BF PROPCO (NO.1) LIMITED - LONDON


Company Profile Company Filings

Overview

BF PROPCO (NO.1) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BF PROPCO (NO.1) LIMITED was incorporated 15 years ago on 26/10/2004 and has the registered number: 05270158. The accounts status is FULL and accounts are next due on 31/12/2020.

BF PROPCO (NO.1) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/10/2015 23/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR BRYAN LEWIS Jan 1967 British Director 2014-10-02 CURRENT
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 CURRENT
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2005-02-22 UNTIL 2007-12-31 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
MR JOHN DAVID LOVERING Oct 1949 British Director 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 TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2005-02-22 UNTIL 2019-03-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
MR ROBERT WILLIAM TEMPLEMAN Oct 1957 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 CHRISTOPHER KEVIN WOODHOUSE Jun 1961 British Director 2004-10-26 UNTIL 2005-02-22 RESIGNED
MR CHRISTOPHER KEVIN WOODHOUSE Jun 1961 British Secretary 2004-10-26 UNTIL 2005-02-22 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Secretary 2005-02-22 UNTIL 2009-04-30 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bf Properties ( No 5 ) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH LAND PROPERTY MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
BRITISH LAND PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
TESCO TLB FINANCE LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BL NEWPORT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
PROJECT SPIRIT TARGET LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CLIFTON MOOR LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BF PROPCO (NO.19) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BF PROPCO (NO.4) LIMITED LONDON Active FULL 41100 - Development of building projects
BF PROPCO (NO.3) LIMITED LONDON Active FULL 41100 - Development of building projects
BF PROPCO (NO.5) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.12) LIMITED LEEDS Active DORMANT 41100 - Development of building projects
BF PROPCO (NO.13) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRITISH LAND DEPARTMENT STORES LIMITED LONDON Active FULL 41100 - Development of building projects
RACKHAMS BIRMINGHAM LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED LONDON Active FULL 41100 - Development of building projects
BL DEPARTMENT STORES HOLDING COMPANY LIMITED LONDON Active FULL 41100 - Development of building projects
BL SUPERSTORES HOLDING COMPANY LIMITED LONDON Active FULL 41100 - Development of building projects
BL HOLDINGS 2010 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRITISH LAND REAL ESTATE LIMITED LONDON Active DORMANT 41100 - Development of building projects

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