This company is commonly known as Bf Propco (no.13) Limited. The company was founded 19 years ago and was given the registration number 05270274. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BF PROPCO (NO.13) LIMITED |
|---|---|---|
| Company Number | : | 05270274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, White Lion House, 64a Highgate High Street, London, England, N6 5HX | Director | 24 December 2020 | Active |
| First Floor, White Lion House,, 64a Highgate High Street, London, England, N6 5HX | Director | 24 December 2020 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 30 April 2009 | Active |
| 40 Canbury Avenue, Kingston Upon Thames, KT2 6JP | Secretary | 22 February 2005 | Active |
| 91 Wimpole Street, London, W1G 0EF | Secretary | 26 October 2004 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 06 December 2016 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 14 July 2006 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 14 July 2006 | Active |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 22 February 2005 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| Oakmeade, Park Road, Stoke Poges, SL2 4PG | Director | 14 July 2006 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| 2, Hazlewell Road, Putney, London, SW15 6LH | Director | 14 July 2006 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 02 October 2014 | Active |
| 91 Wimpole Street, London, W1G 0EF | Director | 26 October 2004 | Active |
| 6a Lower Belgrave Street, London, SW1W 0LJ | Director | 22 February 2005 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 22 February 2005 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| 91 Wimpole Street, London, W1G 0EF | Director | 26 October 2004 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| First Floor, White Lion House, 64a Highgate High Street, London, England, N6 5HX | Director | 14 July 2006 | Active |
| 91 Wimpole Street, London, W1G 0EF | Director | 26 October 2004 | Active |
| Reiss (Picton Place) Limited | ||
| Notified on | : | 08 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, White Lion House, 64a Highgate High Street, London, England, N6 5HX |
| Nature of control | : |
|
| The Reiss Family Partnership Limited | ||
| Notified on | : | 24 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, White Lion House,, 64a Highgate High Street, London, England, N6 5HX |
| Nature of control | : |
|
| The Mary Street Estate Limited | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Bf Properties ( No 5 ) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-12 | Capital | Legacy. | Download |
| 2022-08-12 | Insolvency | Legacy. | Download |
| 2022-08-12 | Resolution | Resolution. | Download |
| 2022-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-12 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-11 | Accounts | Legacy. | Download |
| 2021-01-11 | Other | Legacy. | Download |
| 2021-01-11 | Other | Legacy. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
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