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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 19 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
05613052
Private limited company
Age
19 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 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about BLFB Limited
Contact
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Geoffrey Ross Willetts
Director • Director • British • Lives in England • Born in Oct 1980
Tom Gillibrand
Director • British • Lives in England • Born in Apr 1986
Jonathan David Peter Losyk
Director • Commercial Director • British • Lives in England • Born in Aug 1965
Leanne Margaret Leplar
Director • Australian • Lives in England • Born in Jun 1980
Claire Marianne Pettett
Director • British • Lives in England • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lehrer McGovern International Limited
Geoffrey Ross Willetts, Claire Marianne Pettett, and 3 more are mutual people.
Active
Lendlease Construction North Western Limited
Geoffrey Ross Willetts, Claire Marianne Pettett, and 3 more are mutual people.
Active
Lendlease Construction Management Services (One) Limited
Geoffrey Ross Willetts, Claire Marianne Pettett, and 3 more are mutual people.
Active
Lendlease Construction (Lelliott) Limited
Claire Marianne Pettett, Jonathan David Peter Losyk, and 2 more are mutual people.
Active
Lend Lease Pharmaceutical (Emea) Limited
Geoffrey Ross Willetts, Claire Marianne Pettett, and 2 more are mutual people.
Active
Lendlease Overseas Holdings Limited
Geoffrey Ross Willetts, Claire Marianne Pettett, and 2 more are mutual people.
Active
Debut Services Limited
Geoffrey Ross Willetts, Claire Marianne Pettett, and 2 more are mutual people.
Active
Debut Services (South West) Limited
Geoffrey Ross Willetts, Claire Marianne Pettett, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 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
See 10 Year Full Financials
Latest Activity
Claire Marianne Pettett Appointed
2 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
2 Months Ago on 27 Jun 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Registered Address Changed
9 Months Ago on 11 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Jonathan David Peter Losyk Resigned
9 Months Ago on 2 Dec 2024
Tom Gillibrand Resigned
9 Months Ago on 2 Dec 2024
Mrs Leanne Margaret Leplar Appointed
9 Months Ago on 2 Dec 2024
Mr Geoffrey Ross Willetts Appointed
9 Months Ago on 2 Dec 2024
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Get Credit Report
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Documents
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Claire Marianne Pettett as a director on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Mrs Leanne Margaret Leplar as a director on 2 December 2024
Submitted on 24 Feb 2025
Termination of appointment of Tom Gillibrand as a director on 2 December 2024
Submitted on 24 Feb 2025
Termination of appointment of Jonathan David Peter Losyk as a director on 2 December 2024
Submitted on 24 Feb 2025
Appointment of Mr Geoffrey Ross Willetts as a director on 2 December 2024
Submitted on 24 Feb 2025
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 6 January 2025
Submitted on 6 Jan 2025
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 11 December 2024
Submitted on 11 Dec 2024
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024
Submitted on 9 Dec 2024
Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 2 December 2024
Submitted on 4 Dec 2024
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Repayment History
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