This company is commonly known as Bf Properties (no.5) Ltd. The company was founded 19 years ago and was given the registration number 05270039. 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 PROPERTIES (NO.5) LTD |
|---|---|---|
| Company Number | : | 05270039 |
| 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 | : |
|
| 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 |
|---|---|---|---|
| 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 | 23 January 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 | Director | 22 December 2023 | Active |
| 182, Chislehurst Road, Petts Wood, United Kingdom, BR5 1NR | 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 |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 22 February 2005 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 13 July 2012 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 13 July 2012 | 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 |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 27 September 2019 | 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, W1H 7LX | Director | 17 November 2023 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 13 July 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| 91 Wimpole Street, London, W1G 0EF | Director | 26 October 2004 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 13 July 2012 | Active |
| 91 Wimpole Street, London, W1G 0EF | Director | 26 October 2004 | Active |
| Bf Properties ( No 4 ) 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 | |
|---|---|---|---|
| 2024-01-22 | Officers | Termination director company with name termination date. | 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 |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-31 | Accounts | Legacy. | Download |
| 2023-10-31 | Other | Legacy. | Download |
| 2023-10-31 | Other | Legacy. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | 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 | Resolution | Resolution. | Download |
| 2023-03-08 | Insolvency | Legacy. | Download |
| 2023-03-08 | Capital | Legacy. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-26 | Accounts | Legacy. | Download |
| 2022-09-26 | Other | Legacy. | Download |
| 2022-09-26 | Other | Legacy. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type full. | Download |
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