Blfb Limited. Head office in London. Check Director.

Blfb Limited, London

Blfb Limited is a private limited company. Once, it was named Dialphone Limited (changed on 2006-03-17). Situated at 5 Merchant Square, Level 9, London W2 1BQ, the above-mentioned 18 years old company was incorporated on 2005-11-04 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in the business: Tom G. (appointed on 09 January 2023), Jonathan L. (appointed on 15 March 2021).

About
Name: Blfb Limited
Number: 05613052
Incorporation date: 2005-11-04
End of financial year: 30 June


Address:	5 Merchant Square Level 9 London W2 1BQ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Lendlease Construction (Europe) Limited

6 April 2016

Address	5 Merchant Square Level 9, London, W2 1BQ, United Kingdom
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00467006
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Blfb Limited confirmation statement filing is 2024-03-21. The most recent confirmation statement was submitted on 2023-03-07. The target date for the next accounts filing is 31 March 2024. Last accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only business Lendlease Construction (Europe) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Level 9, W2 1BQ London.

Company filing

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AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 15th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 15th, November 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 1st, November 2022 \| accounts	Free Download (1 page)
AD01	Change of registered address from 20 Triton Street Regent's Place London NW1 3BF on Mon, 12th Sep 2022 to 5 Merchant Square Level 9 London W2 1BQ filed on: 12th, September 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 10th, November 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 10th, September 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 23rd, January 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 22nd, August 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 3rd, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 14th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2016 filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 3rd, March 2016 \| accounts	Free Download (3 pages)
AD04	Registers new location: 20 Triton Street Regent's Place London NW1 3BF. filed on: 28th, August 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 12th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Mar 2015 filed on: 13th, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 13th Mar 2015: 1000.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sat, 1st Mar 2014 filed on: 21st, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 21st Mar 2014: 1000.00 GBP capital
AD02	Notification of SAIL filed on: 20th, March 2014 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, March 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 19th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Mar 2013 filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 12th, February 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 2nd, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Mar 2012 filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 24th Jan 2012. Old Address: 55 Station Road Beaconsfield Buckinghamshire HP9 1QL filed on: 24th, January 2012 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 13th, April 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2011 filed on: 9th, March 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Nov 2010 filed on: 15th, November 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 9th, April 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Nov 2009 filed on: 6th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 14th, May 2009 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 6th, March 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 3rd, May 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 3rd, May 2007 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 5th Feb 2007 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 5th Feb 2007 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to Mon, 5th Feb 2007 annual return
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, July 2006 \| resolution	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, July 2006 \| resolution	Free Download (8 pages)
287	Registered office changed on 09/06/06 from: 22 ganton street london W1F 7BY filed on: 9th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/06/06 from: 22 ganton street london W1F 7BY filed on: 9th, June 2006 \| address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 19th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 19th, April 2006 \| resolution	Free Download (1 page)
287	Registered office changed on 03/04/06 from: 11 bruton street london W1J 6PY filed on: 3rd, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/04/06 from: 11 bruton street london W1J 6PY filed on: 3rd, April 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/06/06 filed on: 3rd, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/06/06 filed on: 3rd, April 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Thu, 23rd Mar 2006. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Thu, 23rd Mar 2006. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, April 2006 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, March 2006 \| incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, March 2006 \| incorporation	Free Download (11 pages)
287	Registered office changed on 22/03/06 from: ashurst, broadwalk house 5 appold street london EC2A 2HA filed on: 22nd, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 22/03/06 from: ashurst, broadwalk house 5 appold street london EC2A 2HA filed on: 22nd, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/11/05 from: 1 mitchell lane bristol BS1 6BU filed on: 11th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/11/05 from: 1 mitchell lane bristol BS1 6BU filed on: 11th, November 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, November 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, November 2005 \| incorporation	Free Download (17 pages)

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