BLFB LIMITED - LONDON


Company Profile Company Filings

Overview

BLFB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLFB LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613052. The accounts status is DORMANT and accounts are next due on 31/03/2025.

BLFB LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DIALPHONE LIMITED (until 17/03/2006)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOM GILLIBRAND Apr 1986 British Director 2023-01-09 CURRENT
JONATHAN DAVID PETER LOSYK Aug 1965 British Director 2021-03-15 CURRENT
PAUL JAMES MAGUIRE Jun 1968 British Director 2006-07-19 UNTIL 2008-06-04 RESIGNED
MR RICHARD ALAN VINING May 1961 British Director 2006-07-19 UNTIL 2008-07-14 RESIGNED
BARRY PAUL JESSUP Sep 1971 British Director 2006-09-01 UNTIL 2007-11-19 RESIGNED
MR GORDON RAY Sep 1960 British Director 2014-01-05 UNTIL 2018-02-28 RESIGNED
MR CHARLES NICHOLAS POLLARD Jun 1958 British Director 2008-06-04 UNTIL 2010-06-04 RESIGNED
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2018-02-20 UNTIL 2020-03-05 RESIGNED
STEVEN KENNETH THOMAS Sep 1969 Australian Director 2008-06-27 UNTIL 2011-12-22 RESIGNED
MR MICHAEL WILLIAM O'FARRELL Dec 1959 British Director 2006-03-23 UNTIL 2006-07-19 RESIGNED
MR NEIL CHRISTOPHER MARTIN Apr 1967 British Director 2014-07-31 UNTIL 2020-03-10 RESIGNED
IAN WARNER Oct 1975 British Director 2005-11-11 UNTIL 2006-03-22 RESIGNED
MICHELLE GAYE LETTON Feb 1973 Australian Director 2020-03-04 UNTIL 2021-12-14 RESIGNED
MR CHARLES NICHOLAS POLLARD Jun 1958 British Director 2008-06-04 UNTIL 2010-06-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-04 UNTIL 2005-11-11 RESIGNED
THANALAKSHMI JANANDRAN Secretary 2012-01-04 UNTIL 2013-08-16 RESIGNED
JOANNA KAY British Secretary 2005-11-11 UNTIL 2006-03-22 RESIGNED
MATTHEW DAVID COLE British Secretary 2006-03-22 UNTIL 2006-05-03 RESIGNED
SCOTT DONALD British Secretary 2006-05-05 UNTIL 2009-02-24 RESIGNED
MR BENJAMIN DAVID DENTON Nov 1965 British Director 2006-03-22 UNTIL 2006-09-01 RESIGNED
VANTIS SECRETARIES LIMITED Corporate Secretary 2009-02-24 UNTIL 2010-08-04 RESIGNED
FLR NOMINEES LIMITED Corporate Secretary 2010-08-04 UNTIL 2012-01-04 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
PATRICK DENIS BOYLE Mar 1968 British Director 2012-02-23 UNTIL 2014-01-05 RESIGNED
LOUISE NICOLA BRAMBLE Jul 1981 British Director 2021-12-14 UNTIL 2023-01-04 RESIGNED
ROBERT CASSAB May 1968 British Director 2007-11-19 UNTIL 2010-12-11 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2017-02-13 UNTIL 2018-02-20 RESIGNED
MATTHEW COLE Sep 1981 British Director 2006-03-16 UNTIL 2006-03-22 RESIGNED
MR PHILLIP ALAN WADE Dec 1962 British Director 2007-11-19 UNTIL 2008-09-18 RESIGNED
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2011-12-22 UNTIL 2012-12-07 RESIGNED
STEVEN TREVOR EVANS May 1965 Australian Director 2006-03-22 UNTIL 2007-11-19 RESIGNED
MR MICHAEL HEYES Feb 1975 British Director 2014-08-01 UNTIL 2016-10-12 RESIGNED
MR PETER JOHN JACOBS Feb 1956 English Director 2006-03-23 UNTIL 2006-07-19 RESIGNED
MR PAUL FRANCIS GANDY Mar 1960 British Director 2010-08-11 UNTIL 2014-07-31 RESIGNED
PETER DOMINIC LEONARD Oct 1964 British Director 2018-02-20 UNTIL 2021-02-18 RESIGNED
CHRISTOPHER YOUNG Oct 1979 British Director 2006-03-16 UNTIL 2006-03-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-11-04 UNTIL 2005-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Construction (Europe) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LENDLEASE CONSTRUCTION (EUROPE) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LEHRER MCGOVERN INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LOVELL POWERMINSTER LIMITED LONDON Active FULL 43210 - Electrical installation
LENDLEASE RESIDENTIAL (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
MANCHESTER ENERGY COMPANY LIMITED LONDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
DEBUT SERVICES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD LONDON Active FULL 41201 - Construction of commercial buildings
MORGAN SINDALL PROPERTY SERVICES LIMITED LONDON Active GROUP 68320 - Management of real estate on a fee or contract basis
DEBUT SERVICES (SOUTH WEST) LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
DEBUT SERVICES (CONTRACTS) LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
MORGAN SINDALL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
THE TIMBERYARD PLOT 2 GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GOLDEN I LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED GLASGOW SCOTLAND Active FULL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TIMBERYARD PLOT 2 GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CATM EUROPE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CATM NORTH AMERICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CATM AFRICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CATM AUSTRALASIA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IQL SOUTH HOLDINGS LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
LENDLEASE MSG INVESTMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
IQL RESIDENTIAL (GP) LIMITED LONDON ENGLAND Active DORMANT 64302 - Activities of unit trusts
IQL S2 LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts