BF PROPERTIES (NO.3) LTD - TAUNTON


Company Profile Company Filings

Overview

BF PROPERTIES (NO.3) LTD is a Private Limited Company from TAUNTON ENGLAND and has the status: Dissolved - no longer trading.
BF PROPERTIES (NO.3) LTD was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073227. The accounts status is TOTAL EXEMPTION FULL.

BF PROPERTIES (NO.3) LTD - TAUNTON

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 9 31/08/2019

Registered Office

BEDFORD HOUSE
TAUNTON
SOMERSET
TA1 4DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2020 02/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKE HAZELL Jun 1973 British Director 2019-12-13 CURRENT
MR ROBERT WILLIAM TEMPLEMAN Oct 1957 British Director 2004-06-28 UNTIL 2011-09-04 RESIGNED
MR PAUL REX EARDLEY Sep 1960 British Secretary 2007-11-07 UNTIL 2017-10-20 RESIGNED
MRS SALLY HOPWOOD Secretary 2019-07-27 UNTIL 2020-06-24 RESIGNED
MR CHRISTOPHER KEVIN WOODHOUSE Jun 1961 British Secretary 2004-04-05 UNTIL 2007-11-07 RESIGNED
MRS SARAH CARNE Secretary 2017-10-20 UNTIL 2019-07-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-03-15 UNTIL 2004-04-05 RESIGNED
MR JOHN DAVID LOVERING Oct 1949 British Director 2004-04-05 UNTIL 2010-03-31 RESIGNED
MR CHRISTOPHER KEVIN WOODHOUSE Jun 1961 British Director 2004-04-05 UNTIL 2012-01-10 RESIGNED
MRS ROSALYNDE VICTORIA HARRISON Aug 1958 British Director 2018-09-07 UNTIL 2019-01-04 RESIGNED
MR MATTHEW GEORGE SMITH Sep 1971 British Director 2015-01-26 UNTIL 2018-08-31 RESIGNED
MR MICHAEL JOHN TODKILL SHARP Mar 1957 British Director 2010-03-31 UNTIL 2016-06-24 RESIGNED
MR SIMON EDWARD HERRICK Jun 1963 British Director 2012-01-10 UNTIL 2014-01-02 RESIGNED
SUZANNE HARLOW Jul 1966 British Director 2014-01-02 UNTIL 2017-10-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-15 UNTIL 2004-04-05 RESIGNED
MS ALICE ANN DARWALL Aug 1968 British Director 2019-04-29 UNTIL 2019-12-13 RESIGNED
PAUL REX EARDLEY Sep 1960 British Director 2019-01-04 UNTIL 2019-04-29 RESIGNED
PAUL REX EARDLEY Sep 1960 British Director 2017-10-20 UNTIL 2018-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bf Properties (No.2) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BF PROPERTIES (NO.3) LTD 2020-08-08 31-08-2019 £1 Cash £1 equity