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BFIVE INVESTMENTS LIMITED

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BFIVE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

05593904

Incorporation date

14/10/2005

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

The Downshire 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire WD3 3LTCopy
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Latest events (Record since 14/10/2005)
dot icon19/11/2025
Confirmation statement made on 2025-10-14 with no updates
View PDF (3 pages)
dot icon28/05/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon14/11/2024
Confirmation statement made on 2024-10-14 with no updates
View PDF (3 pages)
dot icon04/06/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon03/03/2024
Notification of Delainne Bibby as a person with significant control on 2024-03-03
View PDF (2 pages)
dot icon03/03/2024
Change of details for Mr Bradley Walter Bibby as a person with significant control on 2024-03-03
View PDF (2 pages)
dot icon05/11/2023
Confirmation statement made on 2023-10-14 with no updates
View PDF (3 pages)
dot icon25/07/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon17/11/2022
Confirmation statement made on 2022-10-14 with no updates
View PDF (3 pages)
dot icon06/09/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon16/11/2021
Confirmation statement made on 2021-10-14 with no updates
View PDF (3 pages)
dot icon25/07/2021
Total exemption full accounts made up to 2021-01-31
View PDF (8 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-14 with no updates
View PDF (3 pages)
dot icon16/05/2020
Total exemption full accounts made up to 2020-01-31
View PDF (8 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-14 with no updates
View PDF (3 pages)
dot icon01/04/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-14 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon14/10/2017
Confirmation statement made on 2017-10-14 with no updates
View PDF (3 pages)
dot icon18/04/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon20/03/2017
Registration of charge 055939040004, created on 2017-03-17
View PDF (10 pages)
dot icon19/10/2016
Confirmation statement made on 2016-10-14 with updates
View PDF (5 pages)
dot icon20/04/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon20/10/2015
Annual return made up to 2015-10-14 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon27/10/2014
Registration of charge 055939040003, created on 2014-10-22
View PDF (26 pages)
dot icon20/10/2014
Annual return made up to 2014-10-14 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon16/10/2013
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon27/02/2013
Registered office address changed from Wakefield House, 32 High Street Pinner Middx HA5 5PW on 2013-02-27
View PDF (1 pages)
dot icon17/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon19/10/2011
Annual return made up to 2011-10-14 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon21/12/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon14/10/2010
Annual return made up to 2010-10-14 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2010
Director's details changed for Delainne Bibby on 2010-10-14
View PDF (2 pages)
dot icon14/10/2010
Secretary's details changed for Delainne Bibby on 2010-10-14
View PDF (2 pages)
dot icon14/10/2010
Director's details changed for Bradley Walter Bibby on 2010-10-14
View PDF (2 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon19/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon16/10/2009
Annual return made up to 2009-10-14 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2009
Director's details changed for Bradley Walter Bibby on 2009-10-16
View PDF (2 pages)
dot icon16/10/2009
Director's details changed for Delainne Bibby on 2009-10-16
View PDF (2 pages)
dot icon16/10/2008
Return made up to 14/10/08; full list of members
View PDF (4 pages)
dot icon15/10/2008
Director and secretary's change of particulars / delainne bibby / 15/10/2008
View PDF (1 pages)
dot icon25/07/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon18/10/2007
Return made up to 14/10/07; full list of members
View PDF (2 pages)
dot icon18/10/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon14/07/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon21/12/2006
Return made up to 14/10/06; full list of members
View PDF (7 pages)
dot icon09/03/2006
Accounting reference date extended from 31/10/06 to 31/01/07
View PDF (1 pages)
dot icon01/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/11/2005
Ad 14/10/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon16/11/2005
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon16/11/2005
New director appointed
View PDF (1 pages)
dot icon01/11/2005
Resolutions
View PDF (2 pages)
dot icon17/10/2005
Director resigned
View PDF (1 pages)
dot icon17/10/2005
Secretary resigned
View PDF (1 pages)
dot icon14/10/2005
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon-67.13 % *

* during past year

Cash in Bank

£103,738.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
120.53K
-
0.00
137.27K
-
2022
6
275.30K
-
0.00
315.56K
-
2023
6
233.64K
-
0.00
103.74K
-
2023
6
233.64K
-
0.00
103.74K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

233.64K £Descended-15.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

103.74K £Descended-67.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bibby, Delainne
Director
14/10/2005 - Present
3
RWL REGISTRARS LIMITED
Nominee Secretary
14/10/2005 - 14/10/2005
4604
RWL DIRECTORS LIMITED
Corporate Director
14/10/2005 - 14/10/2005
1406
Bibby, Bradley Walter
Director
14/10/2005 - Present
10
Bibby, Delainne
Secretary
14/10/2005 - Present
-

Persons with Significant Control

2
psc login icon

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 BFIVE INVESTMENTS LIMITED

BFIVE INVESTMENTS LIMITED is an(a) Active company incorporated on 14/10/2005 with the registered office located at The Downshire 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire WD3 3LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BFIVE INVESTMENTS LIMITED?

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BFIVE INVESTMENTS LIMITED is currently Active. It was registered on 14/10/2005 .

Where is BFIVE INVESTMENTS LIMITED located?

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BFIVE INVESTMENTS LIMITED is registered at The Downshire 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire WD3 3LT.

What does BFIVE INVESTMENTS LIMITED do?

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BFIVE INVESTMENTS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does BFIVE INVESTMENTS LIMITED have?

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BFIVE INVESTMENTS LIMITED had 6 employees in 2023.

What is the latest filing for BFIVE INVESTMENTS LIMITED?

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The latest filing was on 19/11/2025: Confirmation statement made on 2025-10-14 with no updates.