BF PROPERTIES (NO.1) LTD
Company is dissolved
General Information
NAME
BF PROPERTIES (NO.1) LTD
COMPANY NUMBER
05059093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/03/2004
(20 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2013
ACCOUNTS MADE UP TO
01/09/2012
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PREVIOUS NAMES
01/03/2004
10/05/2004
BEACHFOLDER LIMITED
LONDON
W1G 0AA
BF PROPERTIES (NO.1) LTD
One Welbeck Street
London
W1G 0AA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Simon Edward Herrick (907041494) Appointed |
| 30/10/2024 | New Board Member Michael John Todkill Sharp (915344881) Appointed |
| 30/10/2024 | New Company Secretary Paul Rex Eardley (907447732) Appointed |
Credit Risk Overview
Want to learn more about BF PROPERTIES (NO.1) 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.1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BF PROPERTIES (NO.1) 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Simon Edward Herrick (907041494) Appointed |
| 30/10/2024 | New Board Member Michael John Todkill Sharp (915344881) Appointed |
| 30/10/2024 | New Company Secretary Paul Rex Eardley (907447732) Appointed |
| 23/10/2024 | New Board Member Simon Edward Herrick (907041494) Appointed |
| 12/07/2024 | New Board Member Simon Edward Herrick (907041494) Appointed |
| 06/06/2024 | New Company Secretary Paul Rex Eardley (907447732) Appointed |
| 08/05/2024 | New Company Secretary Paul Rex Eardley (907447732) Appointed |
| 27/02/2024 | New Company Secretary Paul Rex Eardley (907447732) Appointed |
| 13/04/2023 | New Company Secretary Paul Rex Eardley (907447732) Appointed |
| 12/06/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
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