| Company Name | Bf London Limited |
|---|---|
| Company Status | Active |
| Company Number | 07540407 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2011(13 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mr Geoffrey Bloom |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Mr Andrew Jonathan Bloom |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Secretary Name | Mr Andrew Jonathan Bloom |
|---|---|
| Status | Current |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Mrs Della Ann Bloom |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2013(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Bloom 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,561,182 |
| Cash | £916,217 |
| Current Liabilities | £26,916 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 23 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 3 weeks from now) |
Charges
| 15 April 2019 | Delivered on: 1 May 2019 Persons entitled: Masthaven Investment Limited Classification: A registered charge Outstanding |
|---|---|
| 3 March 2015 | Delivered on: 18 March 2015 Persons entitled: Ubs Ag, London Branch Classification: A registered charge Outstanding |
Filing History
| 12 October 2023 | Total exemption full accounts made up to 28 February 2023 (11 pages) |
|---|---|
| 24 February 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 7 November 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 23 February 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 23 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 26 April 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 25 February 2021 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
| 26 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 4 December 2019 | Total exemption full accounts made up to 28 February 2019 (12 pages) |
| 24 July 2019 | Registered office address changed from 4th Floor 11 Soho Street London W1D 3AD United Kingdom to Aston House Cornwall Avenue London N3 1LF on 24 July 2019 (1 page) |
| 1 May 2019 | Registration of charge 075404070002, created on 15 April 2019 (25 pages) |
| 27 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 28 February 2018 (12 pages) |
| 28 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 6 December 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 27 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 2 June 2016 | Registered office address changed from 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA to 4th Floor 11 Soho Street London W1D 3AD on 2 June 2016 (1 page) |
| 2 June 2016 | Registered office address changed from 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA to 4th Floor 11 Soho Street London W1D 3AD on 2 June 2016 (1 page) |
| 8 March 2016 | Director's details changed for Mrs Della Ann Bloom on 29 February 2016 (2 pages) |
| 8 March 2016 | Director's details changed for Mr Andrew Jonathan Bloom on 29 February 2016 (2 pages) |
| 8 March 2016 | Director's details changed for Mr Andrew Jonathan Bloom on 29 February 2016 (2 pages) |
| 8 March 2016 | Director's details changed for Mrs Della Ann Bloom on 29 February 2016 (2 pages) |
| 26 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 6 July 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 18 March 2015 | Registration of charge 075404070001, created on 3 March 2015 (21 pages) |
| 18 March 2015 | Registration of charge 075404070001, created on 3 March 2015 (21 pages) |
| 18 March 2015 | Registration of charge 075404070001, created on 3 March 2015 (21 pages) |
| 27 February 2015 | Secretary's details changed for Mr Andrew Jonathan Bloom on 1 February 2015 (1 page) |
| 27 February 2015 | Secretary's details changed for Mr Andrew Jonathan Bloom on 1 February 2015 (1 page) |
| 27 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Secretary's details changed for Mr Andrew Jonathan Bloom on 1 February 2015 (1 page) |
| 22 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 3 July 2013 | Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL United Kingdom on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL United Kingdom on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from Mimosa House 12 Princes Street London W1B 2LL United Kingdom on 3 July 2013 (1 page) |
| 26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Appointment of Mrs Della Ann Bloom as a director (2 pages) |
| 8 February 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 8 February 2013 | Appointment of Mrs Della Ann Bloom as a director (2 pages) |
| 8 February 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 17 October 2012 | Secretary's details changed for Mr Andrew Bloom on 17 October 2012 (1 page) |
| 17 October 2012 | Secretary's details changed for Mr Andrew Bloom on 17 October 2012 (1 page) |
| 17 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 23 February 2011 | Incorporation
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| 23 February 2011 | Incorporation
|
| 23 February 2011 | Incorporation
|