This company is commonly known as Bf Properties (no.2) Ltd. The company was founded 20 years ago and was given the registration number 05056439. The firm's registered office is in LONDON. You can find them at 334 - 348 Oxford Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BF PROPERTIES (NO.2) LTD |
|---|---|---|
| Company Number | : | 05056439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2004 |
| End of financial year | : | 31 August 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 334 - 348 Oxford Street, London, England, W1C 1JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bedford House, Park Street, Taunton, England, TA1 4DB | Director | 13 December 2019 | Active |
| 10, Brock Street, Regent's Place, London, United Kingdom, NW1 3FG | Secretary | 20 October 2017 | Active |
| 10, Brock Street, Regent's Place, London, United Kingdom, NW1 3FG | Secretary | 07 November 2007 | Active |
| 334 - 348 Oxford Street, London, England, W1C 1JG | Secretary | 27 July 2019 | Active |
| 91 Wimpole Street, London, W1G 0EF | Secretary | 22 March 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 February 2004 | Active |
| 334 - 348 Oxford Street, London, England, W1C 1JG | Director | 29 April 2019 | Active |
| 10, Brock Street, Regent's Place, London, NW1 3FG | Director | 04 January 2019 | Active |
| 10, Brock Street, Regent's Place, London, United Kingdom, NW1 3FG | Director | 20 October 2017 | Active |
| 10, Brock Street, Regent's Place, London, United Kingdom, NW1 3FG | Director | 02 January 2014 | Active |
| 10, Brock Street, Regent's Place, London, NW1 3FG | Director | 07 September 2018 | Active |
| 10, Brock Street, Regent's Place, London, United Kingdom, NW1 3FG | Director | 10 January 2012 | Active |
| 91 Wimpole Street, London, W1G 0EF | Director | 22 March 2004 | Active |
| 10, Brock Street, Regent's Place, London, United Kingdom, NW1 3FG | Director | 31 March 2010 | Active |
| 10, Brock Street, Regent's Place, London, United Kingdom, NW1 3FG | Director | 26 January 2015 | Active |
| 91 Wimpole Street, London, W1G 0EF | Director | 22 March 2004 | Active |
| 91 Wimpole Street, London, W1G 0EF | Director | 22 March 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 February 2004 | Active |
| Bf Iii Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Brock Street, London, United Kingdom, NW1 3FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-08 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-27 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-15 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Officers | Appoint person director company with name date. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-01-18 | Officers | Appoint person director company with name date. | Download |
| 2019-01-18 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Change of constitution | Statement of companys objects. | Download |
| 2018-09-21 | Officers | Appoint person director company with name date. | Download |
| 2018-09-21 | Officers | Termination director company with name termination date. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-20 | Resolution | Resolution. | Download |
| 2018-01-23 | Accounts | Accounts with accounts type dormant. | Download |
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