BF PROPERTIES (NO.2) LTD
Company is dissolved
General Information
NAME
BF PROPERTIES (NO.2) LTD
COMPANY NUMBER
05056439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/02/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2020
ACCOUNTS MADE UP TO
31/08/2019
KEEP INFORMED
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PREVIOUS NAMES
26/02/2004
10/05/2004
BEACHFENCE LIMITED
SOMERSET
TA1 4DB
Bedford House
Park Street
TAUNTON
TA1 4DB
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 |
|---|---|---|
| BF III LIMITED | Company is dissolved | View Report |
| BF PROPERTIES (NO.2) LTD | Company is dissolved | View Report |
| BF PROPERTIES (NO.3) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2021 | Change in Reg. Office |
| 25/08/2020 | New Accounts filed |
| 26/06/2020 | Sally Hopwood (926151077) has left the board |
Credit Risk Overview
Want to learn more about BF PROPERTIES (NO.2) LTD?
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 PROPERTIES (NO.2) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BF PROPERTIES (NO.2) LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
Born in Jun 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 189 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 3 Past: 135 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEBENHAMS PLC | Company is dissolved | View Report |
| BARONESS GROUP HOLDINGS LTD | N/A | N/A |
| BF III LIMITED | Company is dissolved | View Report |
| BF PROPERTIES (NO.2) LTD | Company is dissolved | View Report |
| BF PROPERTIES (NO.3) LTD | Company is dissolved | View Report |
| CELINE GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED | In Administration | View Report |
| DEPARTMENT STORES REALISATIONS LIMITED | In Administration | View Report |
| DEBENHAMS RETAIL (IRELAND) LIMITED | N/A | N/A |
| DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED | Non-Trading | View Report |
| DEPARTMENT STORES REALISATIONS 2021 LIMITED | Company is dissolved | View Report |
| DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED | Non-Trading | View Report |
| DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2021 | Change in Reg. Office |
| 25/08/2020 | New Accounts filed |
| 26/06/2020 | Sally Hopwood (926151077) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 23/12/2019 | Alice Ann Darwall (914674248) has left the board |
| 23/12/2019 | New Board Member Glynis Moore (926545846) Appointed |
| 17/10/2019 | Change in Reg. Office |
| 19/08/2019 | New Company Secretary Sally Hopwood (926151077) Appointed |
| 31/07/2019 | Sarah Carne (924017431) has left the board |
| 08/06/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | Paul Rex Eardley (917518231) has left the board |
| 01/05/2019 | New Board Member Alice Ann Darwall (914674248) Appointed |
| 22/01/2019 | Rosalynde Victoria Harrison (902799909) has left the board |
| 22/01/2019 | New Board Member Paul Rex Eardley (917518231) Appointed |
| 25/09/2018 | Paul Rex Eardley (917518231) has left the board |
| 25/09/2018 | New Board Member Rosalynde Victoria Harrison (902799909) Appointed |
| 05/09/2018 | Matthew George Smith (919441088) has left the board |
| 25/03/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 17/11/2017 | New Board Member Paul Rex Eardley (917518231) Appointed |
| 17/11/2017 | New Company Secretary Sarah Carne (924017431) Appointed |
| 17/11/2017 | Paul Rex Eardley (907447732) has left the board |
| 25/10/2017 | Suzanne Harlow (918358537) has left the board |
| 04/03/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 29/06/2016 | Michael John Todkill Sharp (915344881) has left the board |
| 04/03/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 09/02/2015 | New Board Member Matt Smith (919441088) Appointed |
| 23/12/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 06/01/2014 | Simon Edward Herrick (907041494) has left the board |
| 06/01/2014 | New Board Member Suzanne Harlow (918358537) Appointed |
| 09/08/2013 | Change in Reg. Office |
| 11/07/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
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