Blfb Limited
- Company number
- 05613052
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2005
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Dialphone Limited (until 17 Mar 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 4 Nov 2005 | 11 Nov 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 4 Nov 2005 | 11 Nov 2005 |
| COLE, Matthew | Director | 16 Mar 2006 | 22 Mar 2006 |
| YOUNG, Christopher | Director | 16 Mar 2006 | 22 Mar 2006 |
| KAY, Joanna | Secretary | 11 Nov 2005 | 22 Mar 2006 |
| WARNER, Ian | Director | 11 Nov 2005 | 22 Mar 2006 |
| COLE, Matthew David | Secretary | 22 Mar 2006 | 3 May 2006 |
| JACOBS, Peter John | Director | 23 Mar 2006 | 19 Jul 2006 |
| O'FARRELL, Michael William | Director | 23 Mar 2006 | 19 Jul 2006 |
| DENTON, Benjamin David | Director | 22 Mar 2006 | 1 Sep 2006 |
| JESSUP, Barry Paul | Director | 1 Sep 2006 | 19 Nov 2007 |
| EVANS, Steven Trevor | Director | 22 Mar 2006 | 19 Nov 2007 |
| MAGUIRE, Paul James | Director | 19 Jul 2006 | 4 Jun 2008 |
| VINING, Richard Alan | Director | 19 Jul 2006 | 14 Jul 2008 |
| WADE, Phillip Alan | Director | 19 Nov 2007 | 18 Sep 2008 |
| DONALD, Scott | Secretary | 5 May 2006 | 24 Feb 2009 |
| POLLARD, Charles Nicholas | Director | 4 Jun 2008 | 4 Jun 2010 |
| POLLARD, Charles Nicholas | Director | 4 Jun 2008 | 4 Jun 2010 |
| VANTIS SECRETARIES LIMITED | Corporate-Secretary | 24 Feb 2009 | 4 Aug 2010 |
| CASSAB, Robert | Director | 19 Nov 2007 | 11 Dec 2010 |
| THOMAS, Steven Kenneth | Director | 27 Jun 2008 | 22 Dec 2011 |
| FLR NOMINEES LIMITED | Corporate-Secretary | 4 Aug 2010 | 4 Jan 2012 |
| DEW, Beverley Edward John | Director | 22 Dec 2011 | 7 Dec 2012 |
| JANANDRAN, Thanalakshmi | Secretary | 4 Jan 2012 | 16 Aug 2013 |
| BOYLE, Patrick Denis | Director | 23 Feb 2012 | 5 Jan 2014 |
| GANDY, Paul Francis | Director | 11 Aug 2010 | 31 Jul 2014 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Sep 2013 | 28 Aug 2015 |
| HEYES, Michael | Director | 1 Aug 2014 | 12 Oct 2016 |
| CLARK, John David | Director | 13 Feb 2017 | 20 Feb 2018 |
| RAY, Gordon | Director | 5 Jan 2014 | 28 Feb 2018 |
| PETTETT, Claire Marianne | Director | 20 Feb 2018 | 5 Mar 2020 |
| MARTIN, Neil Christopher | Director | 31 Jul 2014 | 10 Mar 2020 |
| LEONARD, Peter Dominic | Director | 20 Feb 2018 | 18 Feb 2021 |
| LETTON, Michelle Gaye | Director | 4 Mar 2020 | 14 Dec 2021 |
| BRAMBLE, Louise Nicola | Director | 14 Dec 2021 | 4 Jan 2023 |
| GILLIBRAND, Tom | Director | 9 Jan 2023 | 2 Dec 2024 |
| LOSYK, Jonathan David Peter | Director | 15 Mar 2021 | 2 Dec 2024 |
| WILLETTS, Geoffrey Ross | Director | 2 Dec 2024 | 27 Jun 2025 |
| PETTETT, Claire Marianne | Director | 27 Jun 2025 | |
| LEPLAR, Leanne Margaret | Director | 2 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lendlease Construction (Europe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Dec 2024 |
| Lendlease Europe Dormant Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2024 |
Accounts
Connections
Owned by
Blfb Limited → Lendlease Europe Dormant Co Limited → Lendlease Europe Holdings Limited
Directors’ other companies
- LEPLAR, Leanne Margaret - Director at Ep3 Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Moorfields Investment (Europe) Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Europe Dormant Co Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Msg Investment (Europe) Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Infrastructure Holdings (Europe) Limited
- LEPLAR, Leanne Margaret - Director at Lendlease Cemea Investments Limited
- LEPLAR, Leanne Margaret - Director at Debut Services Limited
- PETTETT, Claire Marianne - Director at Debut Services Limited
- PETTETT, Claire Marianne - Director at Lendlease Europe Dormant Co Limited
- PETTETT, Claire Marianne - Director at Lendlease Infrastructure Holdings (Europe) Limited
Companies at the same address
- Be Onsite (06042033)
- Cedarwood Square Residents Management Company Limited (09985460)
- Debut Services (Contracts) Ltd (04905429)
- Debut Services (South West) Limited (04582950)
- Debut Services Limited (04182322)
- IQL Office (Gp) Limited (09351843)
- IQL S4 Limited (09351827)
- Lendlease Deptford Limited (08953412)
- Lendlease Development (Europe) Limited (02946679)
- Lendlease Europe Holdings Limited (02594928)