BF PROPCO (NO.4) LIMITED

Profile BF PROPCO (NO.4) LIMITED

Actual on 01.09.2021
Company name
BF PROPCO (NO.4) LIMITED
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Company number
05270137
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 October 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 October 2021 due by Tuesday, 09 November 2021

Last statement dated Monday, 26 October 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
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PSC and Officers BF PROPCO (NO.4) LIMITED

Officers

(as of 19.09.2020)

BARZYCKI, Sarah Morrell
Status: Active
Appointed on: Friday, 14 July 2006
Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Head Of Finance
Country of residence: United Kingdom
BRITISH LAND COMPANY SECRETARIAL LIMITED
Status: Active
Appointed on: Tuesday, 06 December 2016
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8992198
LEWIS, Bryan
Status: Active
Appointed on: Thursday, 02 October 2014
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WEBB, Nigel Mark
Status: Active
Appointed on: Friday, 14 July 2006
Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Head Of Developments
Country of residence: England
JONES, Andrew Marc
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Friday, 06 November 2009
Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Company Director
Country of residence: England
BELL, Lucinda Margaret
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Friday, 19 January 2018
Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CARTER, Simon Geoffrey
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Friday, 30 January 2015
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Treasury Executive
Country of residence: United Kingdom
CLARKE, Peter Courtenay
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Monday, 16 August 2010
Correspondence address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BOWDEN, Robert Edward
Status: Not active
Appointed on: Tuesday, 22 February 2005
Resigned on: Monday, 31 December 2007
Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
VANDEVIVERE, Jean-Marc
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Sunday, 31 January 2016
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: French
Date of birth: August 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Stephen Paul
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Sunday, 31 March 2013
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTS, Timothy Andrew
Status: Not active
Appointed on: Tuesday, 22 February 2005
Resigned on: Sunday, 31 March 2019
Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
GROSE, Benjamin Toby
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Thursday, 02 October 2014
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
SCUDAMORE, Rebecca Jane
Status: Not active
Appointed on: Tuesday, 22 February 2005
Resigned on: Thursday, 30 April 2009
Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
Role: Secretary
ROBERTS, Graham Charles
Status: Not active
Appointed on: Tuesday, 22 February 2005
Resigned on: Thursday, 30 June 2011
Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
EKPO, Ndiana
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Tuesday, 06 December 2016
Correspondence address: York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Nationality: Other
Role: Secretary
LOVERING, John David
Status: Not active
Appointed on: Tuesday, 26 October 2004
Resigned on: Tuesday, 22 February 2005
Correspondence address: 91 Wimpole Street, London, W1G 0EF
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TEMPLEMAN, Robert William
Status: Not active
Appointed on: Tuesday, 26 October 2004
Resigned on: Tuesday, 22 February 2005
Correspondence address: 91 Wimpole Street, London, W1G 0EF
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: Uk
WOODHOUSE, Christopher Kevin
Status: Not active
Appointed on: Tuesday, 26 October 2004
Resigned on: Tuesday, 22 February 2005
Correspondence address: 91 Wimpole Street, London, W1G 0EF
Role: Secretary
WOODHOUSE, Christopher Kevin
Status: Not active
Appointed on: Tuesday, 26 October 2004
Resigned on: Tuesday, 22 February 2005
Correspondence address: 91 Wimpole Street, London, W1G 0EF
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: Uk
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Person with significant control

(as of 01.09.2021)

Bf Properties (No 5) Limited
Status: Active
Notified on: Wednesday, 26 October 2016
Correspondence address: York House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors