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- BFB LABS LTD
BFB LABS LTD
Active - Accounts Filed
General Information
NAME
BFB LABS LTD
COMPANY NUMBER
09700274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
23/07/2015
(9 years and 2 months old)
WEBSITE
www.championsoftheshengha.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1R 3DA
127 Farringdon Road
c/o Better Space
London
EC1R 3DA
EC1R 3DA
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 |
---|---|---|---|
12/03/2024 | Change of registered office address (AD01) |
|
registeredAddress |
04/01/2024 | Annual Accounts. (AA) |
|
accounts |
28/11/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BFB LABS LTD?
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 BFB LABS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BFB LABS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/07/2015 - Present (9 years and 2 months) 23/07/2015 - Present (9 years and 2 months) Born in Oct 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
23/03/2016 - Present (8 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/07/2021 - Present (3 years and 2 months) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
24/05/2023 - Present (1 years and 4 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
24/05/2023 - Present (1 years and 4 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/03/2024 | Change of registered office address (AD01) |
|
registeredAddress |
04/01/2024 | Annual Accounts. (AA) |
|
accounts |
28/11/2023 | Confirmation Statement (CS01) |
|
other |
27/11/2023 | Confirmation Statement (CS01) |
|
other |
27/06/2023 | Appointment of director (AP01) |
|
officers |
27/06/2023 | Appointment of director (AP01) |
|
officers |
27/06/2023 | Appointment of director (AP01) |
|
officers |
12/06/2023 | Confirmation Statement (CS01) |
|
other |
26/01/2023 | Notice of individual person PSC (PSC01) |
|
other |
25/01/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
25/01/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
25/01/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
25/01/2023 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
25/01/2023 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
25/01/2023 | No description (RESOLUTIONS) |
|
other |
16/12/2022 | Annual Accounts. (AA) |
|
accounts |
08/11/2022 | Termination of appointment of director (TM01) |
|
officers |
08/11/2022 | Termination of appointment of director (TM01) |
|
officers |
23/08/2022 | Confirmation Statement (CS01) |
|
other |
30/12/2021 | Annual Accounts. (AA) |
|
accounts |
23/08/2021 | Change of director’s details (CH01) |
|
officers |
19/08/2021 | Termination of appointment of director (TM01) |
|
officers |
17/08/2021 | Appointment of director (AP01) |
|
officers |
17/08/2021 | Confirmation Statement (CS01) |
|
other |
22/07/2021 | Confirmation Statement (CS01) |
|
other |
22/07/2020 | Confirmation Statement (CS01) |
|
other |
15/07/2020 | Annual Accounts. (AA) |
|
accounts |
20/11/2019 | Annual Accounts. (AA) |
|
accounts |
01/08/2019 | Confirmation Statement (CS01) |
|
other |
03/01/2019 | Annual Accounts. (AA) |
|
accounts |
09/11/2018 | Notification of additional matters (PSC08) |
|
other |
01/08/2018 | Confirmation Statement (CS01) |
|
other |
20/11/2017 | No description (RESOLUTIONS) |
|
other |
01/08/2017 | Confirmation Statement (CS01) |
|
other |
28/07/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/07/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/07/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/06/2017 | Annual Accounts. (AA) |
|
accounts |
29/03/2017 | Return of Allotment of shares (SH01) |
|
capitals |
25/11/2016 | Return of Allotment of shares (SH01) |
|
capitals |
04/08/2016 | Confirmation Statement (CS01) |
|
other |
27/07/2016 | Annual Accounts. (AA) |
|
accounts |
20/05/2016 | Return of Allotment of shares (SH01) |
|
capitals |
23/03/2016 | Termination of appointment of secretary (TM02) |
|
officers |
23/03/2016 | Appointment of director (AP01) |
|
officers |
23/03/2016 | Appointment of secretary (AP03) |
|
officers |
21/12/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
18/11/2015 | Return of Allotment of shares (SH01) |
|
capitals |
18/11/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
23/07/2015 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: New Board Member Caroline Ruth McGuirk (922002636) Appointed |
Date: 29/06/2023 | Event: New Board Member Thomas Michael Schreiber (918927881) Appointed |
Date: 29/06/2023 | Event: New Board Member Caroline McGuirk (931062043) Appointed |
Date: 29/06/2023 | Event: New Board Member Marian Ridley (930481895) Appointed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Accounts filed |
Date: 10/11/2022 | Event: Vincent Hugh Nolan (904866256) has left the board |
Date: 10/11/2022 | Event: Nicholas Bardsley Stanhope (913082364) has left the board |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 19/07/2020 | Event: New Accounts filed |
Date: 24/11/2019 | Event: New Accounts filed |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 05/08/2018 | Event: New Confirmation Statement filed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 09/08/2016 | Event: New Annual Return filed |
Date: 30/07/2016 | Event: New Accounts filed |
Date: 25/03/2016 | Event: New Company Secretary Duncan Nathan Robert Brown (920639357) Appointed |
Date: 25/03/2016 | Event: Rebecka Mustajarvi (919961620) has left the board |
Date: 25/03/2016 | Event: New Board Member Vincent Hugh Nolan (904866256) Appointed |
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