BF PROPCO (NO.3) LIMITED - LONDON


Company Profile Company Filings

Overview

BF PROPCO (NO.3) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BF PROPCO (NO.3) LIMITED was incorporated 19 years ago on 26/10/2004 and has the registered number: 05270196. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BF PROPCO (NO.3) 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 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK TAUNT Feb 1986 British Director 2023-06-30 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
ALAN BUNTING Sep 1977 British Director 2022-03-18 CURRENT
PETER JAMES MURRELL Jan 1984 British Director 2022-03-18 CURRENT
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 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 CHRISTOPHER KEVIN WOODHOUSE Jun 1961 British Director 2004-10-26 UNTIL 2005-02-22 RESIGNED
MR BRYAN LEWIS Jan 1967 British Director 2014-10-02 UNTIL 2022-12-31 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2023-06-30 RESIGNED
MR ROBERT WILLIAM TEMPLEMAN Oct 1957 British Director 2004-10-26 UNTIL 2005-02-22 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2005-02-22 UNTIL 2019-03-31 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2005-02-22 UNTIL 2011-06-30 RESIGNED
MR JOHN DAVID LOVERING Oct 1949 British Director 2004-10-26 UNTIL 2005-02-22 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2022-03-18 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
Bf Properties (No.5) Ltd 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLD (A) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRITISH LAND INDUSTRIAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BLD PROPERTY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HEMPEL HOTELS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
CAVENDISH GEARED LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
APARTPOWER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
PILLAR DENTON LIMITED LONDON Active FULL 41100 - Development of building projects
BLD (EBURY GATE) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.4) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.1) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.5) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ORBITAL SHOPPING PARK SWINDON LIMITED LONDON Active FULL 41100 - Development of building projects
BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED LONDON Active FULL 41100 - Development of building projects
BL RESIDUAL HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL SUPERSTORES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CHESS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

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BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RETAIL PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects