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BF PROPERTIES (NO.5) LTD

Company number 05270039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
28 Mar 2022 AP01 Appointment of Richard Hunt as a director on 18 March 2022
25 Mar 2022 AP01 Appointment of Mr Nick Taunt as a director on 18 March 2022
10 Dec 2021 AA Full accounts made up to 31 March 2021
27 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
01 Mar 2021 AA Full accounts made up to 31 March 2020
15 Dec 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
05 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
12 Oct 2019 AA Full accounts made up to 31 March 2019
03 Oct 2019 AP01 Appointment of Mr Charles John Middleton as a director on 27 September 2019
02 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019
18 Dec 2018 AA Full accounts made up to 31 March 2018
02 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
12 Dec 2017 AA Full accounts made up to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
30 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
25 Nov 2016 AA Full accounts made up to 31 March 2016
02 Feb 2016 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
29 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 140,000,023
13 Aug 2015 AA Full accounts made up to 31 March 2015
02 Jul 2015 AUD Auditor's resignation