BFB LABS LTD
LONDON

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Company number 09700274
Status Active
Incorporation Date 23 July 2015
Company Type Private Limited Company
Address SHIFT DESIGN, 71 ST. JOHN STREET, 2ND FLOOR, LONDON, UNITED KINGDOM, EC1M 4NJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 15 November 2016 GBP 11.265 ; Statement of capital following an allotment of shares on 19 August 2016 GBP 10.605 ; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of BFB LABS LTD are www.bfblabs.co.uk, and www.bfb-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bfb Labs Ltd is a Private Limited Company. The company registration number is 09700274. Bfb Labs Ltd has been working since 23 July 2015. The present status of the company is Active. The registered address of Bfb Labs Ltd is Shift Design 71 St John Street 2nd Floor London United Kingdom Ec1m 4nj. . BROWN, Duncan Nathan Robert is a Secretary of the company. BROWN, Duncan is a Director of the company. FELTEN, Bettina is a Director of the company. NOLAN, Vincent Hugh is a Director of the company. STANHOPE, Nicholas Bardsley is a Director of the company. Secretary MUSTAJARVI, Rebecka has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
BROWN, Duncan Nathan Robert
Appointed Date: 23 March 2016
Director
BROWN, Duncan
Appointed Date: 23 July 2015
46 years old
Director
FELTEN, Bettina
Appointed Date: 23 July 2015
53 years old
Director
NOLAN, Vincent Hugh
Appointed Date: 22 October 2015
63 years old
Director
STANHOPE, Nicholas Bardsley
Appointed Date: 23 July 2015
45 years old

Resigned Directors

Secretary
MUSTAJARVI, Rebecka
Resigned: 23 March 2016
Appointed Date: 23 July 2015

Persons With Significant Control

Mr Giles Gibbons
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Stephen Rockwell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Bettina Felten
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BFB LABS LTD Events

29 Mar 2017
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 11.265
25 Nov 2016
Statement of capital following an allotment of shares on 19 August 2016
  • GBP 10.605
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 10.000
...
... and 2 more events
23 Mar 2016
Termination of appointment of Rebecka Mustajarvi as a secretary on 23 March 2016
21 Dec 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
18 Nov 2015
Sub-division of shares on 22 October 2015
18 Nov 2015
Statement of capital following an allotment of shares on 22 October 2015
  • GBP 9.450
23 Jul 2015
Incorporation
Statement of capital on 2015-07-23
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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