BFB LABS LTD

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BFB LABS LTD

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Key Data

Status

Active

Company No.

09700274Copy
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Incorporation date

23/07/2015

Size

Small

Contacts

Registered address

Registered address

127 Farringdon Road, C/O Better Space, London EC1R 3DACopy
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Latest events (Record since 23/07/2015)
dot icon19/12/2025
Accounts for a small company made up to 2025-03-31
dot icon10/12/2025
Confirmation statement made on 2025-11-27 with updates
dot icon26/11/2025
Resolutions
dot icon20/12/2024
Accounts for a small company made up to 2024-03-31
dot icon11/12/2024
Termination of appointment of Marian Ridley as a director on 2024-12-05
dot icon11/12/2024
Termination of appointment of Thomas Michael Schreiber as a director on 2024-04-23
dot icon11/12/2024
Confirmation statement made on 2024-11-27 with no updates
dot icon12/03/2024
Registered office address changed from C/O Shift Design 71 st. John Street 2nd Floor London EC1M 4NJ United Kingdom to 127 Farringdon Road C/O Better Space London EC1R 3DA on 2024-03-12
dot icon04/01/2024
Accounts for a small company made up to 2023-03-31
dot icon28/11/2023
Confirmation statement made on 2023-11-23 with updates
dot icon27/11/2023
Confirmation statement made on 2023-11-27 with updates
dot icon27/06/2023
Appointment of Mr Thomas Michael Schreiber as a director on 2023-05-24
dot icon27/06/2023
Appointment of Ms Marian Ridley as a director on 2023-05-24
dot icon27/06/2023
Appointment of Ms Caroline Mcguirk as a director on 2023-05-24
dot icon12/06/2023
Confirmation statement made on 2023-06-12 with updates
dot icon26/01/2023
Notification of Manjul Rathee as a person with significant control on 2022-12-16
dot icon25/01/2023
Withdrawal of a person with significant control statement on 2023-01-25
dot icon25/01/2023
Particulars of variation of rights attached to shares
dot icon25/01/2023
Resolutions
dot icon25/01/2023
Change of share class name or designation
dot icon25/01/2023
Memorandum and Articles of Association
dot icon25/01/2023
Sub-division of shares on 2022-12-16
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/11/2022
Termination of appointment of Vincent Hugh Nolan as a director on 2022-10-27
dot icon08/11/2022
Termination of appointment of Nicholas Bardsley Stanhope as a director on 2022-10-27
dot icon23/08/2022
Confirmation statement made on 2022-08-17 with no updates
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon23/08/2021
Director's details changed for Ms Manjul Rathee on 2021-08-23
dot icon19/08/2021
Termination of appointment of Bettina Felten as a director on 2021-07-20
dot icon17/08/2021
Confirmation statement made on 2021-08-17 with updates
dot icon17/08/2021
Appointment of Ms Manjul Rathee as a director on 2021-07-20
dot icon22/07/2021
Confirmation statement made on 2021-07-22 with no updates
dot icon22/07/2020
Confirmation statement made on 2020-07-22 with no updates
dot icon15/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon20/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/08/2019
Confirmation statement made on 2019-07-22 with no updates
dot icon03/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon09/11/2018
Notification of a person with significant control statement
dot icon01/08/2018
Confirmation statement made on 2018-07-22 with no updates
dot icon20/11/2017
Resolutions
dot icon01/08/2017
Confirmation statement made on 2017-07-22 with updates
dot icon28/07/2017
Cessation of Giles Gibbons as a person with significant control on 2016-11-15
dot icon28/07/2017
Cessation of Stephen Rockwell as a person with significant control on 2016-11-15
dot icon28/07/2017
Cessation of Bettina Felten as a person with significant control on 2016-11-15
dot icon28/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon29/03/2017
Statement of capital following an allotment of shares on 2016-11-15
dot icon25/11/2016
Statement of capital following an allotment of shares on 2016-08-19
dot icon04/08/2016
Confirmation statement made on 2016-07-22 with updates
dot icon27/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon20/05/2016
Statement of capital following an allotment of shares on 2016-03-23
dot icon23/03/2016
Appointment of Mr Vincent Hugh Nolan as a director on 2015-10-22
dot icon23/03/2016
Appointment of Mr Duncan Nathan Robert Brown as a secretary on 2016-03-23
dot icon23/03/2016
Termination of appointment of Rebecka Mustajarvi as a secretary on 2016-03-23
dot icon21/12/2015
Current accounting period shortened from 2016-07-31 to 2016-03-31
dot icon18/11/2015
Sub-division of shares on 2015-10-22
dot icon18/11/2015
Statement of capital following an allotment of shares on 2015-10-22
dot icon23/07/2015
Incorporation
2025
change arrow icon+42.96 % *

* during past year

Total Assets

£715,766.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon-47.73 % *

* during past year

Cash in Bank

£252,453.00

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
27/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2024
0
-22.64K
500.69K
0.00
482.96K
523.33K
-
-
-
-
-
2025
0
-19.30K
715.77K
0.00
252.45K
735.06K
-
-
-
-
-
2025
0
-19.30K
715.77K
0.00
252.45K
735.06K
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

-19.30K £Ascended14.75 % *

Total Assets(GBP)

715.77K £Ascended42.96 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

252.45K £Descended-47.73 % *

Total Liabilities(GBP)

735.06K £Ascended40.46 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BFB LABS LTD

BFB LABS LTD is an Active company incorporated on 23/07/2015 with the registered office located at 127 Farringdon Road, C/O Better Space, London EC1R 3DA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BFB LABS LTD?

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BFB LABS LTD is currently Active. It was registered on 23/07/2015 .

Where is BFB LABS LTD located?

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BFB LABS LTD is registered at 127 Farringdon Road, C/O Better Space, London EC1R 3DA.

What does BFB LABS LTD do?

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BFB LABS LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for BFB LABS LTD?

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The latest filing was on 19/12/2025: Accounts for a small company made up to 2025-03-31.