Bfb Labs Ltd. net worth, address, company information. Free

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Bfb Labs Ltd (number 09700274) is a private limited company started on 2015-07-23 in United Kingdom. The enterprise was registered at 71 St. John Street, 2Nd Floor, London EC1M 4NJ. Bfb Labs Ltd operates SIC code: 62011 which means "ready-made interactive leisure and entertainment software development", SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Bfb Labs Ltd
Number	09700274
Date of Incorporation:	July 23, 2015
End of financial year:	31 March
Address:	71 St. John Street, 2nd Floor, London, EC1M 4NJ
SIC code:	62011 - Ready-made interactive leisure and entertainment software development 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 5 directors that can be found in this particular firm, we can name: Marian R. (in the company from 24 May 2023), Thomas S. (appointment date: 24 May 2023), Caroline M. (appointed on 24 May 2023). 1 secretary is also there: Duncan B. (appointed on 23 March 2016). The Companies House reports 4 persons of significant control, namely: Manjul R. has 1/2 or less of shares, 1/2 or less of voting rights, Giles G. has over 3/4 of shares, Stephen R. has over 3/4 of shares.

Directors

People with significant control

Manjul R.

16 December 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Giles G.

6 April 2016 - 15 November 2016

Nature of control:	75,01-100% shares

Stephen R.

6 April 2016 - 15 November 2016

Nature of control:	75,01-100% shares

Bettina F.

6 April 2016 - 15 November 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Change of registered address from C/O Shift Design 71 st. John Street 2nd Floor London EC1M 4NJ United Kingdom on Tue, 12th Mar 2024 to 127 Farringdon Road C/O Better Space London EC1R 3DA filed on: 12th, March 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from C/O Shift Design 71 st. John Street 2nd Floor London EC1M 4NJ United Kingdom on Tue, 12th Mar 2024 to 127 Farringdon Road C/O Better Space London EC1R 3DA filed on: 12th, March 2024 \| address	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 4th, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Thu, 23rd Nov 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 27th Nov 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On Wed, 24th May 2023 new director was appointed. filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th May 2023 new director was appointed. filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 24th May 2023 new director was appointed. filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 12th Jun 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Fri, 16th Dec 2022 filed on: 26th, January 2023 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 25th, January 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 25th, January 2023 \| incorporation	Free Download (26 pages)
(SH02) Sub-division of shares on Fri, 16th Dec 2022 filed on: 25th, January 2023 \| capital	Free Download (6 pages)
(PSC09) Withdrawal of a person with significant control statement Wed, 25th Jan 2023 filed on: 25th, January 2023 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 25th, January 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 16th, December 2022 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Thu, 27th Oct 2022 filed on: 8th, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 27th Oct 2022 filed on: 8th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 17th Aug 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (10 pages)
(CH01) On Mon, 23rd Aug 2021 director's details were changed filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 20th Jul 2021 filed on: 19th, August 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 20th Jul 2021 new director was appointed. filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 17th Aug 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 22nd Jul 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 22nd Jul 2020 filed on: 22nd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 15th, July 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, November 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 22nd Jul 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 3rd, January 2019 \| accounts	Free Download (10 pages)
(PSC08) Notification of a person with significant control statement filed on: 9th, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 22nd Jul 2018 filed on: 1st, August 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, November 2017 \| resolution	Free Download (23 pages)
(CS01) Confirmation statement with updates Sat, 22nd Jul 2017 filed on: 1st, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Fri, 28th Jul 2017 filed on: 28th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 28th Jul 2017 filed on: 28th, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 28th Jul 2017 filed on: 28th, July 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, June 2017 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Tue, 15th Nov 2016: 11.27 GBP filed on: 29th, March 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 19th Aug 2016: 10.61 GBP filed on: 25th, November 2016 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 22nd Jul 2016 filed on: 4th, August 2016 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 27th, July 2016 \| accounts	Free Download (4 pages)
(SH01) Capital declared on Wed, 23rd Mar 2016: 10.00 GBP filed on: 20th, May 2016 \| capital	Free Download (4 pages)
(AP01) On Thu, 22nd Oct 2015 new director was appointed. filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 23rd Mar 2016 filed on: 23rd, March 2016 \| officers	Free Download (1 page)
(AP03) On Wed, 23rd Mar 2016, company appointed a new person to the position of a secretary filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Jul 2016 to Thu, 31st Mar 2016 filed on: 21st, December 2015 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on Thu, 22nd Oct 2015 filed on: 18th, November 2015 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 22nd Oct 2015: 9.45 GBP filed on: 18th, November 2015 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, July 2015 \| incorporation	Free Download (9 pages)

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