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BFIVE INVESTMENTS LIMITED

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

This company is commonly known as Bfive Investments Limited. The company was founded 18 years ago and was given the registration number 05593904. The firm's registered office is in RICKMANSWORTH. You can find them at The Downshire 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BFIVE INVESTMENTS LIMITED
Company Number:05593904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2005
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:The Downshire 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Seafront, Seacroft, Skegness, United Kingdom, PE25 3BQ

Secretary14 October 2005Active
10, Seafront, Seacroft, Skegness, United Kingdom, PE25 3BQ

Director14 October 2005Active
10, Seafront, Seacroft, Skegness, United Kingdom, PE25 3BQ

Director14 October 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary14 October 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director14 October 2005Active

People with Significant Control

Mrs Delainne Bibby
Notified on:03 March 2024
Status:Active
Date of birth:February 1973
Nationality:British
Address:The Downshire 71, Baldwins Lane, Rickmansworth, WD3 3LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bradley Walter Bibby
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:The Downshire 71, Baldwins Lane, Rickmansworth, WD3 3LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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