BLFB LIMITED
Company number 05613052 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-12-04 with updates · 4 pages | View document |
| 19 Nov 2025 | Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on 2025-11-19 · 1 page | View document |
| 4 Nov 2025 | Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on 2025-11-03 · 1 page | View document |
| 3 Nov 2025 | Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 2025-11-03 · 2 pages | View document |
| 30 Sep 2025 | CAP-SS · 1 page | View document |
| 30 Sep 2025 | SH20 · 1 page | View document |
| 30 Sep 2025 | Statement of capital on 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Resolutions · 1 page | View document |
| 25 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-23 · 3 pages | View document |
| 24 Feb 2025 | Termination of appointment of Tom Gillibrand as a director on 2024-12-02 · 1 page | View document |
| 24 Feb 2025 | Appointment of Mr Geoffrey Ross Willetts as a director on 2024-12-02 · 2 pages | View document |
| 24 Feb 2025 | Termination of appointment of Jonathan David Peter Losyk as a director on 2024-12-02 · 1 page | View document |
| 24 Feb 2025 | Appointment of Mrs Leanne Margaret Leplar as a director on 2024-12-02 · 2 pages | View document |
| 6 Jan 2025 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-06 · 1 page | View document |
| 11 Dec 2024 | Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2024-12-11 · 1 page | View document |
| 9 Dec 2024 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2024-12-09 · 1 page | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 4 pages | View document |
| 4 Dec 2024 | Cessation of Lendlease Construction (Europe) Limited as a person with significant control on 2024-12-02 · 1 page | View document |
| 4 Dec 2024 | Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 2024-12-02 · 2 pages | View document |
| 25 Nov 2024 | Accounts for a dormant company made up to 2024-06-30 · 1 page | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 15 Nov 2023 | Accounts for a dormant company made up to 2023-06-30 · 1 page | View document |
| 26 Sep 2023 | Change of details for Lendlease Construction (Europe) Limited as a person with significant control on 2022-09-12 · 2 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 11 Jan 2023 | Appointment of Tom Gillibrand as a director on 2023-01-09 · 2 pages | View document |
| 4 Jan 2023 | Termination of appointment of Louise Nicola Bramble as a director on 2023-01-04 · 1 page | View document |
| 1 Nov 2022 | Accounts for a dormant company made up to 2022-06-30 · 1 page | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-15 with no updates · 3 pages | View document |
| 15 Dec 2021 | Termination of appointment of Michelle Gaye Letton as a director on 2021-12-14 · 1 page | View document |
| 14 Dec 2021 | Appointment of Louise Nicola Bramble as a director on 2021-12-14 · 2 pages | View document |
| 10 Nov 2021 | Accounts for a dormant company made up to 2021-06-30 · 1 page | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MICHELLE GAYE LETTON | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT | View document |
| 23 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 17 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 22 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAY | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED PETER DOMINIC LEONARD | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED CLAIRE MARIANNE PETTETT | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK | View document |
| 3 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 14 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 14 Feb 2017 | DIRECTOR APPOINTED JOHN DAVID CLARK | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEYES | View document |
| 15 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 28 Aug 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 12 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED MR MICHAEL HEYES | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER MARTIN | View document |
| 6 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GANDY | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED MR GORDON RAY | View document |
| 21 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 20 Mar 2014 | SAIL ADDRESS CREATED | View document |
| 20 Mar 2014 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 20 Mar 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLE | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | View document |
| 1 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 12 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 31/01/2012 | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS GANDY / 01/01/2012 | View document |
| 1 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 27 Feb 2012 | DIRECTOR APPOINTED PATRICK DENIS BOYLE | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMAS | View document |
| 24 Jan 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY FLR NOMINEES LIMITED | View document |
| 16 Jan 2012 | SECRETARY APPOINTED THANALAKSHMI JANANDRAN | View document |
| 13 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 5 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASSAB | View document |
| 15 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR APPOINTED PAUL FRANCIS GANDY | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED | View document |
| 5 Aug 2010 | CORPORATE SECRETARY APPOINTED FLR NOMINEES LIMITED | View document |
| 10 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD | View document |
| 9 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 6 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED SECRETARY SCOTT DONALD | View document |
| 6 Jul 2009 | SECRETARY APPOINTED VANTIS SECRETARIES LIMITED | View document |
| 14 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 6 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP WADE | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD VINING | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED STEVEN KENNETH THOMAS | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD | View document |
| 8 Jul 2008 | APPOINTMENT TERMINATE, DIRECTOR PAUL JAMES MAGUIRE LOGGED FORM | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MAGUIRE | View document |
| 27 Jun 2008 | DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD | View document |
| 19 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 10 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | DIRECTOR RESIGNED | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 22 GANTON STREET LONDON W1F 7BY | View document |
| 19 Apr 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 11 BRUTON STREET LONDON W1J 6PY | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | SECRETARY RESIGNED | View document |
| 3 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 | View document |
| 29 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: ASHURST, BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | View document |
| 22 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | COMPANY NAME CHANGED DIALPHONE LIMITED CERTIFICATE ISSUED ON 17/03/06 | View document |
| 11 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | SECRETARY RESIGNED | View document |
| 11 Nov 2005 | DIRECTOR RESIGNED | View document |
| 11 Nov 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 11 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |