BF PROPERTIES (NO.4) LTD - LONDON
| Company Profile | Company Filings |
Overview
BF PROPERTIES (NO.4) LTD is a Private Limited Company from LONDON and has the status: Active.
BF PROPERTIES (NO.4) LTD was incorporated 19 years ago on 26/10/2004 and has the registered number: 05270289. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BF PROPERTIES (NO.4) LTD was incorporated 19 years ago on 26/10/2004 and has the registered number: 05270289. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BF PROPERTIES (NO.4) LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| RICHARD HUNT | Apr 1980 | British | Director | 2022-03-18 | CURRENT |
| MR GAVIN BERGIN | Feb 1990 | British | Director | 2023-01-23 | CURRENT |
| MR KEITH MCCLURE | Jul 1990 | British | Director | 2023-12-22 | CURRENT |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2005-02-22 UNTIL 2009-04-30 | RESIGNED |
| MR CHRISTOPHER KEVIN WOODHOUSE | Jun 1961 | British | Secretary | 2004-10-26 UNTIL 2005-02-22 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2005-02-22 UNTIL 2011-06-30 | RESIGNED |
| MR CHRISTOPHER KEVIN WOODHOUSE | Jun 1961 | British | Director | 2004-10-26 UNTIL 2005-02-22 | RESIGNED |
| MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | RESIGNED |
| MR ROBERT WILLIAM TEMPLEMAN | Oct 1957 | British | Director | 2004-10-26 UNTIL 2005-02-22 | RESIGNED |
| MR NICK TAUNT | Feb 1986 | British | Director | 2022-03-18 UNTIL 2023-12-22 | RESIGNED |
| MISS CATHERINE FIONA SAYERS | Jun 1991 | British | Director | 2023-11-17 UNTIL 2024-01-22 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2005-02-22 UNTIL 2019-03-31 | RESIGNED |
| MR BRYAN LEWIS | Jan 1967 | British | Director | 2014-10-02 UNTIL 2022-12-31 | RESIGNED |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2019-09-27 UNTIL 2022-03-31 | RESIGNED |
| MR JOHN DAVID LOVERING | Oct 1949 | British | Director | 2004-10-26 UNTIL 2005-02-22 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2005-02-22 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bl Department Stores Holding Company Limited | 2018-10-15 | London | Ownership of shares 75 to 100 percent | |
| British Land Department Stores Limited | 2016-04-06 - 2018-10-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |