This company is commonly known as Blfb Limited. The company was founded 18 years ago and was given the registration number 05613052. The firm's registered office is in LONDON. You can find them at 20 Triton Street, Regent's Place, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BLFB LIMITED |
|---|---|---|
| Company Number | : | 05613052 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Triton Street, Regent's Place, London, NW1 3BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Merchant Square, Level 9, London, England, W2 1BQ | Director | 09 January 2023 | Active |
| 5, Merchant Square, Level 9, London, England, W2 1BQ | Director | 15 March 2021 | Active |
| Flat 2, 7 Wembury Road, London, N6 5PU | Secretary | 22 March 2006 | Active |
| 14 Sinclair Gate, Griffiths Acre Stone, Aylesbury, HP17 8PE | Secretary | 05 May 2006 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Secretary | 04 January 2012 | Active |
| Flat 5 48 The Gardens, London, SE22 9QQ | Secretary | 11 November 2005 | Active |
| 40, Dukes Place, London, England, EC3A 7NH | Corporate Secretary | 01 September 2013 | Active |
| 55, Station Road, Beaconsfield, United Kingdom, HP9 1QL | Corporate Secretary | 04 August 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 November 2005 | Active |
| 82 St John Street, London, EC1M 4JN | Corporate Secretary | 24 February 2009 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 23 February 2012 | Active |
| 5, Merchant Square, Level 9, London, England, W2 1BQ | Director | 14 December 2021 | Active |
| 90 Esmond Road, Chiswick, London, W4 1JF | Director | 19 November 2007 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 13 February 2017 | Active |
| Flat 2 7 Wembury Road, London, N6 5PU | Director | 16 March 2006 | Active |
| 21, Hartham Road, London, N7 9JQ | Director | 22 March 2006 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 22 December 2011 | Active |
| 1, Stratford Grove, London, SW15 1NU | Director | 22 March 2006 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 11 August 2010 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 01 August 2014 | Active |
| 22 Meadow Rise, Blackmore, CM4 0QP | Director | 23 March 2006 | Active |
| 36 West Street, Oxford, OX2 0BQ | Director | 01 September 2006 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 20 February 2018 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 04 March 2020 | Active |
| 46 Denholm Street, Greenock, PA16 8RJ | Director | 19 July 2006 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 31 July 2014 | Active |
| 42 Brookside, Emerson Park, Hornchurch, RM11 2RS | Director | 23 March 2006 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 20 February 2018 | Active |
| Xanadu, Church Road, Hargrave, NN9 6BQ | Director | 04 June 2008 | Active |
| Xanadu, Church Road, Hargrave, NN9 6BQ | Director | 04 June 2008 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 05 January 2014 | Active |
| 51, Haldon Road, East Putney, London, SW18 1QF | Director | 27 June 2008 | Active |
| The Grove, Barston Lane Barston, Solihull, B92 0JP | Director | 19 July 2006 | Active |
| 8 Donnafields, Clews Lane, Bisley, GU24 9DP | Director | 19 November 2007 | Active |
| Flat 2 3 Newhams Row, London, SE1 3UT | Director | 11 November 2005 | Active |
| Lendlease Construction (Europe) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Officers | Appoint person director company with name date. | Download |
| 2021-02-19 | Officers | Termination director company with name termination date. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-05 | Officers | Appoint person director company with name date. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-05 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.