BF PROPERTIES (NO.4) LTD - LONDON

Company Profile

Overview

BF PROPERTIES (NO.4) LTD is a Private Limited Company from LONDON and has the status: Active.
BF PROPERTIES (NO.4) LTD was incorporated 19 years ago on 26/10/2004 and has the registered number: 05270289. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BF PROPERTIES (NO.4) LTD - 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
26/10/2023	09/11/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
RICHARD HUNT	Apr 1980	British	Director	2022-03-18	CURRENT
MR NICK TAUNT	Feb 1986	British	Director	2022-03-18	CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED			Corporate Secretary	2016-12-06	CURRENT
MR GAVIN BERGIN	Feb 1990	British	Director	2023-01-23	CURRENT
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 CHARLES JOHN MIDDLETON	Apr 1966	British	Director	2019-09-27 UNTIL 2022-03-31	RESIGNED
MR CHRISTOPHER KEVIN WOODHOUSE	Jun 1961	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 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 2019-03-31	RESIGNED
MR GRAHAM CHARLES ROBERTS	Jun 1958	British	Director	2005-02-22 UNTIL 2011-06-30	RESIGNED
MR BENJAMIN TOBY GROSE	Sep 1969	British	Director	2012-07-13 UNTIL 2014-10-02	RESIGNED
MR JOHN DAVID LOVERING	Oct 1949	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 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
Bl Department Stores Holding Company Limited	2018-10-15		London	Ownership of shares 75 to 100 percent
British Land Department Stores Limited	2016-04-06 - 2018-10-15		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
B.L.HOLDINGS LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	41100 - Development of building projects
DERBY INVESTMENT HOLDINGS LIMITED	LONDON	Dissolved...	AUDIT EXEMPTION SUBSI	41100 - Development of building projects
BRITISH LAND CONSTRUCTION LIMITED	LONDON	Dissolved...	DORMANT	41100 - Development of building projects
BRITISH LAND INDUSTRIAL LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	41100 - Development of building projects
BRITISH LAND SECURITIES LIMITED	LONDON	Active	DORMANT	41100 - Development of building projects
BRITISH LAND IN TOWN RETAIL LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	41100 - Development of building projects
BARNDRILL LIMITED	LONDON	Active	DORMANT	41100 - Development of building projects
BL ALDGATE DEVELOPMENT LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	41100 - Development of building projects
BF PROPERTIES (NO.5) LTD	LONDON	Active	AUDIT EXEMPTION SUBSI	41100 - Development of building projects
DRAKE PROPERTY NOMINEE (NO. 2) LIMITED	LONDON	Active	DORMANT	41100 - Development of building projects
DRAKE PROPERTY HOLDINGS LIMITED	LONDON	Active	DORMANT	41100 - Development of building projects
DRAKE PROPERTY NOMINEE (NO. 1) LIMITED	LONDON	Active	DORMANT	41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED	LONDON ENGLAND	Active	AUDIT EXEMPTION SUBSI	41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	41100 - Development of building projects
ALDGATE PLACE (GP) LIMITED	LONDON ENGLAND	Active	AUDIT EXEMPTION SUBSI	41100 - Development of building projects
20 TRITON STREET LIMITED	LONDON	Active	FULL	41100 - Development of building projects
10 TRITON STREET LIMITED	LONDON	Active	FULL	41100 - Development of building projects
ALDGATE LAND ONE LIMITED	LONDON ENGLAND	Active	DORMANT	41100 - Development of building projects
ALDGATE LAND TWO LIMITED	LONDON ENGLAND	Dissolved...	DORMANT	41100 - Development of building projects

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
ADAMANT INVESTMENT CORPORATION LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	41100 - Development of building projects
350 EUSTON ROAD LIMITED	LONDON	Active	FULL	41100 - Development of building projects
338 EUSTON ROAD LIMITED	LONDON	Active	FULL	41100 - Development of building projects
201 BISHOPSGATE LIMITED	LONDON	Active	FULL	41100 - Development of building projects
17-19 BEDFORD STREET LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	41100 - Development of building projects
20 BROCK STREET LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	41100 - Development of building projects
ALDGATE PLACE (GP) LIMITED	LONDON ENGLAND	Active	AUDIT EXEMPTION SUBSI	41100 - Development of building projects
20 TRITON STREET LIMITED	LONDON	Active	FULL	41100 - Development of building projects
ALDGATE LAND ONE LIMITED	LONDON ENGLAND	Active	DORMANT	41100 - Development of building projects