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 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
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 |