Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BFIVE INVESTMENTS LIMITED
Company Information for

BFIVE INVESTMENTS LIMITED

THE DOWNSHIRE 71 BALDWINS LANE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3LT,
Company Registration Number
05593904
Private Limited Company
Active

Company Overview

About Bfive Investments Ltd
BFIVE INVESTMENTS LIMITED was founded on 2005-10-14 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Bfive Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BFIVE INVESTMENTS LIMITED
 
Legal Registered Office
THE DOWNSHIRE 71 BALDWINS LANE
CROXLEY GREEN
RICKMANSWORTH
HERTFORDSHIRE
WD3 3LT
Other companies in WD3
 
Filing Information
Company Number 05593904
Company ID Number 05593904
Date formed 2005-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867734378  
Last Datalog update: 2023-11-06 15:24:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BFIVE INVESTMENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BFIVE INVESTMENTS LIMITED
The following companies were found which have the same name as BFIVE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BFIVE INVESTMENTS LLC California Unknown

Company Officers of BFIVE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DELAINNE BIBBY
 Company Secretary 2005-10-14
BRADLEY WALTER BIBBY
 Director 2005-10-14
DELAINNE BIBBY
 Director 2005-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Nominated Secretary 2005-10-14 2005-10-14
RWL DIRECTORS LIMITED
 Director 2005-10-14 2005-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADLEY WALTER BIBBY CITY OF GOLD LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
BRADLEY WALTER BIBBY BIBBYS COIN OP LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
BRADLEY WALTER BIBBY BIBBY LEISURE LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
BRADLEY WALTER BIBBY LINCS LEISURE LIMITED Director 1998-10-18 CURRENT 1997-05-16 Liquidation
DELAINNE BIBBY CITY OF GOLD LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
DELAINNE BIBBY LINCS LEISURE LIMITED Director 2011-01-31 CURRENT 1997-05-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELAINNE BIBBY
2024-03-03Change of details for Mr Bradley Walter Bibby as a person with significant control on 2024-03-03
2023-07-2531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-09-0631/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-07-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-05-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-04-01AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-09-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-04-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 055939040004
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-04-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0114/10/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 055939040003
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0114/10/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0114/10/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/13 FROM Wakefield House, 32 High Street Pinner Middx HA5 5PW
2012-10-17AR0114/10/12 ANNUAL RETURN FULL LIST
2012-09-04AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0114/10/11 ANNUAL RETURN FULL LIST
2011-04-11AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21MG01Particulars of a mortgage or charge / charge no: 2
2010-10-14AR0114/10/10 ANNUAL RETURN FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DELAINNE BIBBY / 14/10/2010
2010-10-14CH03SECRETARY'S DETAILS CHNAGED FOR DELAINNE BIBBY on 2010-10-14
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY WALTER BIBBY / 14/10/2010
2010-07-01AA31/01/10 TOTAL EXEMPTION SMALL
2009-10-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-16AR0114/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DELAINNE BIBBY / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY WALTER BIBBY / 16/10/2009
2008-10-16363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DELAINNE BIBBY / 15/10/2008
2008-07-25AA31/01/08 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-10-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-21363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-03-09225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07
2005-12-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-1688(2)RAD 14/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-17288bDIRECTOR RESIGNED
2005-10-17288bSECRETARY RESIGNED
2005-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BFIVE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-17 Outstanding BARCLAYS BANK PLC
2014-10-27 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-12-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-12-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BFIVE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BFIVE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BFIVE INVESTMENTS LIMITED
Trademarks
We have not found any records of BFIVE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BFIVE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as BFIVE INVESTMENTS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BFIVE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BFIVE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BFIVE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD3 3LT