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BF PROPCO (NO.13) LIMITED

Company number 05270274

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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)
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 4,587,000
13 Aug 2015 AA Full accounts made up to 31 March 2015
02 Jul 2015 AUD Auditor's resignation
05 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
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 4,587,000
31 Oct 2014 AA Full accounts made up to 31 March 2014
24 Oct 2014 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
08 Oct 2014 TM01 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
08 Oct 2014 AP01 Appointment of Mr Bryan Lewis as a director on 2 October 2014
10 Dec 2013 AA Full accounts made up to 31 March 2013
02 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
26 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
05 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
05 Nov 2013 CH01 Director's details changed for Mr Nigel Mark Webb on 5 November 2013
05 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
05 Nov 2013 CH01 Director's details changed for Lucinda Margaret Bell on 5 November 2013
05 Nov 2013 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 5 November 2013
11 Jun 2013 TM01 Termination of appointment of Stephen Paul Smith as a director on 31 March 2013
10 Dec 2012 AA Full accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
10 Oct 2012 AP01 Appointment of Benjamin Toby Grose as a director on 13 July 2012
09 Aug 2012 AP01 Appointment of Stephen Paul Smith as a director on 13 July 2012
01 Aug 2012 AP01 Appointment of Jean-Marc Vandevivere as a director on 13 July 2012
25 Jul 2012 AP01 Appointment of Simon Geoffrey Carter as a director on 13 July 2012