Companies House does not verify the accuracy of the information filed

BFB LABS LTD

Company number 09700274

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2024	AD01	Registered office address changed from C/O Shift Design 71 st. John Street 2nd Floor London EC1M 4NJ United Kingdom to 127 Farringdon Road C/O Better Space London EC1R 3DA on 12 March 2024	View PDF Registered office address changed from C/O Shift Design 71 st. John Street 2nd Floor London EC1M 4NJ United Kingdom to 127 Farringdon Road C/O Better Space London EC1R 3DA on 12 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
28 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AP01	Appointment of Ms Caroline Mcguirk as a director on 24 May 2023	View PDF Appointment of Ms Caroline Mcguirk as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Ms Marian Ridley as a director on 24 May 2023	View PDF Appointment of Ms Marian Ridley as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Mr Thomas Michael Schreiber as a director on 24 May 2023	View PDF Appointment of Mr Thomas Michael Schreiber as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	PSC01	Notification of Manjul Rathee as a person with significant control on 16 December 2022	View PDF Notification of Manjul Rathee as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	SH02	Sub-division of shares on 16 December 2022	View PDF Sub-division of shares on 16 December 2022 - link opens in a new window - 6 pages (6 pages)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 25 January 2023	View PDF Withdrawal of a person with significant control statement on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
08 Nov 2022	TM01	Termination of appointment of Nicholas Bardsley Stanhope as a director on 27 October 2022	View PDF Termination of appointment of Nicholas Bardsley Stanhope as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Vincent Hugh Nolan as a director on 27 October 2022	View PDF Termination of appointment of Vincent Hugh Nolan as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
23 Aug 2021	CH01	Director's details changed for Ms Manjul Rathee on 23 August 2021	View PDF Director's details changed for Ms Manjul Rathee on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	TM01	Termination of appointment of Bettina Felten as a director on 20 July 2021	View PDF Termination of appointment of Bettina Felten as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	AP01	Appointment of Ms Manjul Rathee as a director on 20 July 2021	View PDF Appointment of Ms Manjul Rathee as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BFB LABS LTD

Filter by category