BF PROPCO (NO.12) LIMITED - LEEDS


Company Profile Company Filings

Overview

BF PROPCO (NO.12) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
BF PROPCO (NO.12) LIMITED was incorporated 19 years ago on 26/10/2004 and has the registered number: 05270259. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BF PROPCO (NO.12) LIMITED - LEEDS

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 / 12 31/12/2022 30/09/2024

Registered Office

1 PARK ROW
LEEDS
WEST YORKSHIRE
LS1 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HORST BAUMANN Mar 1961 German Director 2017-12-07 CURRENT
MICHAEL BORELBACH Jul 1962 German, Director 2020-01-01 CURRENT
MR JOHN DAVID LOVERING Oct 1949 British Director 2004-10-26 UNTIL 2005-02-22 RESIGNED
NOE GROUP CORPORATE SERVICES LIMITED Corporate Director 2017-09-14 UNTIL 2017-12-07 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 BRYAN LEWIS Jan 1967 British Director 2014-10-02 UNTIL 2017-01-10 RESIGNED
MR CHRISTOPHER KEVIN WOODHOUSE Jun 1961 British Director 2004-10-26 UNTIL 2005-02-22 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2017-01-10 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
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2005-02-22 UNTIL 2017-01-10 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2005-02-22 UNTIL 2011-06-30 RESIGNED
REIT (CORPORATE SERVICES) LIMITED Corporate Director 2017-01-10 UNTIL 2017-08-08 RESIGNED
MR PAUL GRAHAM MEADS Feb 1977 British Director 2017-01-10 UNTIL 2017-12-07 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
DR BERHARD CHRISTIAN PAUL ENGELBRECHT Dec 1967 German Director 2017-12-07 UNTIL 2020-01-01 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 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
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2017-01-10 RESIGNED
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 UNTIL 2017-01-10 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2017-01-10 RESIGNED
REIT (CORPORATE SERVICES) LIMITED Corporate Secretary 2017-01-10 UNTIL 2017-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bf Properties ( No 5 ) Limited 2016-04-06 - 2017-01-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects

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