BRF PHONE LIMITED - LONDON


Company Profile Company Filings

Overview

BRF PHONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRF PHONE LIMITED was incorporated 12 years ago on 23/01/2012 and has the registered number: 07919838. The accounts status is MICRO ENTITY.

BRF PHONE LIMITED - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

3RD FLOOR
LONDON
W1B 3HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2019 29/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERIC FERNANDEZ Mar 1963 French Director 2020-04-07 CURRENT
MR STUART RALPH POPPLETON Jun 1940 British Director 2012-01-23 UNTIL 2012-03-16 RESIGNED
MR STUART RALPH POPPLETON Jun 1940 British Director 2012-06-11 UNTIL 2014-08-15 RESIGNED
MR STUART RALPH POPPLETON Jun 1940 English Director 2014-10-31 UNTIL 2015-06-23 RESIGNED
MR FRANCIS DAVID SACHS Feb 1944 British Director 2015-12-17 UNTIL 2016-03-01 RESIGNED
MR ABDERRAHIM OUDIR Apr 1985 Morrocan Director 2016-03-01 UNTIL 2016-03-08 RESIGNED
MR ABDERRAHIM OUDDIR Apr 1988 Moroccan Director 2016-03-08 UNTIL 2016-07-05 RESIGNED
MR ABDERRAHIM OUDDIR Apr 1988 Moroccan Director 2016-10-14 UNTIL 2017-12-21 RESIGNED
MR ARTHUR FREMONT Apr 2000 French Director 2019-02-09 UNTIL 2020-02-10 RESIGNED
MR FREDERIC FERNANDEZ Mar 1963 French Director 2012-03-16 UNTIL 2012-06-11 RESIGNED
MR FREDERIC FERNANDEZ Mar 1963 French Director 2017-12-05 UNTIL 2019-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frederic Juan Fernandez 2016-12-18 3/1963 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRF PHONE LIMITED 2019-10-23 31-01-2019 £428 equity
Micro-entity Accounts - BRF PHONE LIMITED 2018-10-23 31-01-2018 £64 equity
Micro-entity Accounts - BRF PHONE LIMITED 2017-12-28 31-01-2017 £8,481 Cash £-121 equity
Abbreviated Company Accounts - BRF PHONE LIMITED 2016-06-16 31-01-2016 £8,225 Cash £-66 equity
Abbreviated Company Accounts - BRF PHONE LIMITED 2015-11-24 31-01-2015 £7,370 Cash £-4,423 equity
Abbreviated Company Accounts - BRF PHONE LIMITED 2014-11-19 31-01-2014 £7,436 Cash £-1,006 equity

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