BF PROPCO (NO.13) LIMITED

Company number 05270274

Date	Type	Description	View / Download
04 Jan 2021	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX to First Floor, White Lion House 64a Highgate High Street London N6 5HX on 4 January 2021	(1 page)
04 Jan 2021	AP01	Appointment of Mr David Anthony Reiss as a director on 24 December 2020	(2 pages)
04 Jan 2021	AP01	Appointment of Mr Darren Russell Reiss as a director on 24 December 2020	(2 pages)
23 Dec 2020	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 23 December 2020	(1 page)
02 Dec 2020	CS01	Confirmation statement made on 26 October 2020 with updates	(4 pages)
07 Nov 2019	PSC02	Notification of The Mary Street Estate Limited as a person with significant control on 30 September 2019	(2 pages)
07 Nov 2019	PSC07	Cessation of Bf Properties ( No 5 ) Limited as a person with significant control on 30 September 2019	(1 page)
28 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
04 Jul 2019	CH01	Director's details changed for Mr Nigel Mark Webb on 4 July 2019	(2 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
02 Apr 2019	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(4 pages)
19 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
26 Jan 2018	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
25 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(15 pages)
25 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(181 pages)
25 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
25 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 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	(2 pages)
13 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)