BF PROPCO (NO.19) LIMITED

Company number 05270113

Date	Type	Description	View / Download
04 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
03 May 2018	AP01	Appointment of Mr Bruce Michael James as a director on 26 April 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Bryan Lewis as a director on 30 March 2018	(1 page)
03 May 2018	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Nigel Mark Webb as a director on 26 April 2018	(1 page)
03 May 2018	AP01	Appointment of Mr Charles John Middleton as a director on 26 April 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
04 May 2017	CH01	Director's details changed for Mr Nigel Mark Webb on 4 May 2017	(2 pages)
04 May 2017	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 4 May 2017	(2 pages)
04 May 2017	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 4 May 2017	(2 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
26 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(13 pages)
26 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(210 pages)
26 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
26 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
14 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(13 pages)
14 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(199 pages)