Company NameKBFF Limited
DirectorKarine Vanessa Berthou
Company StatusActive
Company Number06718353
CategoryPrivate Limited Company
Incorporation Date8 October 2008(15 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMrs Karine Vanessa Berthou
Date of BirthJuly 1975 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed08 October 2008(same day as company formation)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address3rd Floor 24 Old Bond Street
London
W1X 3DA

Location

Registered Address3rd Floor 24
Old Bond Street
London
W1X 3DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Karine Vanessa Berthou
100.00%
Ordinary

Financials

Year2014
Net Worth-£16,170
Cash£2,110
Current Liabilities£34,650

Accounts

Latest Accounts29 September 2022 (1 year, 6 months ago)
Next Accounts Due29 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Returns

Latest Return8 October 2023 (6 months, 1 week ago)
Next Return Due22 October 2024 (6 months from now)

Filing History

12 January 2024Total exemption full accounts made up to 29 September 2022 (8 pages)
9 January 2024Compulsory strike-off action has been discontinued (1 page)
8 January 2024Confirmation statement made on 8 October 2023 with no updates (3 pages)
26 December 2023First Gazette notice for compulsory strike-off (1 page)
30 September 2023Current accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
10 October 2022Confirmation statement made on 8 October 2022 with no updates (3 pages)
28 September 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
11 October 2021Confirmation statement made on 8 October 2021 with no updates (3 pages)
29 June 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
22 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
28 October 2019Confirmation statement made on 8 October 2019 with updates (4 pages)
2 July 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
15 October 2018Confirmation statement made on 8 October 2018 with updates (4 pages)
20 August 2018Director's details changed for Mrs Karine Vanessa Berthou on 16 August 2018 (2 pages)
20 August 2018Change of details for Mrs Karine Vanessa Berthou as a person with significant control on 16 August 2018 (2 pages)
4 July 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
22 December 2017Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
22 December 2017Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
10 October 2017Confirmation statement made on 8 October 2017 with updates (4 pages)
10 October 2017Confirmation statement made on 8 October 2017 with updates (4 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 November 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
16 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
16 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(3 pages)
27 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(3 pages)
27 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(3 pages)
18 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(3 pages)
18 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(3 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
14 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
14 November 2012Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
14 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
14 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
3 August 2011Director's details changed for Miss Karine Vanessa Berthou on 2 August 2011 (2 pages)
3 August 2011Director's details changed for Miss Karine Vanessa Berthou on 2 August 2011 (2 pages)
3 August 2011Director's details changed for Miss Karine Vanessa Berthou on 2 August 2011 (2 pages)
21 December 2010Amended accounts made up to 31 March 2010 (5 pages)
21 December 2010Amended accounts made up to 31 March 2010 (5 pages)
16 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
16 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
16 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
12 July 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
12 July 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
2 June 2010Registered office address changed from 19a Redesdale Street London Greater London SW3 4BL on 2 June 2010 (2 pages)
2 June 2010Director's details changed for Miss Karine Vanessa Berthou on 8 October 2009 (3 pages)
2 June 2010Director's details changed for Miss Karine Vanessa Berthou on 1 April 2010 (3 pages)
2 June 2010Director's details changed for Miss Karine Vanessa Berthou on 8 October 2009 (3 pages)
2 June 2010Director's details changed for Miss Karine Vanessa Berthou on 1 April 2010 (3 pages)
2 June 2010Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages)
2 June 2010Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages)
2 June 2010Director's details changed for Miss Karine Vanessa Berthou on 1 April 2010 (3 pages)
2 June 2010Registered office address changed from 19a Redesdale Street London Greater London SW3 4BL on 2 June 2010 (2 pages)
2 June 2010Director's details changed for Miss Karine Vanessa Berthou on 8 October 2009 (3 pages)
2 June 2010Registered office address changed from 19a Redesdale Street London Greater London SW3 4BL on 2 June 2010 (2 pages)
1 April 2010Registered office address changed from 43-45 Dorset Street London W1U 7NA on 1 April 2010 (2 pages)
1 April 2010Registered office address changed from 43-45 Dorset Street London W1U 7NA on 1 April 2010 (2 pages)
1 April 2010Registered office address changed from 43-45 Dorset Street London W1U 7NA on 1 April 2010 (2 pages)
10 January 2010Annual return made up to 8 October 2009 with a full list of shareholders (8 pages)
10 January 2010Annual return made up to 8 October 2009 with a full list of shareholders (8 pages)
10 January 2010Annual return made up to 8 October 2009 with a full list of shareholders (8 pages)
14 November 2009Registered office address changed from 8 Burnsall Street London SW3 3ST on 14 November 2009 (1 page)
14 November 2009Registered office address changed from 8 Burnsall Street London SW3 3ST on 14 November 2009 (1 page)
26 October 2009Registered office address changed from 4 Cromwell Crescent London SW5 9QN on 26 October 2009 (2 pages)
26 October 2009Registered office address changed from 4 Cromwell Crescent London SW5 9QN on 26 October 2009 (2 pages)
8 October 2008Incorporation (14 pages)
8 October 2008Incorporation (14 pages)