General information

Name:

Bfb Labs Limited

Office Address:

71 St. John Street 2nd Floor EC1M 4NJ London

Number: 09700274

Incorporation date: 2015-07-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bfb Labs has been operating in this business field for nine years. Registered under no. 09700274, this company is considered a Private Limited Company. You may visit the main office of the company during office hours at the following location: 71 St. John Street 2nd Floor, EC1M 4NJ London. The firm's classified under the NACE and SIC code 62011 : Ready-made interactive leisure and entertainment software development. The company's latest annual accounts describe the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-06-12.

The corporation has registered two trademarks, all are valid. The first trademark was obtained in 2016. The one which will expire sooner, i.e. in September, 2026 is CHAMPIONS OF THE SHENGHA.

Given this enterprise's magnitude, it was necessary to acquire more directors, including: Marian R., Thomas S., Caroline M. who have been supporting each other since 2023 to fulfil their statutory duties for the following limited company. To provide support to the directors, the limited company has been utilizing the skillset of Duncan B. as a secretary since the appointment on 2016-03-23.

Trade marks

Trademark UK00003185880
Trademark image:-
Trademark name:CHAMPIONS OF THE SHENGHA
Status:Registered
Filing date:2016-09-15
Date of entry in register:2016-12-16
Renewal date:2026-09-15
Owner name:BFB Labs Ltd
Owner address:71 St. John Street, 2nd Floor, London, United Kingdom, EC1M 4NJ
Trademark UK00003185882
Trademark image:-
Trademark name:BFB LABS
Status:Registered
Filing date:2016-09-15
Date of entry in register:2016-12-30
Renewal date:2026-09-15
Owner name:BFB Labs Ltd
Owner address:71 St. John Street, 2nd Floor, London, United Kingdom, EC1M 4NJ

Company staff

Marian R.

Role: Director

Appointed: 24 May 2023

Latest update: 30 January 2024

Thomas S.

Role: Director

Appointed: 24 May 2023

Latest update: 30 January 2024

Caroline M.

Role: Director

Appointed: 24 May 2023

Latest update: 30 January 2024

Manjul R.

Role: Director

Appointed: 20 July 2021

Latest update: 30 January 2024

Duncan B.

Role: Secretary

Appointed: 23 March 2016

Latest update: 30 January 2024

Duncan B.

Role: Director

Appointed: 23 July 2015

Latest update: 30 January 2024

People with significant control

Manjul R. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Manjul R.
Notified on 16 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Giles G.
Notified on 6 April 2016
Ceased on 15 November 2016
Nature of control:
over 3/4 of shares
Stephen R.
Notified on 6 April 2016
Ceased on 15 November 2016
Nature of control:
over 3/4 of shares
Bettina F.
Notified on 6 April 2016
Ceased on 15 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from C/O Shift Design 71 st. John Street 2nd Floor London EC1M 4NJ United Kingdom on Tue, 12th Mar 2024 to 127 Farringdon Road C/O Better Space London EC1R 3DA (AD01)
filed on: 12th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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