BFB Labs Ltd

Company Name	BFB Labs Ltd
Company Status	Active
Company Number	09700274
Category	Private Limited Company
Incorporation Date	23 July 2015(8 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Duncan Nathan Robert Brown
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(same day as company formation)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	127 Farringdon Road C/O Better Space London EC1R 3DA

Secretary Name	Mr Duncan Nathan Robert Brown
Status	Current
Appointed	23 March 2016(8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	127 Farringdon Road C/O Better Space London EC1R 3DA

Director Name	Ms Manjul Rathee
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(5 years, 12 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Farringdon Road C/O Better Space London EC1R 3DA

Director Name	Ms Caroline Ruth McGuirk
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(7 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Investment Manager
Country of Residence	England
Correspondence Address	127 Farringdon Road C/O Better Space London EC1R 3DA

Director Name	Mrs Marian Ridley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(7 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Consultant
Country of Residence	England
Correspondence Address	127 Farringdon Road C/O Better Space London EC1R 3DA

Director Name	Mr Thomas Michael Schreiber
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British,German
Status	Current
Appointed	24 May 2023(7 years, 10 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	127 Farringdon Road C/O Better Space London EC1R 3DA

Director Name	Ms Bettina Felten
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 2015(same day as company formation)
Role	Product Management Director
Country of Residence	United States
Correspondence Address	71 St. John Street 2nd Floor London EC1M 4NJ

Director Name	Mr Nicholas Bardsley Stanhope
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 St. John Street 2nd Floor London EC1M 4NJ

Secretary Name	Ms Rebecka Mustajarvi
Status	Resigned
Appointed	23 July 2015(same day as company formation)
Role	Company Director
Correspondence Address	71 St. John Street 2nd Floor London EC1M 4NJ

Director Name	Mr Vincent Hugh Nolan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(3 months after company formation)
Appointment Duration	7 years (resigned 27 October 2022)
Role	Market Researcher
Country of Residence	England
Correspondence Address	71 St. John Street 2nd Floor London EC1M 4NJ

Contact

Website	www.bfb-labs.com

Location

Registered Address	127 Farringdon Road C/O Better Space London EC1R 3DA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

22 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
15 July 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 November 2018	Notification of a person with significant control statement (2 pages)
1 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
20 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
20 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
1 August 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
28 July 2017	Cessation of Bettina Felten as a person with significant control on 28 July 2017 (1 page)
28 July 2017	Cessation of Bettina Felten as a person with significant control on 15 November 2016 (1 page)
28 July 2017	Cessation of Giles Gibbons as a person with significant control on 15 November 2016 (1 page)
28 July 2017	Cessation of Stephen Rockwell as a person with significant control on 28 July 2017 (1 page)
28 July 2017	Cessation of Stephen Rockwell as a person with significant control on 15 November 2016 (1 page)
28 July 2017	Cessation of Giles Gibbon as a person with significant control on 28 July 2017 (1 page)
28 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 March 2017	Statement of capital following an allotment of shares on 15 November 2016 GBP 11.265 (3 pages)
29 March 2017	Statement of capital following an allotment of shares on 15 November 2016 GBP 11.265 (3 pages)
25 November 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 10.605 (4 pages)
25 November 2016	Statement of capital following an allotment of shares on 19 August 2016 GBP 10.605 (4 pages)
4 August 2016	Confirmation statement made on 22 July 2016 with updates (8 pages)
4 August 2016	Confirmation statement made on 22 July 2016 with updates (8 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 May 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 10.000 (4 pages)
20 May 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 10.000 (4 pages)
23 March 2016	Appointment of Mr Duncan Nathan Robert Brown as a secretary on 23 March 2016 (2 pages)
23 March 2016	Appointment of Mr Duncan Nathan Robert Brown as a secretary on 23 March 2016 (2 pages)
23 March 2016	Appointment of Mr Vincent Hugh Nolan as a director on 22 October 2015 (2 pages)
23 March 2016	Termination of appointment of Rebecka Mustajarvi as a secretary on 23 March 2016 (1 page)
23 March 2016	Termination of appointment of Rebecka Mustajarvi as a secretary on 23 March 2016 (1 page)
23 March 2016	Appointment of Mr Vincent Hugh Nolan as a director on 22 October 2015 (2 pages)
21 December 2015	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
21 December 2015	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
18 November 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 9.450 (4 pages)
18 November 2015	Sub-division of shares on 22 October 2015 (5 pages)
18 November 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 9.450 (4 pages)
18 November 2015	Sub-division of shares on 22 October 2015 (5 pages)
23 July 2015	Incorporation Statement of capital on 2015-07-23 GBP 3 MODEL ARTICLES ‐ Model articles adopted (9 pages)
23 July 2015	Incorporation Statement of capital on 2015-07-23 GBP 3 MODEL ARTICLES ‐ Model articles adopted (9 pages)

BFB Labs Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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