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BAF PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baf Properties Limited. The company was founded 16 years ago and was given the registration number 06297802. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BAF PROPERTIES LIMITED
Company Number:06297802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Poplar Rise, Wappenham, Towcester, NN12 8RR

Secretary10 September 2007Active
Wells Cottage Church Lane, Great Brickhill, Milton Keynes, MK17 9AE

Director10 July 2007Active
Emw Picton Howell Llp, Seebeck House 1seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director10 July 2007Active
Garden Cottage Little Court, Maidford Road, Farthingstone, NN12 8HE

Secretary10 July 2007Active
Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX

Corporate Secretary29 June 2007Active
Lantern Cottage, Little London,, Silverstone, NN12 8UP

Director24 September 2007Active
Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX

Corporate Director29 June 2007Active

People with Significant Control

Simon Paul Emary
Notified on:27 April 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Seebeck House, 1 Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2019-04-06Gazette

Gazette filings brought up to date.

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2019-04-02Gazette

Gazette notice compulsory.

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2018-08-08Address

Move registers to registered office company with new address.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-02-21Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-21Persons with significant control

Notification of a person with significant control.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-07-26Persons with significant control

Notification of a person with significant control statement.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Change account reference date company current extended.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Accounts

Accounts with accounts type group.

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2016-03-21Address

Change registered office address company with date old address new address.

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2015-12-10Accounts

Change account reference date company previous extended.

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