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Companies House/London/Company profile

BFB LABS LTD

Active
09700274·incorporated 2015-07-23

BFB LABS LTD is an active UK private limited company, incorporated on 23 July 2015 at Companies House (number 09700274; OpenRegistry canonical ID GB-09700274-bfb-labs-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-23
Registered Address
127 FARRINGDON ROAD, C/O BETTER SPACE, LONDON, EC1R 3DA, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

BFB LABS LTD has 1 person with significant control on file:

  • Ms Manjul Rathee born 1983 resident in United Kingdom, British national. Notified 2022-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Bettina Felten born 1972 resident in Usa, German national. Notified 2016-04-06. Ceased 2016-11-15.
    • Owns 75% or more of shares
  • Mr Giles Christopher Gibbons born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-11-15.
    • Owns 75% or more of shares
  • Mr Stephen Rockwell born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-15.
    • Owns 75% or more of shares
  • (unnamed). Notified 2018-11-08. Ceased 2022-12-16.

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