BFB LABS LTD

BFB LABS LTD is an active private limited company, incorporated on 23 July 2015. The nature of the business includes Ready-made interactive leisure and entertainment software development and one other classification. The company's registered office is on Farringdon Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. BFB LABS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09700274
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1127 FARRINGDON ROAD
Address Line 2C/O BETTER SPACE
Post TownLONDON
CountryENGLAND
PostcodeEC1R 3DA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date20/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
BFB LABS LTD

Directors

(The company's officers)
MR DUNCAN BROWN
(~44 year old British national)
127 FARRINGDON ROAD, C/O BETTER SPACE, LONDON, EC1R 3DA, ENGLAND
  • Current Director
  • Gives occupation as DEVELOPMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/07/2015
MS CAROLINE RUTH MCGUIRK
(~44 year old British national)
127 FARRINGDON ROAD, C/O BETTER SPACE, LONDON, EC1R 3DA, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 24/05/2023
MS MANJUL RATHEE
(~41 year old British national)
127 FARRINGDON ROAD, C/O BETTER SPACE, LONDON, EC1R 3DA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/07/2021
MS MARIAN RIDLEY
(~58 year old British national)
127 FARRINGDON ROAD, C/O BETTER SPACE, LONDON, EC1R 3DA, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 24/05/2023
MR THOMAS MICHAEL SCHREIBER
(~56 year old British,german national)
127 FARRINGDON ROAD, C/O BETTER SPACE, LONDON, EC1R 3DA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/05/2023
MR DUNCAN NATHAN ROBERT BROWN
127 FARRINGDON ROAD, C/O BETTER SPACE, LONDON, EC1R 3DA, ENGLAND
  • Current Secretary
Appointed on 23/03/2016

Shareholders

(Persons of Significant Control)
Ms Manjul Rathee
(~41 year old British national)
Bfb Labs, 71 St John Street, London, EC1M 4NJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/12/2022

Connections

(Shared officers)
ELMARO LTD
  • MR DUNCAN NATHAN ROBERT BROWN
EYE HEROES CIC
  • MISS MANJUL RATHEE
HATCH ENTERPRISE
  • MR THOMAS MICHAEL SCHREIBER
HOME-START MERTON
  • MRS MARIAN RIDLEY
  • MR THOMAS MICHAEL SCHREIBER
ROBERT HYDE INVESTMENTS LIMITED
  • MS CAROLINE RUTH MCGUIRK
STAFFORD MANSIONS RTM COMPANY LIMITED
  • MR THOMAS MICHAEL SCHREIBER
THE CHILDREN'S TRUST
  • MRS MARIAN RIDLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BFB LABS LTD: Maps

Maps show the location of the postcode of the registered office, EC1R 3DA.

Map of BFB LABS LTD at local scale
Map of BFB LABS LTD at local scale
Map of BFB LABS LTD at district scale
Map of BFB LABS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 3DA

Other companies with registered offices in EC1R 3DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)