BizStats
You are here: bizstats.co.uk > a-z index > B list > BF list > BF list

Bf Properties (no.5) Ltd LONDON

Bf Properties (no.5) started in year 2004 as Private Limited Company with registration number 05270039. The Bf Properties (no.5) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX.

The firm has 3 directors, namely Keith M., Gavin B. and Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 18 March 2022 and Keith M. has been with the company for the least time - from 22 December 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bf Properties (no.5) Ltd Address / Contact

Office Address York House
Office Address2 45 Seymour Street
Town London
Post code W1H 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05270039
Date of Incorporation Tue, 26th Oct 2004
Industry Development of building projects
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Keith M.

Position: Director

Appointed: 22 December 2023

Gavin B.

Position: Director

Appointed: 23 January 2023

Richard H.

Position: Director

Appointed: 18 March 2022

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Catherine S.

Position: Director

Appointed: 17 November 2023

Resigned: 22 January 2024

Nick T.

Position: Director

Appointed: 18 March 2022

Resigned: 22 December 2023

Charles M.

Position: Director

Appointed: 27 September 2019

Resigned: 31 March 2022

Bryan L.

Position: Director

Appointed: 02 October 2014

Resigned: 31 December 2022

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 06 December 2016

Rebecca S.

Position: Secretary

Appointed: 22 February 2005

Resigned: 30 April 2009

Timothy R.

Position: Director

Appointed: 22 February 2005

Resigned: 31 March 2019

Graham R.

Position: Director

Appointed: 22 February 2005

Resigned: 30 June 2011

Robert B.

Position: Director

Appointed: 22 February 2005

Resigned: 31 December 2007

Christopher W.

Position: Secretary

Appointed: 26 October 2004

Resigned: 22 February 2005

Christopher W.

Position: Director

Appointed: 26 October 2004

Resigned: 22 February 2005

Robert T.

Position: Director

Appointed: 26 October 2004

Resigned: 22 February 2005

John L.

Position: Director

Appointed: 26 October 2004

Resigned: 22 February 2005

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Bf Properties ( No 4 ) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bf Properties ( No 4 ) Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 31st, October 2023 		Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.