Active
Company Information for BLFB LIMITED
5 Merchant Square, Level 9, London, W2 1BQ,
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Company Registration Number
05613052
Private Limited Company
Active |
Company Name | ||
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BLFB LIMITED | ||
Legal Registered Office | ||
5 Merchant Square Level 9 London W2 1BQ Other companies in NW1 | ||
Previous Names | ||
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Company Number | 05613052 | |
---|---|---|
Company ID Number | 05613052 | |
Date formed | 2005-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2024-12-04 | |
Return next due | 2025-12-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-11 10:16:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLFB Holding Company, LLC | 500 E Vine Dr Fort Collins CO 80524 | Good Standing | Company formed on the 2021-11-17 | |
BLFB INVESTMENT PTY LTD | Active | Company formed on the 2021-11-11 | ||
BLFB PROPERTY PTY LTD | Active | Company formed on the 2016-10-25 | ||
BLFB PTY. LTD. | Melbourne VIC 3000 | Active | Company formed on the 1999-01-14 |
Officer | Role | Date Appointed |
---|---|---|
PETER DOMINIC LEONARD |
||
NEIL CHRISTOPHER MARTIN |
||
CLAIRE MARIANNE PETTETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON RAY |
Director | ||
JOHN DAVID CLARK |
Director | ||
MICHAEL HEYES |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PAUL FRANCIS GANDY |
Director | ||
PATRICK DENIS BOYLE |
Director | ||
THANALAKSHMI JANANDRAN |
Company Secretary | ||
BEVERLEY EDWARD JOHN DEW |
Director | ||
FLR NOMINEES LIMITED |
Company Secretary | ||
STEVEN KENNETH THOMAS |
Director | ||
ROBERT CASSAB |
Director | ||
VANTIS SECRETARIES LIMITED |
Company Secretary | ||
CHARLES NICHOLAS POLLARD |
Director | ||
CHARLES NICHOLAS POLLARD |
Director | ||
SCOTT DONALD |
Company Secretary | ||
PHILLIP ALAN WADE |
Director | ||
RICHARD ALAN VINING |
Director | ||
PAUL JAMES MAGUIRE |
Director | ||
STEVEN TREVOR EVANS |
Director | ||
BARRY PAUL JESSUP |
Director | ||
BENJAMIN DAVID DENTON |
Director | ||
PETER JOHN JACOBS |
Director | ||
MICHAEL WILLIAM O'FARRELL |
Director | ||
MATTHEW DAVID COLE |
Company Secretary | ||
JOANNA KAY |
Company Secretary | ||
MATTHEW COLE |
Director | ||
IAN WARNER |
Director | ||
CHRISTOPHER YOUNG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELWICK PLACE CONSTRUCTION LIMITED | Director | 2018-02-28 | CURRENT | 2016-08-25 | Active | |
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED | Director | 2018-02-20 | CURRENT | 1984-08-29 | Active | |
LEHRER MCGOVERN INTERNATIONAL LIMITED | Director | 2018-02-20 | CURRENT | 1955-03-26 | Active | |
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED | Director | 2018-02-20 | CURRENT | 1994-11-14 | Active | |
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Director | 2018-02-20 | CURRENT | 1928-07-11 | Active | |
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED | Director | 2018-02-20 | CURRENT | 1970-09-14 | Active | |
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED | Director | 2018-02-20 | CURRENT | 1997-10-01 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2017-10-09 | CURRENT | 1949-04-07 | Active | |
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED | Director | 2016-10-17 | CURRENT | 1995-12-01 | Active | |
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED | Director | 2014-07-31 | CURRENT | 1984-08-29 | Active | |
LEHRER MCGOVERN INTERNATIONAL LIMITED | Director | 2014-07-31 | CURRENT | 1955-03-26 | Active | |
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED | Director | 2014-07-31 | CURRENT | 1994-11-14 | Active | |
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED | Director | 2014-07-31 | CURRENT | 1995-12-01 | Active | |
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED | Director | 2014-07-31 | CURRENT | 1970-09-14 | Active | |
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED | Director | 2014-07-31 | CURRENT | 1997-10-01 | Active | |
LENDLEASE CONSULTING (EUROPE) LIMITED | Director | 2014-07-31 | CURRENT | 1999-08-12 | Active | |
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Director | 2014-05-15 | CURRENT | 1928-07-11 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2014-03-24 | CURRENT | 1949-04-07 | Active | |
LENDLEASE EUROPE HOLDINGS LIMITED | Director | 2012-12-19 | CURRENT | 1991-03-25 | Active | |
LEND LEASE PHARMACEUTICAL (EMEA) LIMITED | Director | 2018-04-27 | CURRENT | 1995-12-01 | Active | |
DEBUT SERVICES (SOUTH WEST) LIMITED | Director | 2018-02-21 | CURRENT | 2002-11-06 | Active | |
DEBUT SERVICES LIMITED | Director | 2018-02-21 | CURRENT | 2001-03-19 | Active | |
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED | Director | 2018-02-20 | CURRENT | 1984-08-29 | Active | |
LEHRER MCGOVERN INTERNATIONAL LIMITED | Director | 2018-02-20 | CURRENT | 1955-03-26 | Active | |
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED | Director | 2018-02-20 | CURRENT | 1994-11-14 | Active | |
DEBUT SERVICES (CONTRACTS) LTD | Director | 2018-02-20 | CURRENT | 2003-09-19 | Active | |
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED | Director | 2018-02-20 | CURRENT | 1928-07-11 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2018-02-20 | CURRENT | 1949-04-07 | Active | |
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED | Director | 2018-02-20 | CURRENT | 1970-09-14 | Active | |
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED | Director | 2018-02-20 | CURRENT | 1997-10-01 | Active | |
HASH7 LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/12/24 FROM C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
Change of details for Lendlease Construction (Europe) Limited as a person with significant control on 2022-09-12 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED TOM GILLIBRAND | ||
AP01 | DIRECTOR APPOINTED TOM GILLIBRAND | |
APPOINTMENT TERMINATED, DIRECTOR LOUISE NICOLA BRAMBLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE NICOLA BRAMBLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAYE LETTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAYE LETTON | |
DIRECTOR APPOINTED LOUISE NICOLA BRAMBLE | ||
AP01 | DIRECTOR APPOINTED LOUISE NICOLA BRAMBLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID PETER LOSYK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOMINIC LEONARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTOPHER MARTIN | |
AP01 | DIRECTOR APPOINTED MICHELLE GAYE LETTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIANNE PETTETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAY | |
AP01 | DIRECTOR APPOINTED CLAIRE MARIANNE PETTETT | |
AP01 | DIRECTOR APPOINTED PETER DOMINIC LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN DAVID CLARK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEYES | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD04 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF | |
TM02 | Termination of appointment of Capita Company Secretarial Services Limited on 2015-08-28 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HEYES | |
AP01 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS GANDY | |
AP01 | DIRECTOR APPOINTED MR GORDON RAY | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLE | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | |
AR01 | 01/03/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS GANDY / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 31/01/2012 | |
AP01 | DIRECTOR APPOINTED PATRICK DENIS BOYLE | |
AP01 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | |
AP03 | SECRETARY APPOINTED THANALAKSHMI JANANDRAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FLR NOMINEES LIMITED | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 01/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASSAB | |
AR01 | 04/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL FRANCIS GANDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED FLR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 04/11/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY SCOTT DONALD | |
288a | SECRETARY APPOINTED VANTIS SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP WADE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD VINING | |
288a | DIRECTOR APPOINTED STEVEN KENNETH THOMAS | |
288a | DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD | |
288b | APPOINTMENT TERMINATE, DIRECTOR PAUL JAMES MAGUIRE LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MAGUIRE | |
288a | DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 BLFB LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLFB LIMITED are:
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. |