Bfb Labs Ltd, London
Bfb Labs Ltd is a private limited company. Situated at 71 St. John Street, 2Nd Floor, London EC1M 4NJ, the aforementioned 8 years old company was incorporated on 2015-07-23 and is categorised as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).5 directors can be found in the company: Marian R. (appointed on 24 May 2023), Thomas S. (appointed on 24 May 2023), Caroline M. (appointed on 24 May 2023). Moving on to the secretaries (1 in total), we can name: Duncan B. (appointed on 23 March 2016).
| About | |
|---|---|
| Name: Bfb Labs Ltd | |
| Number: 09700274 | |
| Incorporation date: 2015-07-23 | |
| 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 |
Company staff
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 |
The deadline for Bfb Labs Ltd confirmation statement filing is 2024-06-26. The most recent confirmation statement was submitted on 2023-06-12. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.
4 persons of significant control are listed in the Companies House, namely: Manjul R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Giles G. that owns over 3/4 of shares. Stephen R. that owns over 3/4 of shares.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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
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