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Nom

BF Properties (NO.5) LTD
Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05270039 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bf Properties ( No 4 ) Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bergin, Gavin London, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 02/1990 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Hunt, Richard London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 04/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcclure, Keith London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sayers, Catherine Fiona 45 Seymour Street, London Status: Ceased Notified: 17/11/2023 Ceased: 22/01/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Taunt, Nick London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BF Propco (NO.3) Limited Status: Active Notified: 26/10/2016 Companies House Number: 05270196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BF Propco (NO.4) Limited Status: Active Notified: 26/10/2016 Companies House Number: 05270137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag 334 Ramsbury Oxford Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2016 Companies House Number: 05270216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •