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Bf Propco (no.4) Limited LONDON

Bf Propco (No.4) Limited was officially closed on 2022-09-20. Bf Propco (no.4) was a private limited company that was located at York House, 45 Seymour Street, London, W1H 7LX. This company (formed on 2004-10-26) was run by 2 directors.
Director Bryan L. who was appointed on 02 October 2014.
Director Nigel W. who was appointed on 14 July 2006.

The company was classified as "development of building projects" (41100). The most recent confirmation statement was filed on 2021-10-26 and last time the statutory accounts were filed was on 31 March 2021. 2015-10-26 is the date of the last annual return.

Bf Propco (no.4) Limited 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 05270137
Date of Incorporation Tue, 26th Oct 2004
Date of Dissolution Tue, 20th Sep 2022
Industry Development of building projects
End of financial Year 31st March
Company age 18 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Wed, 9th Nov 2022
Last confirmation statement dated Tue, 26th Oct 2021

Company staff

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Bryan L.

Position: Director

Appointed: 02 October 2014

Nigel W.

Position: Director

Appointed: 14 July 2006

Peter M.

Position: Director

Appointed: 18 March 2022

Resigned: 18 March 2022

Alan B.

Position: Director

Appointed: 18 March 2022

Resigned: 18 March 2022

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 06 December 2016

Sarah B.

Position: Director

Appointed: 14 July 2006

Resigned: 09 March 2022

Andrew J.

Position: Director

Appointed: 14 July 2006

Resigned: 06 November 2009

Peter C.

Position: Director

Appointed: 14 July 2006

Resigned: 16 August 2010

Lucinda B.

Position: Director

Appointed: 14 July 2006

Resigned: 19 January 2018

Timothy R.

Position: Director

Appointed: 22 February 2005

Resigned: 31 March 2019

Robert B.

Position: Director

Appointed: 22 February 2005

Resigned: 31 December 2007

Rebecca S.

Position: Secretary

Appointed: 22 February 2005

Resigned: 30 April 2009

Graham R.

Position: Director

Appointed: 22 February 2005

Resigned: 30 June 2011

John L.

Position: Director

Appointed: 26 October 2004

Resigned: 22 February 2005

Robert T.

Position: Director

Appointed: 26 October 2004

Resigned: 22 February 2005

Christopher W.

Position: Secretary

Appointed: 26 October 2004

Resigned: 22 February 2005

Christopher W.

Position: Director

Appointed: 26 October 2004

Resigned: 22 February 2005

People with significant control

Bf Properties (No 5) Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05270039
Notified on 26 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Resolution
Statement by Directors
filed on: 17th, March 2022 		Free Download (1 page)

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