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BFB LABS LTD - SHIFT DESIGN, 71 St. John Street, 2nd Floor, London, United Kingdom
Company Information
- Company registration number
- 09700274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SHIFT DESIGN
- 71 St. John Street
- 2nd Floor
- London
- EC1M 4NJ
- United Kingdom SHIFT DESIGN, 71 St. John Street, 2nd Floor, London, EC1M 4NJ, United Kingdom UK
Management
- Managing Directors
- BROWN, Duncan Nathan Robert
- MCGUIRK, Caroline Ruth
- RATHEE, Manjul
- RIDLEY, Marian
- SCHREIBER, Thomas Michael
- Company secretaries
- BROWN, Duncan Nathan Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-23
- Age Of Company 2015-07-23 8 years
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
- Ms Manjul Rathee
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-12-11
- Last Date: 2023-11-27
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BFB LABS LTD Company Description
- BFB LABS LTD is a ltd registered in United Kingdom with the Company reg no 09700274. Its current trading status is "live". It was registered 2015-07-23. It has declared SIC or NACE codes as "62011". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Shift Design .
Get BFB LABS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bfb Labs Ltd - SHIFT DESIGN, 71 St. John Street, 2nd Floor, London, United Kingdom
- 2015-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-28) - CS01
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capital-variation-of-rights-attached-to-shares (2023-01-25) - SH10
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resolution (2023-01-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-01-25) - SH08
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memorandum-articles (2023-01-25) - MA
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capital-alter-shares-subdivision (2023-01-25) - SH02
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withdrawal-of-a-person-with-significant-control-statement (2023-01-25) - PSC09
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confirmation-statement-with-updates (2023-06-12) - CS01
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notification-of-a-person-with-significant-control (2023-01-26) - PSC01
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
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confirmation-statement-with-updates (2023-11-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-16) - AA
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
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confirmation-statement-with-no-updates (2022-08-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA
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change-person-director-company-with-change-date (2021-08-23) - CH01
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termination-director-company-with-name-termination-date (2021-08-19) - TM01
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confirmation-statement-with-updates (2021-08-17) - CS01
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
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confirmation-statement-with-no-updates (2021-07-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
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accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-11-09) - PSC08
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confirmation-statement-with-no-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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resolution (2017-11-20) - RESOLUTIONS
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confirmation-statement-with-updates (2017-08-01) - CS01
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cessation-of-a-person-with-significant-control (2017-07-28) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA
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capital-allotment-shares (2017-03-29) - SH01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-23) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-23) - AP03
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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capital-allotment-shares (2016-11-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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capital-allotment-shares (2016-05-20) - SH01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-12-21) - AA01
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capital-alter-shares-subdivision (2015-11-18) - SH02
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capital-allotment-shares (2015-11-18) - SH01
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incorporation-company (2015-07-23) - NEWINC