# Blfb Limited ## Details - **Company number:** [05613052](https://find-and-update.company-information.service.gov.uk/company/05613052) - **Status:** Active - Proposal To Strike Off - **Type:** Private Limited Company - **Incorporated:** 4 Nov 2005 - **Registered office:** LEVEL 7,1, EVERSHOLT STREET, LONDON, NW1 2DN - **Nature of business:** [41100](/sic/41100) Development of building projects - **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies) ## Previous names - Dialphone Limited (until 17 Mar 2006) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | PETTETT, Claire Marianne | director | 27 Jun 2025 | | | LEPLAR, Leanne Margaret | director | 2 Dec 2024 | | | WILLETTS, Geoffrey Ross | director | 2 Dec 2024 | 27 Jun 2025 | | GILLIBRAND, Tom | director | 9 Jan 2023 | 2 Dec 2024 | | LOSYK, Jonathan David Peter | director | 15 Mar 2021 | 2 Dec 2024 | | BRAMBLE, Louise Nicola | director | 14 Dec 2021 | 4 Jan 2023 | | LETTON, Michelle Gaye | director | 4 Mar 2020 | 14 Dec 2021 | | LEONARD, Peter Dominic | director | 20 Feb 2018 | 18 Feb 2021 | | MARTIN, Neil Christopher | director | 31 Jul 2014 | 10 Mar 2020 | | PETTETT, Claire Marianne | director | 20 Feb 2018 | 5 Mar 2020 | | RAY, Gordon | director | 5 Jan 2014 | 28 Feb 2018 | | CLARK, John David | director | 13 Feb 2017 | 20 Feb 2018 | | HEYES, Michael | director | 1 Aug 2014 | 12 Oct 2016 | | CAPITA COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 Sep 2013 | 28 Aug 2015 | | GANDY, Paul Francis | director | 11 Aug 2010 | 31 Jul 2014 | | BOYLE, Patrick Denis | director | 23 Feb 2012 | 5 Jan 2014 | | JANANDRAN, Thanalakshmi | secretary | 4 Jan 2012 | 16 Aug 2013 | | DEW, Beverley Edward John | director | 22 Dec 2011 | 7 Dec 2012 | | FLR NOMINEES LIMITED | corporate-secretary | 4 Aug 2010 | 4 Jan 2012 | | THOMAS, Steven Kenneth | director | 27 Jun 2008 | 22 Dec 2011 | | CASSAB, Robert | director | 19 Nov 2007 | 11 Dec 2010 | | VANTIS SECRETARIES LIMITED | corporate-secretary | 24 Feb 2009 | 4 Aug 2010 | | POLLARD, Charles Nicholas | director | 4 Jun 2008 | 4 Jun 2010 | | POLLARD, Charles Nicholas | director | 4 Jun 2008 | 4 Jun 2010 | | DONALD, Scott | secretary | 5 May 2006 | 24 Feb 2009 | | WADE, Phillip Alan | director | 19 Nov 2007 | 18 Sep 2008 | | VINING, Richard Alan | director | 19 Jul 2006 | 14 Jul 2008 | | MAGUIRE, Paul James | director | 19 Jul 2006 | 4 Jun 2008 | | JESSUP, Barry Paul | director | 1 Sep 2006 | 19 Nov 2007 | | EVANS, Steven Trevor | director | 22 Mar 2006 | 19 Nov 2007 | | DENTON, Benjamin David | director | 22 Mar 2006 | 1 Sep 2006 | | JACOBS, Peter John | director | 23 Mar 2006 | 19 Jul 2006 | | O'FARRELL, Michael William | director | 23 Mar 2006 | 19 Jul 2006 | | COLE, Matthew David | secretary | 22 Mar 2006 | 3 May 2006 | | YOUNG, Christopher | director | 16 Mar 2006 | 22 Mar 2006 | | COLE, Matthew | 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 | | SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 4 Nov 2005 | 11 Nov 2005 | | INSTANT COMPANIES LIMITED | corporate-nominee-director | 4 Nov 2005 | 11 Nov 2005 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | | 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 | ## Owned by Blfb Limited → [Lendlease Europe Dormant Co Limited](/company/16069460) → [Lendlease Europe Holdings Limited](/company/02594928) ## Directors' other companies - [LEPLAR, Leanne Margaret](/person/5698207) - director at [Ep3 Limited](/company/04281831) - [LEPLAR, Leanne Margaret](/person/5698207) - director at [Lendlease Moorfields Investment (Europe) Limited](/company/14137002) - [LEPLAR, Leanne Margaret](/person/5698207) - director at [Lendlease Europe Dormant Co Limited](/company/16069460) - [LEPLAR, Leanne Margaret](/person/5698207) - director at [Lendlease Msg Investment (Europe) Limited](/company/12470204) - [LEPLAR, Leanne Margaret](/person/5698207) - director at [Lendlease Infrastructure Holdings (Europe) Limited](/company/05804271) - [LEPLAR, Leanne Margaret](/person/5698207) - director at [Lendlease Cemea Investments Limited](/company/05789389) - [LEPLAR, Leanne Margaret](/person/5698207) - director at [Debut Services Limited](/company/04182322) - [PETTETT, Claire Marianne](/person/5669809) - director at [Debut Services Limited](/company/04182322) - [PETTETT, Claire Marianne](/person/5669809) - director at [Lendlease Europe Dormant Co Limited](/company/16069460) - [PETTETT, Claire Marianne](/person/5669809) - director at [Lendlease Infrastructure Holdings (Europe) Limited](/company/05804271) ## Companies at the same address - [Be Onsite](/company/06042033) (06042033) - [Cedarwood Square Residents Management Company Limited](/company/09985460) (09985460) - [Debut Services (Contracts) Ltd](/company/04905429) (04905429) - [Debut Services (South West) Limited](/company/04582950) (04582950) - [Debut Services Limited](/company/04182322) (04182322) - [IQL Office (Gp) Limited](/company/09351843) (09351843) - [IQL S4 Limited](/company/09351827) (09351827) - [Lendlease Deptford Limited](/company/08953412) (08953412) - [Lendlease Development (Europe) Limited](/company/02946679) (02946679) - [Lendlease Europe Holdings Limited](/company/02594928) (02594928)