BLFB LIMITED

Key Data

Status

Active

Company No.

05613052

Incorporation date

04/11/2005

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2005)

08/12/2025

Confirmation statement made on 2025-12-04 with updates

View PDF (4 pages)

19/11/2025

Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on 2025-11-19

View PDF (1 pages)

04/11/2025

Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 2025-11-03

View PDF (2 pages)

03/11/2025

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on 2025-11-03

View PDF (1 pages)

03/11/2025

Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 2025-11-03

View PDF (2 pages)

30/09/2025

Resolutions

View PDF (1 pages)

30/09/2025

Solvency Statement dated 23/09/25

View PDF (1 pages)

30/09/2025

Statement of capital on 2025-09-30

View PDF (3 pages)

30/09/2025

Statement by Directors

View PDF (1 pages)

25/09/2025

Statement of capital following an allotment of shares on 2025-09-23

View PDF (3 pages)

01/07/2025

Termination of appointment of Geoffrey Ross Willetts as a director on 2025-06-27

View PDF (1 pages)

01/07/2025

Appointment of Claire Marianne Pettett as a director on 2025-06-27

View PDF (2 pages)

24/02/2025

Appointment of Mr Geoffrey Ross Willetts as a director on 2024-12-02

View PDF (2 pages)

24/02/2025

Appointment of Mrs Leanne Margaret Leplar as a director on 2024-12-02

View PDF (2 pages)

24/02/2025

Termination of appointment of Tom Gillibrand as a director on 2024-12-02

View PDF (1 pages)

24/02/2025

Termination of appointment of Jonathan David Peter Losyk as a director on 2024-12-02

View PDF (1 pages)

06/01/2025

Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-06

View PDF (1 pages)

11/12/2024

Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2024-12-11

View PDF (1 pages)

09/12/2024

Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2024-12-09

View PDF (1 pages)

04/12/2024

Cessation of Lendlease Construction (Europe) Limited as a person with significant control on 2024-12-02

View PDF (1 pages)

04/12/2024

Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 2024-12-02

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

25/11/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

15/11/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

26/09/2023

Change of details for Lendlease Construction (Europe) Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

11/01/2023

Appointment of Tom Gillibrand as a director on 2023-01-09

View PDF (2 pages)

04/01/2023

Termination of appointment of Louise Nicola Bramble as a director on 2023-01-04

View PDF (1 pages)

01/11/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

12/09/2022

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 2022-09-12

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

15/12/2021

Termination of appointment of Michelle Gaye Letton as a director on 2021-12-14

View PDF (1 pages)

14/12/2021

Appointment of Louise Nicola Bramble as a director on 2021-12-14

View PDF (2 pages)

10/11/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

22/03/2021

Appointment of Jonathan David Peter Losyk as a director on 2021-03-15

View PDF (2 pages)

19/02/2021

Termination of appointment of Peter Dominic Leonard as a director on 2021-02-18

View PDF (1 pages)

10/09/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

10/03/2020

Termination of appointment of Neil Christopher Martin as a director on 2020-03-10

View PDF (1 pages)

05/03/2020

Appointment of Michelle Gaye Letton as a director on 2020-03-04

View PDF (2 pages)

05/03/2020

Termination of appointment of Claire Marianne Pettett as a director on 2020-03-05

View PDF (1 pages)

23/01/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

17/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

22/08/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (1 pages)

16/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (5 pages)

05/03/2018

Termination of appointment of Gordon Ray as a director on 2018-02-28

View PDF (1 pages)

27/02/2018

Appointment of Claire Marianne Pettett as a director on 2018-02-20

View PDF (2 pages)

27/02/2018

Appointment of Peter Dominic Leonard as a director on 2018-02-20

View PDF (2 pages)

26/02/2018

Termination of appointment of John David Clark as a director on 2018-02-20

View PDF (1 pages)

03/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

17/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (6 pages)

14/02/2017

Appointment of John David Clark as a director on 2017-02-13

View PDF (2 pages)

14/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

12/10/2016

Termination of appointment of Michael Heyes as a director on 2016-10-12

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

03/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

28/08/2015

Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF

View PDF (1 pages)

28/08/2015

Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 2015-08-28

View PDF (1 pages)

12/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

13/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

15/09/2014

Appointment of Mr Michael Heyes as a director on 2014-08-01

View PDF (2 pages)

15/09/2014

Appointment of Mr Neil Christopher Martin as a director on 2014-07-31

View PDF (2 pages)

06/08/2014

Termination of appointment of Paul Francis Gandy as a director on 2014-07-31

View PDF (1 pages)

05/06/2014

Appointment of Mr Gordon Ray as a director

View PDF (2 pages)

21/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

20/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

20/03/2014

Register inspection address has been changed

View PDF (1 pages)

20/03/2014

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

20/01/2014

Termination of appointment of Patrick Boyle as a director

View PDF (1 pages)

19/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

07/10/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

01/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

12/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

21/12/2012

Termination of appointment of Beverley Dew as a director

View PDF (1 pages)

02/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

01/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

01/03/2012

Director's details changed for Mr Paul Francis Gandy on 2012-01-01

View PDF (2 pages)

01/03/2012

Secretary's details changed for Thanalakshmi Janandran on 2012-01-31

View PDF (1 pages)

27/02/2012

Appointment of Patrick Denis Boyle as a director

View PDF (2 pages)

03/02/2012

Appointment of Beverley Edward John Dew as a director

View PDF (2 pages)

03/02/2012

Termination of appointment of Steven Thomas as a director

View PDF (1 pages)

24/01/2012

Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 2012-01-24

View PDF (2 pages)

16/01/2012

Appointment of Thanalakshmi Janandran as a secretary

View PDF (2 pages)

16/01/2012

Termination of appointment of Flr Nominees Limited as a secretary

View PDF (1 pages)

13/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

09/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

05/01/2011

Termination of appointment of Robert Cassab as a director

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (7 pages)

23/08/2010

Appointment of Paul Francis Gandy as a director

View PDF (2 pages)

20/08/2010

Termination of appointment of Vantis Secretaries Limited as a secretary

View PDF (1 pages)

05/08/2010

Appointment of Flr Nominees Limited as a secretary

View PDF (2 pages)

10/06/2010

Termination of appointment of Charles Pollard as a director

View PDF (1 pages)

09/04/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

06/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (6 pages)

06/07/2009

Secretary appointed vantis secretaries LIMITED

View PDF (1 pages)

06/07/2009

Appointment terminated secretary scott donald

View PDF (1 pages)

14/05/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

06/03/2009

Full accounts made up to 2007-06-30

View PDF (19 pages)

02/03/2009

Return made up to 04/11/08; full list of members

View PDF (4 pages)

06/10/2008

Appointment terminated director phillip wade

View PDF (1 pages)

04/08/2008

Appointment terminated director richard vining

View PDF (1 pages)

11/07/2008

Director appointed steven kenneth thomas

View PDF (2 pages)

11/07/2008

Director appointed charles nicholas pollard

View PDF (2 pages)

08/07/2008

Appointment terminate, director paul james maguire logged form

View PDF (1 pages)

27/06/2008

Appointment terminated director paul maguire

View PDF (1 pages)

27/06/2008

Director appointed charles nicholas pollard

View PDF (2 pages)

19/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

Return made up to 04/11/07; full list of members

View PDF (8 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (2 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

05/02/2007

Return made up to 04/11/06; full list of members

View PDF (8 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (2 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (1 pages)

19/07/2006

Resolutions

View PDF (8 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

09/06/2006

Registered office changed on 09/06/06 from: 22 ganton street london W1F 7BY

View PDF (1 pages)

19/04/2006

Resolutions

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Secretary resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

New director appointed

View PDF (2 pages)

03/04/2006

New secretary appointed

View PDF (2 pages)

03/04/2006

New director appointed

View PDF (3 pages)

03/04/2006

New director appointed

View PDF (4 pages)

03/04/2006

Registered office changed on 03/04/06 from: 11 bruton street london W1J 6PY

View PDF (1 pages)

03/04/2006

Ad 23/03/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

03/04/2006

Accounting reference date shortened from 30/11/06 to 30/06/06

View PDF (1 pages)

29/03/2006

Memorandum and Articles of Association

View PDF (11 pages)

22/03/2006

Registered office changed on 22/03/06 from: ashurst, broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (2 pages)

22/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

Certificate of change of name

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (1 pages)

11/11/2005

New secretary appointed

View PDF (1 pages)

11/11/2005

Registered office changed on 11/11/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/11/2005

Director resigned

View PDF (1 pages)

11/11/2005

Secretary resigned

View PDF (1 pages)

04/11/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLFB LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

04/12/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Martin, Neil Christopher	Director	31/07/2014 - 10/03/2020	25
Gillibrand, Tom	Director	09/01/2023 - 02/12/2024	16
Leplar, Leanne Margaret	Director	02/12/2024 - Present	49
Willetts, Geoffrey Ross	Director	02/12/2024 - 27/06/2025	69
Leonard, Peter Dominic	Director	20/02/2018 - 18/02/2021	81

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLFB LIMITED

BLFB LIMITED is an(a) Active company incorporated on 04/11/2005 with the registered office located at Level 7,1 Eversholt Street, London NW1 2DN. 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 BLFB LIMITED?

BLFB LIMITED is currently Active. It was registered on 04/11/2005 .

Where is BLFB LIMITED located?

BLFB LIMITED is registered at Level 7,1 Eversholt Street, London NW1 2DN.

What does BLFB LIMITED do?

BLFB LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLFB LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-04 with updates.