This company is commonly known as Bf Propco (no.3) Limited. The company was founded 19 years ago and was given the registration number 05270196. 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.3) LIMITED |
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Company Number | : | 05270196 |
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 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 06 December 2016 | Active |
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 22 December 2023 | Active |
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | 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, 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 |
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 30 June 2023 | 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 |
York House, 45 Seymour Street, London, W1H 7LX | Director | 14 July 2006 | Active |
91 Wimpole Street, London, W1G 0EF | Director | 26 October 2004 | Active |
Bf Properties (No.5) Ltd | ||
Notified on | : | 26 October 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-22 | Officers | Appoint person director company with name date. | Download |
2023-12-22 | Officers | Termination director company with name termination date. | Download |
2023-11-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-10-31 | Other | Legacy. | Download |
2023-08-21 | Accounts | Legacy. | Download |
2023-08-21 | Other | Legacy. | Download |
2023-07-03 | Officers | Termination director company with name termination date. | Download |
2023-06-30 | Officers | Appoint person director company with name date. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-08 | Capital | Capital statement capital company with date currency figure. | Download |
2023-03-08 | Insolvency | Legacy. | Download |
2023-03-08 | Resolution | Resolution. | Download |
2023-03-08 | Capital | Legacy. | Download |
2023-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-13 | Officers | Termination director company with name termination date. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-09-24 | Accounts | Legacy. | Download |
2022-09-24 | Other | Legacy. | Download |
2022-09-24 | Other | Legacy. | Download |
2022-04-11 | Capital | Capital allotment shares. | Download |
2022-03-28 | Officers | Termination director company with name termination date. | Download |
2022-03-25 | Officers | Appoint person director company with name date. | Download |
2022-03-24 | Officers | Appoint person director company with name date. | Download |
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