BFB (TELECOMS) LIMITED
Overview
| Company Name | BFB (TELECOMS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC644322 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BFB (TELECOMS) LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is BFB (TELECOMS) LIMITED located?
| Registered Office Address | One Lochrin Square C/O London And Scottish Investments Ltd 92 Fountainbridge EH3 9QA Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BFB (TELECOMS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BFB (LINDENS) LIMITED | Oct 14, 2019 | Oct 14, 2019 |
What are the latest accounts for BFB (TELECOMS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BFB (TELECOMS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
What are the latest filings for BFB (TELECOMS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||||||||||||||||||
Registered office address changed from One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA United Kingdom to One Lochrin Square C/O London and Scottish Investments Ltd 92 Fountainbridge Edinburgh EH3 9QA on Mar 13, 2025 | 1 pages | AD01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to One Lochrin Square 92 Fountainbridge Edinburgh Edinburgh, City of EH3 9QA on Aug 23, 2024 | 1 pages | AD01 | ||||||||||||||||||||||||||
Termination of appointment of Frank Blin as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Change of details for London & Scottish Investments Limited as a person with significant control on Nov 22, 2021 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA United Kingdom to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021 | 1 pages | AD01 | ||||||||||||||||||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Oct 13, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2020
| 12 pages | SH01 | ||||||||||||||||||||||||||
Sub-division of shares on Aug 14, 2020 | 4 pages | SH02 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Registration of charge SC6443220001, created on Jul 06, 2020 | 24 pages | MR01 | ||||||||||||||||||||||||||
Who are the officers of BFB (TELECOMS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAPHAM, Ronald Barrie | Director | C/O London And Scottish Investments Ltd 92 Fountainbridge EH3 9QA Edinburgh One Lochrin Square United Kingdom | United Kingdom | British | 263352960001 | |||||
| WOODS, Barry Martin | Director | C/O London And Scottish Investments Ltd 92 Fountainbridge EH3 9QA Edinburgh One Lochrin Square United Kingdom | Scotland | Irish | 263352980001 | |||||
| BLIN, Frank | Director | 349 Bath Street G2 4AA Glasgow Venlaw United Kingdom | Scotland | British | 201662500002 |
Who are the persons with significant control of BFB (TELECOMS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London & Scottish Investments Limited | Oct 14, 2019 | 1st Floor West G2 4JR Glasgow 300 Bath Street Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0