BFF GROUP LTD
7 WHITECHAPEL ROAD, OFFICE 410, LONDON E1 1DU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09657735
- Last Updated: 01 Oct 2022
Company Profile
BFF GROUP LTD was incorporated on Thursday, June 25, 2015 as a Private Limited Company with registered address in LONDON. BFF GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 7 months and 29 days.
| Name | BFF GROUP LTD |
|---|---|
| Company number | 09657735 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 WHITECHAPEL ROAD OFFICE 410 LONDON E1 1DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Lavinsky Nationality: Swiss |
Dates: Wednesday, March 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Berkeley & Blackman Services Ltd. Whitechapel Road, Office 410, E1 1DU |
Dates: Saturday, June 20, 2020 - Wednesday, March 17, 2021
ownership of shares 75 to 100 percent
|
| Berkeley & Blackman Management Ltd. Whitechapel Road, Office 406, E1 1DU |
Dates: Friday, June 23, 2017 - Saturday, June 20, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-1061 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against BFF GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BFF GROUP LTD | 25 Jun 2015 |
| HOLPARK PRODUCTIONS LTD | 25 Jan 2016 |