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 Number | 09700274 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 127 FARRINGDON ROAD |
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Address Line 2 | C/O BETTER SPACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1R 3DA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 11/12/2024 |
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Last Made Up Date | 27/11/2023 |
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Return
Next Due Date | 20/08/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
HATCH ENTERPRISE
- MR THOMAS MICHAEL SCHREIBER
- MR THOMAS MICHAEL SCHREIBER
ROBERT HYDE INVESTMENTS LIMITED
STAFFORD MANSIONS RTM COMPANY LIMITED
- MR THOMAS MICHAEL SCHREIBER
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 district scale
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)