BF PROPCO (NO.12) LIMITED
Non-Trading
General Information
NAME
BF PROPCO (NO.12) LIMITED
COMPANY NUMBER
05270259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/10/2004
(20 years and 1 months old)
WEBSITE
britishland.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD9 PROPERTIES (MANCHESTER) LTD | N/A | N/A |
| BF PROPCO (NO.12) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BF PROPCO (NO.12) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BF PROPCO (NO.12) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BF PROPCO (NO.12) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2017 - Present (7years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2005 - Present (19 years and 9 months) Born in May 1942 |
Resigned | Director |
Current: 36 Past: 545 |
View Report |
|
22/02/2005 - Present (19 years and 9 months) Born in Jul 1964 |
Resigned | Director |
Current: 54 Past: 602 |
View Report |
|
22/02/2005 - Present (19 years and 9 months) Born in Oct 1972 |
Resigned | Secretary |
Current: 76 Past: 377 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AM-RE SA SICAV-SIF | N/A | N/A |
| CD9 PROPERTIES (MANCHESTER) LTD | N/A | N/A |
| BF PROPCO (NO.12) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 01/04/2020 | New Board Member Michael Borelbach (926851119) Appointed |
| 01/04/2020 | Berhard Christian Paul Engelbrecht (924194473) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 16/04/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 14/11/2018 | NOE GROUP CORPORATE SERVICES LIMITED (923844626) has left the board |
| 15/01/2018 | New Board Member Berhard Christian Paul Engelbrecht (924194473) Appointed |
| 25/12/2017 | Paul Graham Meads (916888094) has left the board |
| 25/12/2017 | New Board Member Horst Bauman (924141802) Appointed |
| 25/12/2017 | Change in Reg. Office |
| 13/12/2017 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Board Member NOE GROUP CORPORATE SERVICES LIMITED (923844626) Appointed |
| 18/10/2017 | NOE GROUP CORPORATE SERVICES LIMITED (923849060) has left the board |
| 17/10/2017 | New Board Member NOE GROUP CORPORATE SERVICES LIMITED (923849060) Appointed |
| 12/09/2017 | Change in Reg. Office |
| 31/08/2017 | BMO REP (CORPORATE SERVICES) LIMITED (920527984) has left the board |
| 31/01/2017 | BMO REP (CORPORATE SERVICES) LIMITED (922243973) has left the board |
| 31/01/2017 | BMO REP (CORPORATE SERVICES) LIMITED (922243955) has left the board |
| 31/01/2017 | New Board Member BMO REP (CORPORATE SERVICES) LIMITED (920527984) Appointed |
| 17/01/2017 | Change in Reg. Office |
| 17/01/2017 | New Board Member Paul Graham Meads (916888094) Appointed |
| 17/01/2017 | New Board Member BMO REP (CORPORATE SERVICES) LIMITED (922243955) Appointed |
| 17/01/2017 | Nigel Mark Webb (905805936) has left the board |
| 17/01/2017 | New Company Secretary BMO REP (CORPORATE SERVICES) LIMITED (922243973) Appointed |
| 12/01/2017 | Bryan Lewis (905825794) has left the board |
| 12/01/2017 | Sarah Morrell Barzycki (905801677) has left the board |
| 12/01/2017 | Lucinda Margaret Bell (903280905) has left the board |
| 12/01/2017 | BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) has left the board |
| 12/01/2017 | Timothy Andrew Roberts (906398641) has left the board |
| 29/12/2016 | BRITISH LAND COMPANY SECRETARIAL LIMITED (922048504) has left the board |
| 29/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 20/12/2016 | Ndiana Ekpo (913844632) has left the board |
| 15/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922048504) Appointed |
| 04/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 04/02/2016 | Jean-Marc Vandevivere (917094705) has left the board |
| 04/02/2016 | Jean-Marc Vandevivere (917094705) has left the board |
| 05/11/2015 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
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