BFB LABS LTD

Key Data

Status

Active

Company No.

09700274

Incorporation date

23/07/2015

Size

Small

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2015)

19/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

10/12/2025

Confirmation statement made on 2025-11-27 with updates

View PDF (5 pages)

26/11/2025

Resolutions

View PDF (4 pages)

20/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

11/12/2024

Termination of appointment of Marian Ridley as a director on 2024-12-05

View PDF (1 pages)

11/12/2024

Termination of appointment of Thomas Michael Schreiber as a director on 2024-04-23

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

12/03/2024

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

View PDF (1 pages)

04/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

28/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (4 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (4 pages)

27/06/2023

Appointment of Mr Thomas Michael Schreiber as a director on 2023-05-24

View PDF (2 pages)

27/06/2023

Appointment of Ms Marian Ridley as a director on 2023-05-24

View PDF (2 pages)

27/06/2023

Appointment of Ms Caroline Mcguirk as a director on 2023-05-24

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (5 pages)

26/01/2023

Notification of Manjul Rathee as a person with significant control on 2022-12-16

View PDF (2 pages)

25/01/2023

Withdrawal of a person with significant control statement on 2023-01-25

View PDF (2 pages)

25/01/2023

Particulars of variation of rights attached to shares

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25/01/2023

Resolutions

View PDF (2 pages)

25/01/2023

Change of share class name or designation

View PDF (2 pages)

25/01/2023

Memorandum and Articles of Association

View PDF (26 pages)

25/01/2023

Sub-division of shares on 2022-12-16

View PDF (6 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

08/11/2022

Termination of appointment of Vincent Hugh Nolan as a director on 2022-10-27

View PDF (1 pages)

08/11/2022

Termination of appointment of Nicholas Bardsley Stanhope as a director on 2022-10-27

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

23/08/2021

Director's details changed for Ms Manjul Rathee on 2021-08-23

View PDF (2 pages)

19/08/2021

Termination of appointment of Bettina Felten as a director on 2021-07-20

View PDF (1 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (4 pages)

17/08/2021

Appointment of Ms Manjul Rathee as a director on 2021-07-20

View PDF (2 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

22/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

15/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

20/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

01/08/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

09/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

20/11/2017

Resolutions

View PDF (23 pages)

01/08/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (4 pages)

28/07/2017

Cessation of Giles Gibbons as a person with significant control on 2016-11-15

View PDF (1 pages)

28/07/2017

Cessation of Stephen Rockwell as a person with significant control on 2016-11-15

View PDF (1 pages)

28/07/2017

Cessation of Bettina Felten as a person with significant control on 2016-11-15

View PDF (1 pages)

28/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

29/03/2017

Statement of capital following an allotment of shares on 2016-11-15

View PDF (3 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-08-19

View PDF (4 pages)

04/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (8 pages)

27/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

20/05/2016

Statement of capital following an allotment of shares on 2016-03-23

View PDF (4 pages)

23/03/2016

Appointment of Mr Vincent Hugh Nolan as a director on 2015-10-22

View PDF (2 pages)

23/03/2016

Appointment of Mr Duncan Nathan Robert Brown as a secretary on 2016-03-23

View PDF (2 pages)

23/03/2016

Termination of appointment of Rebecka Mustajarvi as a secretary on 2016-03-23

View PDF (1 pages)

21/12/2015

Current accounting period shortened from 2016-07-31 to 2016-03-31

View PDF (1 pages)

18/11/2015

Sub-division of shares on 2015-10-22

View PDF (5 pages)

18/11/2015

Statement of capital following an allotment of shares on 2015-10-22

View PDF (4 pages)

23/07/2015

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Stanhope, Nicholas Bardsley	Director	23/07/2015 - 27/10/2022	5
Nolan, Vincent Hugh	Director	22/10/2015 - 27/10/2022	9
Mustajarvi, Rebecka	Secretary	23/07/2015 - 23/03/2016	-
Brown, Duncan Nathan Robert	Secretary	23/03/2016 - Present	-
Ridley, Marian	Director	24/05/2023 - 05/12/2024	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BFB LABS LTD

BFB LABS LTD is an(a) 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BFB LABS LTD?

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

Where is BFB LABS LTD located?

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

What does BFB LABS LTD do?

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?

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