due

Due by 30 September 2019
Period: 1 January 2018 - 31 December 2018

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 31 October 2018 (7 years ago)

Next Due

Due by N/A

Previous Company Names

KLEINWORT BENSON GROUP LIMITED
From: 24 August 2010To: 13 May 2016
KB FINANCIAL SERVICES HOLDINGS LIMITED
From: 9 November 2009To: 24 August 2010
RAINBAY LIMITED
From: 30 October 2009To: 9 November 2009

Contact

Address

One Silk Street London, EC2Y 8HQ,

Timeline

69 key events • 2009 - 2017

Funding Officers Ownership
Company Founded
Oct 09
Director Left
Nov 09
Director Left
Nov 09
Director Joined
Nov 09
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Left
Jul 10
Funding Round
Jul 10
Funding Round
Jul 10
Funding Round
Oct 10
Funding Round
Oct 10
Funding Round
Nov 10
Director Joined
Feb 11
Funding Round
Apr 11
Director Left
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Funding Round
Jul 11
Director Joined
Oct 11
Funding Round
Oct 11
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Feb 12
Funding Round
Aug 12
Director Left
Nov 12
Funding Round
Nov 12
Funding Round
Apr 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Dec 13
Funding Round
Feb 14
Capital Update
Mar 14
Share Issue
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Apr 14
Director Joined
Apr 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Sept 14
Director Left
Oct 14
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Funding Round
Mar 15
Director Joined
May 16
Director Joined
May 16
Director Joined
May 16
Director Left
May 16
Director Left
May 16
Director Left
Dec 16
Capital Update
Dec 16
Funding Round
Jan 17
Share Issue
Jan 17
40
Funding
28
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

19

2 Active
17 Resigned

ADCOCK, Andrew John

Resigned
St. George Street, LondonW1S 1FE
Born September 1953
Director
Appointed 08 Feb 2011
Resigned 26 Mar 2014

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Resigned
9 Cloak Lane, LondonEC4R 2RU
Corporate secretary
Appointed 30 Oct 2009
Resigned 06 Nov 2009

SCHMID-KUHNHOFER, Rudiger, Dr

Resigned
Baker Street, LondonW1U 8EW
Born April 1974
Director
Appointed 06 Nov 2009
Resigned 01 Jul 2010

SCHMID-KUHNHOFER, Rudiger, Dr

Resigned
Baker Street, LondonW1U 8EW
Secretary
Appointed 06 Nov 2009
Resigned 01 Jul 2010

LEVY, Adrian Joseph Morris

Resigned
9 Cloak Lane, LondonEC4R 2RU
Born March 1970
Director
Appointed 30 Oct 2009
Resigned 06 Nov 2009

FISCHER, Leonhard Heinrich

Resigned
St. George Street, LondonW1S 1FE
Born January 1963
Director
Appointed 01 Jul 2010
Resigned 30 Apr 2016

BOAIT, Joanna Catherine

Resigned
Wyncombe Close, PulboroughRH20 1HW
Secretary
Appointed 01 Jul 2010
Resigned 21 Apr 2016

HAUSER, Gerd Rolf

Resigned
St. George Street, LondonW1S 1FE
Born May 1951
Director
Appointed 01 Jul 2010
Resigned 31 Oct 2012

SCHWEINITZ, Konstantin Nikolaus Graf Von

Resigned
Silk Street, LondonEC2Y 8HQ
Born March 1951
Director
Appointed 01 Jul 2010
Resigned 30 Apr 2016

PUDGE, David John

Resigned
9 Cloak Lane, LondonEC4R 2RU
Born August 1965
Director
Appointed 30 Oct 2009
Resigned 06 Nov 2009

VAN AAKEN, Sophia-Marie Agnes Heleni Caroline Anne

Resigned
St. George Street, LondonW1S 1FE
Born April 1969
Director
Appointed 06 Oct 2011
Resigned 31 Dec 2014

NOTO, Lucio Anthony

Resigned
St. George Street, LondonW1S 1FE
Born April 1938
Director
Appointed 26 Mar 2014
Resigned 31 Dec 2014

HAEUSLER, Gerd Rolf

Resigned
St. George Street, LondonW1S 1FE
Born May 1951
Director
Appointed 01 Apr 2014
Resigned 31 Dec 2014

ZHONG, Lei

Resigned
St. George Street, LondonW1S 1FE
Born April 1971
Director
Appointed 26 Mar 2014
Resigned 23 Sept 2014

PINATTON, Jean Pierre

Active
12 Boulevard De La Madeleine, Paris
Born January 1943
Director
Appointed 30 Apr 2016

BUNAN, Serge

Active
12 Boulevard De La Madeleine, Paris
Born October 1964
Director
Appointed 30 Apr 2016

VANNER, Delphine

Resigned
12 Boulevard De La Madeleine, Paris
Born November 1975
Director
Appointed 30 Apr 2016
Resigned 27 Sept 2016

SILLEM, Jeremy William

Resigned
St James's Place, LondonSW1A 1NP
Born July 1950
Director
Appointed 01 Jul 2010
Resigned 30 Jun 2011

YARROW, Alan Colin Drake, Sir

Resigned
St. George Street, LondonW1S 1FE
Born June 1951
Director
Appointed 01 Jul 2010
Resigned 01 Apr 2014

Persons with significant control

1

Mr. Philippe Marie Francois Bernard Oddo

Active
Boulevard De La Madeleine, Paris75440
Born September 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

131

Miscellaneous
11 September 2019
MISCMISC
Miscellaneous
11 September 2019
MISCMISC
Miscellaneous
10 April 2019
MISCMISC
Miscellaneous
17 January 2019
MISCMISC
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
25 January 2018
CH01Change of Director Details
Accounts With Accounts Type Full
8 January 2018
AAAnnual Accounts
Resolution
4 December 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
9 November 2017
CS01Confirmation Statement
Capital Allotment Shares
10 January 2017
SH01Allotment of Shares
Capital Alter Shares Consolidation
10 January 2017
SH02Allotment of Shares (prescribed particulars)
Legacy
20 December 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 December 2016
SH19Statement of Capital
Legacy
20 December 2016
CAP-SSCAP-SS
Resolution
20 December 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 December 2016
TM01Termination of Director
Confirmation Statement With Updates
10 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2016
AAAnnual Accounts
Auditors Resignation Company
6 July 2016
AUDAUD
Termination Director Company With Name Termination Date
25 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
20 May 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
20 May 2016
TM01Termination of Director
Resolution
13 May 2016
RESOLUTIONSResolutions
Change Of Name Notice
13 May 2016
CONNOTConfirmation Statement Notification
Termination Secretary Company With Name Termination Date
21 April 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Change Person Director Company With Change Date
15 November 2015
CH01Change of Director Details
Accounts With Accounts Type Full
19 August 2015
AAAnnual Accounts
Capital Allotment Shares
30 March 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Miscellaneous
18 December 2014
MISCMISC
Auditors Resignation Company
16 December 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
11 November 2014
AR01AR01
Resolution
16 October 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 October 2014
TM01Termination of Director
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
15 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
14 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 April 2014
AP01Appointment of Director
Termination Director Company With Name
4 April 2014
TM01Termination of Director
Termination Director Company With Name
4 April 2014
TM01Termination of Director
Memorandum Articles
31 March 2014
MEM/ARTSMEM/ARTS
Capital Allotment Shares
27 March 2014
SH01Allotment of Shares
Capital Allotment Shares
27 March 2014
SH01Allotment of Shares
Capital Allotment Shares
27 March 2014
SH01Allotment of Shares
Capital Allotment Shares
27 March 2014
SH01Allotment of Shares
Capital Allotment Shares
26 March 2014
SH01Allotment of Shares
Resolution
25 March 2014
RESOLUTIONSResolutions
Legacy
25 March 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 March 2014
SH19Statement of Capital
Legacy
25 March 2014
CAP-SSCAP-SS
Capital Alter Shares Subdivision
25 March 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
4 February 2014
SH01Allotment of Shares
Capital Allotment Shares
11 December 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Capital Allotment Shares
27 September 2013
SH01Allotment of Shares
Capital Allotment Shares
1 September 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
23 April 2013
AAAnnual Accounts
Capital Allotment Shares
2 April 2013
SH01Allotment of Shares
Capital Allotment Shares
21 November 2012
SH01Allotment of Shares
Termination Director Company With Name
9 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 November 2012
AR01AR01
Capital Allotment Shares
6 August 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
14 May 2012
CH01Change of Director Details
Accounts With Accounts Type Full
9 May 2012
AAAnnual Accounts
Capital Allotment Shares
27 February 2012
SH01Allotment of Shares
Capital Allotment Shares
24 February 2012
SH01Allotment of Shares
Capital Allotment Shares
24 February 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
9 November 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Change Person Director Company With Change Date
9 November 2011
CH01Change of Director Details
Second Filing Of Form With Form Type
27 October 2011
RP04RP04
Capital Allotment Shares
21 October 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
11 October 2011
AP01Appointment of Director
Second Filing Of Form With Form Type
11 August 2011
RP04RP04
Second Filing Of Form With Form Type
11 August 2011
RP04RP04
Second Filing Of Form With Form Type
11 August 2011
RP04RP04
Capital Allotment Shares
29 July 2011
SH01Allotment of Shares
Capital Allotment Shares
29 July 2011
SH01Allotment of Shares
Capital Allotment Shares
29 July 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
22 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2011
CH01Change of Director Details
Termination Director Company With Name
20 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
12 July 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 June 2011
AD01Change of Registered Office Address
Capital Allotment Shares
5 April 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
17 February 2011
CH01Change of Director Details
Appoint Person Director Company With Name
17 February 2011
AP01Appointment of Director
Capital Allotment Shares
25 November 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Capital Allotment Shares
22 October 2010
SH01Allotment of Shares
Capital Allotment Shares
19 October 2010
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
1 October 2010
AD01Change of Registered Office Address
Certificate Change Of Name Company
24 August 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
24 August 2010
CONNOTConfirmation Statement Notification
Capital Allotment Shares
26 July 2010
SH01Allotment of Shares
Capital Allotment Shares
26 July 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 July 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
22 July 2010
AP03Appointment of Secretary
Termination Director Company With Name
22 July 2010
TM01Termination of Director
Termination Secretary Company With Name
22 July 2010
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
14 November 2009
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
14 November 2009
AA01Change of Accounting Reference Date
Termination Director Company With Name
14 November 2009
TM01Termination of Director
Termination Director Company With Name
14 November 2009
TM01Termination of Director
Termination Secretary Company With Name
14 November 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
14 November 2009
AP03Appointment of Secretary
Appoint Person Director Company With Name
14 November 2009
AP01Appointment of Director
Certificate Change Of Name Company
9 November 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 November 2009
CONNOTConfirmation Statement Notification
Incorporation Company
30 October 2009
NEWINCIncorporation