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BFB 23 LIMITED

BFB 23 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBFB 23 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC651407
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BFB 23 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BFB 23 LIMITED located?

    Registered Office Address
    One Lochrin Square C/O London And Scottish Investments Ltd
    92 Fountainbridge
    EH3 9QA Edinburgh
    Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BFB 23 LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 1128 LIMITEDJan 13, 2020Jan 13, 2020

    What are the latest accounts for BFB 23 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BFB 23 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2024

    What are the latest filings for BFB 23 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    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 Edinburgh EH3 9QA on Mar 13, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    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 pagesAD01

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Change of details for Bfb (Telecoms) Limited as a person with significant control on Nov 22, 2021

    		2 pagesPSC05

    Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 12, 2021 with updates

    		4 pagesCS01

    Change of details for Bfb (Lindens) Limited as a person with significant control on Feb 28, 2020

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jun 17, 2020

    • Capital: GBP 300.00
    		4 pagesSH01

    Notification of 23Pivot Limited as a person with significant control on Jun 17, 2020

    		4 pagesPSC02

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Ronald Barrie Clapham as a director on Feb 26, 2020

    		2 pagesAP01

    Appointment of Mr Craig Smyth as a director on Feb 26, 2020

    		2 pagesAP01

    Certificate of change of name

    Company name changed dmws 1128 LIMITED\certificate issued on 28/02/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2020

    Change of name notice

    		CONNOT

    Cessation of 22 Nominees Limited as a person with significant control on Feb 26, 2020

    		3 pagesPSC07

    Termination of appointment of Dm Company Services Limited as a secretary on Feb 26, 2020

    		2 pagesTM02
    View All Filings

    Who are the officers of BFB 23 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAPHAM, Ronald Barrie
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    United Kingdom
    		Director
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    United Kingdom
    		GibraltarBritish267724620001
    SMYTH, Craig
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    United Kingdom
    		Director
    349 Bath Street
    G2 4AA Glasgow
    Venlaw
    United Kingdom
    		United KingdomIrish51345840003
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		38777080002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritish88983380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BFB 23 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wonersh
    GU5 0SF Guildford
    59 New Road
    Surrey
    United Kingdom
    		Jun 17, 2020
    Wonersh
    GU5 0SF Guildford
    59 New Road
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11729582
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Feb 26, 2020
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc644322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Jan 13, 2020
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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