BF PROPCO (NO.4) LIMITED

Company number 05270137

Date	Type	Description	View / Download
25 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(206 pages)
25 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
04 Jul 2019	CH01	Director's details changed for Mr Nigel Mark Webb on 4 July 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019	(1 page)
23 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
02 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(4 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)
06 Oct 2017	AA	Full accounts made up to 31 March 2017	(18 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)
24 Aug 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
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 5,549,000	(9 pages)
13 Aug 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
02 Jul 2015	AUD	Auditor's resignation	(1 page)
05 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 5,549,000	(10 pages)
04 Nov 2014	AA	Full accounts made up to 31 March 2014	(17 pages)