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BLFB Limited

BLFB Limited is a dormant company incorporated on 4 November 2005 with the registered office located in London, Greater London. BLFB Limited was registered 20 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
05613052
Private limited company
Age
20 years
Incorporated 4 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (15 days ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (12 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Level 7,1 Eversholt Street
London
NW1 2DN
United Kingdom
Address changed on 19 Nov 2025 (1 month ago)
Previous address was Level 7 1 Eversholt Street London NW1 2DN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Sep 1975
Lendlease Europe Dormant Co Limited
PSC
Shareholders, PSCs & Group Structure
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Lendlease Overseas Holdings Limited
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Leanne Margaret Leplar and Claire Marianne Pettett are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£32.2K
Same as previous period
Net Assets
-£32.2K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
11 Days Ago on 8 Dec 2025
Registered Address Changed
1 Month Ago on 19 Nov 2025
Lendlease Europe Dormant Co Limited (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Lendlease Europe Dormant Co Limited (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Registered Address Changed
1 Month Ago on 3 Nov 2025
Claire Marianne Pettett Appointed
5 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
5 Months Ago on 27 Jun 2025
Jonathan David Peter Losyk Resigned
1 Year Ago on 2 Dec 2024
Tom Gillibrand Resigned
1 Year Ago on 2 Dec 2024
Mrs Leanne Margaret Leplar Appointed
1 Year Ago on 2 Dec 2024
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Documents
Confirmation statement made on 4 December 2025 with updates
Submitted on 8 Dec 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 19 November 2025
Submitted on 19 Nov 2025
Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 3 November 2025
Submitted on 4 Nov 2025
Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 3 November 2025
Submitted on 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 3 November 2025
Submitted on 3 Nov 2025
Solvency Statement dated 23/09/25
Submitted on 30 Sep 2025
Statement of capital on 30 September 2025
Submitted on 30 Sep 2025
Statement by Directors
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 25 Sep 2025
Repayment History
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