BFB LABS LTD
71 ST. JOHN STREET, 2ND FLOOR, LONDON EC1M 4NJ- Active
- Private Limited Company
- Company No. 09700274
- Last Updated: 01 Mar 2024
Company Profile
BFB LABS LTD was incorporated on Thursday, July 23, 2015 as a Private Limited Company with registered address in LONDON. BFB LABS LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 9 years 7 months and 2 days.
| Name | BFB LABS LTD |
|---|---|
| Company number | 09700274 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 ST. JOHN STREET 2ND FLOOR LONDON EC1M 4NJ |
|---|---|
| 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 |
|---|---|
| Ms Manjul Rathee Nationality: British |
Dates: Friday, December 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bettina Felten Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2016
ownership of shares 75 to 100 percent as trust
|
| Mr Stephen Rockwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2016
ownership of shares 75 to 100 percent as trust
|
| Mr Giles Christopher Gibbons Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2016
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BFB LABS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BFB LABS LTD | 23 Jul 2015 |