BLFB LIMITED
Non-Trading
General Information
NAME
BLFB LIMITED
COMPANY NUMBER
05613052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/11/2005
(19years old)
WEBSITE
https://www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/11/2005
17/03/2006
DIALPHONE LIMITED
LONDON
W2 1BQ
20 Triton Street
Regent's Place
London
NW1 3BF
5 Merchant Square
LONDON
W2 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| BLFB LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLFB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLFB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLFB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2008 - Present (16 years and 5 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2021 - Present (3 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
04/11/2005 - Present (19years) 04/11/2005 - Present (19years) 04/11/2005 - Present (19years) 04/11/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
04/11/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Tom Gillibrand (930389170) Appointed |
| 06/01/2023 | Louise Nicola Bramble (925641106) has left the board |
| 05/11/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 17/12/2021 | Michelle Gaye Letton (926782630) has left the board |
| 16/12/2021 | New Board Member Louise Nicola Bramble (925641106) Appointed |
| 14/11/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Jonathan David Peter Losyk (928115144) Appointed |
| 15/09/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 12/03/2020 | Neil Christopher Martin (917509036) has left the board |
| 09/03/2020 | Claire Marianne Pettett (917534920) has left the board |
| 09/03/2020 | New Board Member Michelle Gaye Letton (926782630) Appointed |
| 26/01/2020 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 14/03/2018 | Claire Marianne Pettett (924363037) has left the board |
| 14/03/2018 | New Board Member Claire Marianne Pettett (917534920) Appointed |
| 12/03/2018 | Peter Dominic Leonard (924360914) has left the board |
| 12/03/2018 | New Board Member Peter Dominic Leonard (908247237) Appointed |
| 07/03/2018 | Gordon Ray (911865472) has left the board |
| 01/03/2018 | New Board Member Peter Dominic Leonard (924360914) Appointed |
| 01/03/2018 | New Board Member Claire Marianne Pettett (924363037) Appointed |
| 28/02/2018 | John David Clark (922423901) has left the board |
| 07/01/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 16/02/2017 | New Board Member John David Clark (922423901) Appointed |
| 16/02/2017 | New Accounts filed |
| 14/10/2016 | Michael Heyes (918983592) has left the board |
| 19/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918612963) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 18/03/2015 | New Annual Return filed |
| 17/09/2014 | New Board Member Neil Christopher Martin (917509036) Appointed |
| 17/09/2014 | New Board Member Michael Heyes (918983592) Appointed |
| 08/08/2014 | Paul Francis Gandy (907145258) has left the board |
| 09/06/2014 | New Board Member Gordon Ray (911865472) Appointed |
| 26/03/2014 | New Annual Return filed |
| 25/03/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918612963) Appointed |
| 22/01/2014 | Patrick Denis Boyle (916418931) has left the board |
| 22/11/2013 | New Accounts filed |
| 09/10/2013 | Thanalakshmi Janandran (916594381) has left the board |
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