Menna Overview
Here’s a quick overview of BF PROPERTIES (NO.5) LTD 👀 — a London based business that started in 2004.
BF PROPERTIES (NO.5) LTD
- Company statusactive
- Company No05270039
- Age21 years 9 months Incorporated 26 October 2004
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
BF PROPERTIES (NO.5) LTD is an active company incorporated on 26 October 2004 and based in London. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Sep 2024
Legacy
1 Year Ago on 21 Sep 2024
Legacy
1 Year Ago on 21 Sep 2024
Legacy
1 Year Ago on 21 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 08 Mar 2023
Resolution
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Sep 2022
Legacy
3 Years Ago on 26 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 23 Jan 2023 |
| HUNT, Richard | director | Apr 1980 | 18 Mar 2022 |
| MCCLURE, Keith | director | Jul 1990 | 22 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bf Properties ( No 4 ) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BF PROPERTIES (NO.5) LTD 👀 — a London based business that started in 2004.