Dissolved
Dissolved 2015-01-13
Free data on 57M+ companies
Home > England & Wales Companies > BFB LONDON LIMITED
Company Information for BFB LONDON LIMITED
WHETSTONE, LONDON, N20,
|
Company Registration Number
 05557761 Private Limited Company
Dissolved 2015-01-13 |
Company Overview
About Bfb London Ltd
BFB LONDON LIMITED was founded on 2005-09-08 and had its registered office in Whetstone. The company was dissolved on the 2015-01-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BFB LONDON LIMITED | ||
| Legal Registered Office | ||
| WHETSTONE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05557761 | |
|---|---|---|
| Date formed | 2005-09-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2015-01-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2015-05-31 05:44:24 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of BFB LONDON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOWARD FRANK SERVICES LIMITED |
||
ROGER KLAMA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HORST-RAINER RUST |
Director | ||
CANUTE SECRETARIES LIMITED |
Company Secretary | ||
CLAUS MICHAEL ZIEGLER |
Director | ||
DIETER ALFRED SCHENK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TEC EUPHORIA LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2007-04-10 | Active | |
| RICHDATA LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Dissolved 2015-01-27 | |
| BRICKS & TILES LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2007-05-21 | Dissolved 2013-10-22 | |
| BJ LONDON LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2014-08-12 | |
| PREVENTOS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2005-07-19 | Dissolved 2016-03-01 | |
| METAL TECHNOLOGY BROMBACH (MTB) LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2014-09-09 | |
| ONE STEP AHEAD (ENGLAND) LTD | Company Secretary | 2006-04-25 | CURRENT | 1999-07-22 | Dissolved 2018-06-05 | |
| FN NETWORKING LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Dissolved 2014-05-07 | |
| VOSSEN CAPITAL MANAGEMENT LTD | Company Secretary | 2006-02-08 | CURRENT | 2002-06-29 | Active | |
| CLASSIC DESIGN (EUROPE) LTD. | Company Secretary | 2005-11-01 | CURRENT | 2004-06-08 | Dissolved 2016-08-09 | |
| ANGLO ITALIAN ACADEMY OF ART LIMITED | Company Secretary | 2001-05-02 | CURRENT | 2001-05-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/09/2012 TO 29/09/2012 | |
| AR01 | 07/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 07/09/11 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ROGER KLAMA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HORST-RAINER RUST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOWARD FRANK SERVICES LIMITED / 01/10/2009 | |
| AR01 | 07/09/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HORST-RAINER RUST / 01/02/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH | |
| 363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 3 CRESCENT COURT, CRESCENT ROAD CROUCH END LONDON N8 8AU | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 3 CRESCENT COURT, CRESCENT ROAD CROUND END LONDON N8 8AU | |
| 363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 3 CRESCENT COURT CRESCENT ROAD CROUND END LONDON N8 8AU | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: AYLESBURY HOUSE 17 -18 AYLESBURY STREET LONDON EC1R 0DB | |
| CERTNM | COMPANY NAME CHANGED BFB TRADING LIMITED CERTIFICATE ISSUED ON 14/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BFB LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-30 |
| Proposal to Strike Off | 2012-01-10 |
| Proposal to Strike Off | 2010-01-12 |
Fines / Sanctions
No fines or sanctions have been issued against BFB LONDON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BFB LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 47,875 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BFB LONDON LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 195 |
| Current Assets | 2011-10-01 | £ 25,272 |
| Debtors | 2011-10-01 | £ 25,077 |
| Shareholder Funds | 2011-10-01 | £ 22,603 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BFB LONDON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BFB LONDON LIMITED
Income
Government Income
We have not found government income sources for BFB LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BFB LONDON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BFB LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BFB LONDON LIMITED | Event Date | 2014-09-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BFB LONDON LIMITED | Event Date | 2012-01-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BFB LONDON LIMITED | Event Date | 2010-01-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BFB LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BFB LONDON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.