Bf Propco (no.5) Limited in 45 Seymour Street LONDON

Bf Propco (no.5) Limited LONDON

Bf Propco (no.5) started in year 2004 as Private Limited Company with registration number 05270219. The Bf Propco (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 company has 3 directors, namely Keith M., Peter M. and Alan B.. Of them, Peter M., Alan B. have 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 present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bf Propco (no.5) 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	05270219
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 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Keith M.

Position: Director

Appointed: 22 December 2023

Peter M.

Position: Director

Appointed: 18 March 2022

Alan B.

Position: Director

Appointed: 18 March 2022

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Nick T.

Position: Director

Appointed: 30 June 2023

Resigned: 22 December 2023

Bryan L.

Position: Director

Appointed: 02 October 2014

Resigned: 31 December 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

Nigel W.

Position: Director

Appointed: 14 July 2006

Resigned: 30 June 2023

Sarah B.

Position: Director

Appointed: 14 July 2006

Resigned: 18 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

Graham R.

Position: Director

Appointed: 22 February 2005

Resigned: 30 June 2011

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

John L.

Position: Director

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

Christopher W.

Position: Secretary

Appointed: 26 October 2004

Resigned: 22 February 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Bf Properties ( No 5 ) Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bf Properties ( No 5 ) 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

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 31st, October 2023	accounts	Free Download (257 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 31st, October 2023	accounts	Free Download (257 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 31st, October 2023	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 24th, September 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 24th, September 2022	accounts	Free Download (251 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 6th, January 2022	accounts	Free Download (238 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 6th, January 2022	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 4th, March 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 4th, March 2021	accounts	Free Download (231 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 25th, September 2019	accounts	Free Download (206 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 25th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 9th, November 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 6th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 23rd, August 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to October 26, 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 12th, August 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to October 26, 2014 with full list of members filed on: 4th, November 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 31st, October 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 10th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to October 26, 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (10 pages)
SH01	Capital declared on November 11, 2013: 7645000.00 GBP	capital
AA	Full accounts data made up to March 31, 2012 filed on: 10th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to October 26, 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (11 pages)
AR01	Annual return made up to October 26, 2011 with full list of members filed on: 28th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to October 26, 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 3rd, October 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to October 26, 2009 with full list of members filed on: 20th, November 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 19th, November 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 29th, December 2008	accounts	Free Download (19 pages)
363a	Annual return made up to December 3, 2008 filed on: 3rd, December 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 11th, January 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 11th, January 2008	accounts	Free Download (19 pages)
363a	Annual return made up to November 9, 2007 filed on: 9th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 9, 2007 filed on: 9th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 12th, February 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 12th, February 2007	accounts	Free Download (18 pages)
363a	Annual return made up to December 6, 2006 filed on: 6th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 6, 2006 filed on: 6th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 27th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 27th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to February 21, 2005 filed on: 25th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 21, 2005 filed on: 25th, January 2006	accounts	Free Download (11 pages)
363a	Annual return made up to November 17, 2005 filed on: 17th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 17, 2005 filed on: 17th, November 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 21/02/06 to 31/03/05 filed on: 9th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 21/02/06 to 31/03/05 filed on: 9th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 21/02/05 filed on: 7th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 21/02/05 filed on: 7th, March 2005	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, December 2004	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, December 2004	incorporation	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 10th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/08/05 filed on: 10th, December 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, October 2004	incorporation	Free Download (48 pages)
NEWINC	Certificate of incorporation filed on: 26th, October 2004	incorporation	Free Download (48 pages)

Bf Propco (no.5) Limited LONDON

Bf Propco (no.5) Limited Address / Contact

Company Information / Profile

Company staff

Keith M.

Peter M.

Alan B.

British Land Company Secretarial Limited

Nick T.

Bryan L.

Stephen S.

Simon C.

Benjamin G.

Jean-Marc V.

Ndiana E.

Nigel W.

Sarah B.

Andrew J.

Peter C.

Lucinda B.

Graham R.

Timothy R.

Robert B.

Rebecca S.

John L.

Christopher W.

Robert T.

Christopher W.

People with significant control

Company filings

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