BLFB LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLFB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLFB LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613052. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BLFB LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613052. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BLFB LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIALPHONE LIMITED (until 17/03/2006)
DIALPHONE LIMITED (until 17/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOM GILLIBRAND | Apr 1986 | British | Director | 2023-01-09 | CURRENT |
JONATHAN DAVID PETER LOSYK | Aug 1965 | British | Director | 2021-03-15 | CURRENT |
MS CLAIRE MARIANNE PETTETT | Sep 1975 | British | Director | 2018-02-20 UNTIL 2020-03-05 | RESIGNED |
CHRISTOPHER YOUNG | Oct 1979 | British | Director | 2006-03-16 UNTIL 2006-03-22 | RESIGNED |
IAN WARNER | Oct 1975 | British | Director | 2005-11-11 UNTIL 2006-03-22 | RESIGNED |
MR PHILLIP ALAN WADE | Dec 1962 | British | Director | 2007-11-19 UNTIL 2008-09-18 | RESIGNED |
MR RICHARD ALAN VINING | May 1961 | British | Director | 2006-07-19 UNTIL 2008-07-14 | RESIGNED |
BARRY PAUL JESSUP | Sep 1971 | British | Director | 2006-09-01 UNTIL 2007-11-19 | RESIGNED |
MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2008-06-04 UNTIL 2010-06-04 | RESIGNED |
MR GORDON RAY | Sep 1960 | British | Director | 2014-01-05 UNTIL 2018-02-28 | RESIGNED |
STEVEN KENNETH THOMAS | Sep 1969 | Australian | Director | 2008-06-27 UNTIL 2011-12-22 | RESIGNED |
MR PAUL FRANCIS GANDY | Mar 1960 | British | Director | 2010-08-11 UNTIL 2014-07-31 | RESIGNED |
MR MICHAEL WILLIAM O'FARRELL | Dec 1959 | British | Director | 2006-03-23 UNTIL 2006-07-19 | RESIGNED |
MR NEIL CHRISTOPHER MARTIN | Apr 1967 | British | Director | 2014-07-31 UNTIL 2020-03-10 | RESIGNED |
PAUL JAMES MAGUIRE | Jun 1968 | British | Director | 2006-07-19 UNTIL 2008-06-04 | RESIGNED |
MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2008-06-04 UNTIL 2010-06-04 | RESIGNED |
JOANNA KAY | Secretary | 2005-11-11 UNTIL 2006-03-22 | RESIGNED | ||
THANALAKSHMI JANANDRAN | Secretary | 2012-01-04 UNTIL 2013-08-16 | RESIGNED | ||
SCOTT DONALD | Feb 1983 | Secretary | 2006-05-05 UNTIL 2009-02-24 | RESIGNED | |
ROBERT CASSAB | May 1968 | British | Director | 2007-11-19 UNTIL 2010-12-11 | RESIGNED |
MICHELLE GAYE LETTON | Feb 1973 | Australian | Director | 2020-03-04 UNTIL 2021-12-14 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-11-04 UNTIL 2005-11-11 | RESIGNED | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-04 UNTIL 2005-11-11 | RESIGNED | ||
FLR NOMINEES LIMITED | Corporate Secretary | 2010-08-04 UNTIL 2012-01-04 | RESIGNED | ||
VANTIS SECRETARIES LIMITED | Corporate Secretary | 2009-02-24 UNTIL 2010-08-04 | RESIGNED | ||
PATRICK DENIS BOYLE | Mar 1968 | British | Director | 2012-02-23 UNTIL 2014-01-05 | RESIGNED |
LOUISE NICOLA BRAMBLE | Jul 1981 | British | Director | 2021-12-14 UNTIL 2023-01-04 | RESIGNED |
PETER DOMINIC LEONARD | Oct 1964 | British | Director | 2018-02-20 UNTIL 2021-02-18 | RESIGNED |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2017-02-13 UNTIL 2018-02-20 | RESIGNED |
MATTHEW COLE | Sep 1981 | British | Director | 2006-03-16 UNTIL 2006-03-22 | RESIGNED |
MR BENJAMIN DAVID DENTON | Nov 1965 | British | Director | 2006-03-22 UNTIL 2006-09-01 | RESIGNED |
MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2011-12-22 UNTIL 2012-12-07 | RESIGNED |
STEVEN TREVOR EVANS | May 1965 | Australian | Director | 2006-03-22 UNTIL 2007-11-19 | RESIGNED |
MR MICHAEL HEYES | Feb 1975 | British | Director | 2014-08-01 UNTIL 2016-10-12 | RESIGNED |
MR PETER JOHN JACOBS | Feb 1956 | English | Director | 2006-03-23 UNTIL 2006-07-19 | RESIGNED |
MATTHEW DAVID COLE | Mar 1979 | Secretary | 2006-03-22 UNTIL 2006-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Construction (Europe) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |