BFB 23 LIMITED

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BFB 23 LIMITED

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Key Data

Status

Dissolved

Company No.

SC651407

Incorporation date

13/01/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

One Lochrin Square C/O London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh EH3 9QACopy
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Latest events (Record since 13/01/2020)
dot icon22/07/2025
Final Gazette dissolved via compulsory strike-off
dot icon06/05/2025
First Gazette notice for compulsory strike-off
dot icon13/03/2025
Registered office address changed from One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA United Kingdom to One Lochrin Square C/O London and Scottish Investments Ltd 92 Fountainbridge Edinburgh Edinburgh EH3 9QA on 2025-03-13
dot icon08/01/2025
Total exemption full accounts made up to 2024-03-31
dot icon23/08/2024
Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA on 2024-08-23
dot icon05/02/2024
Confirmation statement made on 2024-01-07 with no updates
dot icon04/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon26/01/2023
Confirmation statement made on 2023-01-07 with no updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon07/01/2022
Confirmation statement made on 2022-01-07 with no updates
dot icon02/12/2021
Change of details for Bfb (Telecoms) Limited as a person with significant control on 2021-11-22
dot icon22/11/2021
Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA to 300 Bath Street 1st Floor West Glasgow G2 4JR on 2021-11-22
dot icon14/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon01/04/2021
Confirmation statement made on 2021-01-12 with updates
dot icon29/03/2021
Change of details for Bfb (Lindens) Limited as a person with significant control on 2020-02-28
dot icon08/07/2020
Statement of capital following an allotment of shares on 2020-06-17
dot icon08/07/2020
Notification of 23Pivot Limited as a person with significant control on 2020-06-17
dot icon07/07/2020
Change of share class name or designation
dot icon07/07/2020
Memorandum and Articles of Association
dot icon06/07/2020
Resolutions
dot icon03/03/2020
Appointment of Mr Ronald Barrie Clapham as a director on 2020-02-26
dot icon02/03/2020
Appointment of Mr Craig Smyth as a director on 2020-02-26
dot icon28/02/2020
Certificate of change of name
dot icon28/02/2020
Cessation of 22 Nominees Limited as a person with significant control on 2020-02-26
dot icon28/02/2020
Termination of appointment of Dm Company Services Limited as a secretary on 2020-02-26
dot icon27/02/2020
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to Venlaw 349 Bath Street Glasgow G2 4AA on 2020-02-27
dot icon27/02/2020
Current accounting period extended from 2021-01-31 to 2021-03-31
dot icon27/02/2020
Notification of Bfb (Lindens) Limited as a person with significant control on 2020-02-26
dot icon27/02/2020
Termination of appointment of Ewan Caldwell Gilchrist as a director on 2020-02-26
dot icon13/01/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
07/01/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DM COMPANY SERVICES LIMITED
Corporate Secretary
13/01/2020 - 26/02/2020
280
Smyth, Craig
Director
26/02/2020 - Present
1
Clapham, Ronald Barrie
Director
26/02/2020 - Present
104
Gilchrist, Ewan Caldwell
Director
13/01/2020 - 26/02/2020
313

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BFB 23 LIMITED

BFB 23 LIMITED is an(a) Dissolved company incorporated on 13/01/2020 with the registered office located at One Lochrin Square C/O London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh EH3 9QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BFB 23 LIMITED?

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BFB 23 LIMITED is currently Dissolved. It was registered on 13/01/2020 and dissolved on 22/07/2025.

Where is BFB 23 LIMITED located?

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BFB 23 LIMITED is registered at One Lochrin Square C/O London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, Edinburgh EH3 9QA.

What does BFB 23 LIMITED do?

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BFB 23 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BFB 23 LIMITED?

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The latest filing was on 22/07/2025: Final Gazette dissolved via compulsory strike-off.