BF PROPCO (NO.13) LIMITED

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

This company is commonly known as Bf Propco (no.13) Limited. The company was founded 20 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.

Company Information

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	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BF PROPCO (NO.13) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement