BF PROPCO (NO.13) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BF PROPCO (NO.13) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BF PROPCO (NO.13) LIMITED was incorporated 19 years ago on 26/10/2004 and has the registered number: 05270274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BF PROPCO (NO.13) LIMITED was incorporated 19 years ago on 26/10/2004 and has the registered number: 05270274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BF PROPCO (NO.13) LIMITED - 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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FIRST FLOOR, WHITE LION HOUSE
LONDON
N6 5HX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARREN REISS | Aug 1971 | British | Director | 2020-12-24 | CURRENT |
MR DAVID ANTHONY REISS | May 1943 | British | Director | 2020-12-24 | CURRENT |
MR JOHN DAVID LOVERING | Oct 1949 | British | Director | 2004-10-26 UNTIL 2005-02-22 | 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 BRYAN LEWIS | Jan 1967 | British | Director | 2014-10-02 UNTIL 2020-12-24 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-07-14 UNTIL 2020-12-24 | RESIGNED |
MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | 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 2019-03-31 | RESIGNED |
MR ROBERT WILLIAM TEMPLEMAN | Oct 1957 | 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 CHRISTOPHER KEVIN WOODHOUSE | Jun 1961 | British | Secretary | 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 ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-14 UNTIL 2009-11-06 | 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 2018-01-19 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-07-14 UNTIL 2020-12-23 | RESIGNED |
MR CHRISTOPHER KEVIN WOODHOUSE | Jun 1961 | British | Director | 2004-10-26 UNTIL 2005-02-22 | RESIGNED |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 UNTIL 2020-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reiss (Picton Place) Limited | 2022-08-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Reiss Family Partnership Limited | 2020-12-24 - 2022-08-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
The Mary Street Estate Limited | 2019-09-30 - 2020-12-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bf Properties ( No 5 ) Limited | 2016-04-06 - 2019-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-16 | 31-01-2023 | 1 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-28 | 31-01-2022 | 2,176,477 equity |
ACCOUNTS - Final Accounts preparation | 2022-01-11 | 31-01-2021 | 1,532,408 equity |