About

Registered Number: 05557761
Date of Incorporation: 08/09/2005 (18 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 13/01/2015 (9 years and 5 months ago)
Registered Address: Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH,

 

Having been setup in 2005, Bfb London Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". Klama, Roger, Rust, Horst-rainer, Schenk, Dieter Alfred, Ziegler, Claus Michael are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLAMA, Roger 08 November 2010 - 1
RUST, Horst-Rainer 01 October 2006 08 November 2010 1
SCHENK, Dieter Alfred 08 September 2005 01 May 2006 1
ZIEGLER, Claus Michael 01 May 2006 01 October 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 January 2015
GAZ1 - First notification of strike-off action in London Gazette 30 September 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 25 September 2013
AA01 - Change of accounting reference date 28 June 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 30 July 2012
DISS40 - Notice of striking-off action discontinued 28 July 2012
AR01 - Annual Return 27 July 2012
DISS16(SOAS) - N/A 22 March 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
DISS40 - Notice of striking-off action discontinued 21 September 2011
AA - Annual Accounts 28 June 2011
AP01 - Appointment of director 01 January 2011
TM01 - Termination of appointment of director 01 January 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 08 September 2010
CH04 - Change of particulars for corporate secretary 07 September 2010
AR01 - Annual Return 09 February 2010
GAZ1 - First notification of strike-off action in London Gazette 12 January 2010
AA - Annual Accounts 10 July 2009
363a - Annual Return 07 October 2008
287 - Change in situation or address of Registered Office 06 October 2008
AA - Annual Accounts 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 07 September 2007
287 - Change in situation or address of Registered Office 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
287 - Change in situation or address of Registered Office 06 September 2007
287 - Change in situation or address of Registered Office 30 July 2007
363a - Annual Return 15 February 2007
287 - Change in situation or address of Registered Office 15 February 2007
288a - Notice of appointment of directors or secretaries 09 February 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 12 October 2006
287 - Change in situation or address of Registered Office 18 September 2006
CERTNM - Change of name certificate 14 September 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
NEWINC - New incorporation documents 08 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.