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B.F.CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.f.construction Limited. The company was founded 24 years ago and was given the registration number 03858543. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:B.F.CONSTRUCTION LIMITED
Company Number:03858543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73 Malmains Way, Beckenham, BR3 6SF

Secretary18 October 1999Active
73 Malmains Way, Beckenham, BR3 6SF

Director18 October 1999Active
Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL

Director01 March 2013Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary13 October 1999Active
59 Pinter House, Grantham Road, London, SW9 9DX

Director18 October 1999Active
35 Chatham Avenue, Hayes, Bromley, BR2 7QB

Director09 March 2001Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director13 October 1999Active

People with Significant Control

Mr. Carmine Iandoli
Notified on:30 June 2016
Status:Active
Date of birth:March 1947
Nationality:Italian
Country of residence:England
Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs. Carmela Iandoli
Notified on:30 June 2016
Status:Active
Date of birth:June 1949
Nationality:Italian
Country of residence:England
Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Change account reference date company previous shortened.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2019-06-07Address

Change registered office address company with date old address new address.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Capital

Capital allotment shares.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-04-02Document replacement

Second filing of form with form type made up date.

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2014-11-04Accounts

Accounts amended with made up date.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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