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BFB LABS LTD (09700274)

BFB LABS LTD (09700274) is an active UK company. incorporated on 23 July 2015. with registered office in London. The company operates in the Information and Communication sector, engaged in ready-made interactive leisure and entertainment software development and 1 other business activities. BFB LABS LTD has been registered for 10 years.

Company Number
09700274
Status
active
Type
ltd
Incorporated
23 July 2015
Age
10 years
Address
127 Farringdon Road, London, EC1R 3DA
Industry Sector
Information and Communication
Business Activity
Ready-made interactive leisure and entertainment software development
SIC Codes
62011, 74909

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Introduction
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BFB LABS LTD

BFB LABS LTD is an active company incorporated on 23 July 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development and 1 other business activity. BFB LABS LTD was registered 10 years ago.(SIC: 62011, 74909)

Status

active

Active since 10 years ago

Company No

09700274

LTD Company

Age

10 Years

Incorporated 23 July 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 27 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)

Next Due

Due by 11 December 2026
For period ending 27 November 2026
Contact
Address

127 Farringdon Road C/O Better Space London, EC1R 3DA,

Previous Addresses

C/O Shift Design 71 st. John Street 2nd Floor London EC1M 4NJ United Kingdom
From: 23 July 2015To: 12 March 2024
Timeline

21 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Jul 15
Share Issue
Nov 15
Funding Round
Nov 15
Director Joined
Mar 16
Funding Round
May 16
Funding Round
Nov 16
Funding Round
Mar 17
Owner Exit
Jul 17
Owner Exit
Jul 17
Owner Exit
Jul 17
Director Joined
Aug 21
Director Left
Aug 21
Director Left
Nov 22
Director Left
Nov 22
Share Issue
Jan 23
New Owner
Jan 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Dec 24
Director Left
Dec 24
6
Funding
10
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Small
19 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2025
CS01Confirmation Statement
Resolution
26 November 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Small
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 March 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Small
4 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 November 2023
CS01Confirmation Statement
Confirmation Statement With Updates
27 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2023
AP01Appointment of Director
Confirmation Statement With Updates
12 June 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 January 2023
PSC01Notification of Individual PSC
Capital Alter Shares Subdivision
25 January 2023
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
25 January 2023
MAMA
Capital Name Of Class Of Shares
25 January 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
25 January 2023
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
25 January 2023
SH10Notice of Particulars of Variation
Withdrawal Of A Person With Significant Control Statement
25 January 2023
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
8 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
19 August 2021
TM01Termination of Director
Confirmation Statement With Updates
17 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 August 2021
AP01Appointment of Director
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
22 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 July 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
20 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2019
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
9 November 2018
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
1 August 2018
CS01Confirmation Statement
Resolution
20 November 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
1 August 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
28 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
28 June 2017
AAAnnual Accounts
Capital Allotment Shares
29 March 2017
SH01Allotment of Shares
Capital Allotment Shares
25 November 2016
SH01Allotment of Shares
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 July 2016
AAAnnual Accounts
Capital Allotment Shares
20 May 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 March 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 March 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 March 2016
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
21 December 2015
AA01Change of Accounting Reference Date
Capital Alter Shares Subdivision
18 November 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
18 November 2015
SH01Allotment of Shares
Incorporation Company
23 July 2015
NEWINCIncorporation