BF PROPCO (NO.3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Certificate of change of name |
| 10/07/2510 July 2025 New | Cessation of Bf Properties (No.5) Ltd as a person with significant control on 2025-07-09 |
| 10/07/2510 July 2025 New | Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2025-07-09 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 20/01/2520 January 2025 | Amended audit exemption subsidiary accounts made up to 2024-03-31 |
| 24/12/2424 December 2024 | |
| 24/12/2424 December 2024 | |
| 14/08/2414 August 2024 | |
| 14/08/2414 August 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 14/08/2414 August 2024 | |
| 14/08/2414 August 2024 | |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-24 with updates |
| 22/12/2322 December 2023 | Appointment of Mr Keith Mcclure as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 |
| 17/11/2317 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | |
| 03/07/233 July 2023 | Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Mr Nick Taunt as a director on 2023-06-30 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Statement of capital on 2023-03-08 |
| 08/03/238 March 2023 | |
| 08/03/238 March 2023 | |
| 08/03/238 March 2023 | Resolutions |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 13/01/2313 January 2023 | Termination of appointment of Bryan John Lewis as a director on 2022-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 24/09/2224 September 2022 | |
| 28/03/2228 March 2022 | Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Appointment of Peter James Murrell as a director on 2022-03-18 |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 04/11/144 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR BRYAN LEWIS |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 11/11/1311 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/10/1230 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 09/08/129 August 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 28/10/1128 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 10/12/1010 December 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 |
| 04/12/094 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 27/05/0927 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | S366A DISP HOLDING AGM 09/02/06 |
| 01/02/061 February 2006 | AUDITOR'S RESIGNATION |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 21/02/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 12/04/0512 April 2005 | ﾽ NC 1000/7900000 31/0 |
| 12/04/0512 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/04/0512 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/052 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | ACC. REF. DATE SHORTENED FROM 21/02/06 TO 31/03/05 |
| 07/03/057 March 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 21/02/05 |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: ONE WELBECK STREET LONDON W1G 0AA |
| 07/03/057 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | MEMORANDUM OF ASSOCIATION |
| 11/12/0411 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0410 December 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company