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BIF PROPERTIES (UK) LIMITED

Company number 05678135

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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)
07 Nov 2024 TM02 Termination of appointment of Anthony Howard Gershon as a secretary on 30 September 2023
07 Nov 2024 TM01 Termination of appointment of Simon John Landau as a director on 30 September 2023
28 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
03 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
10 Feb 2023 AA Unaudited abridged accounts made up to 31 March 2022
02 Dec 2022 CS01 Confirmation statement made on 21 October 2022 with updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
21 Oct 2021 PSC01 Notification of Anthony Howard Gershon as a person with significant control on 16 August 2021
21 Oct 2021 PSC07 Cessation of Robert Nathanial Myers as a person with significant control on 16 August 2021
21 Oct 2021 PSC07 Cessation of Daniel Jacob Gilbert as a person with significant control on 16 August 2021
21 Oct 2021 PSC07 Cessation of Andrew Joseph Jacobs as a person with significant control on 16 August 2021
19 Oct 2021 AP01 Appointment of Mr Anthony Howard Gershon as a director on 16 August 2021
19 Oct 2021 TM01 Termination of appointment of Robert Nathanial Myers as a director on 16 August 2021
19 Oct 2021 TM01 Termination of appointment of Andrew Joseph Jacobs as a director on 16 August 2021
19 Oct 2021 AD01 Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW to Handel House 95 High Street Edgware HA8 7DB on 19 October 2021
19 Oct 2021 TM01 Termination of appointment of Daniel Jacob Gilbert as a director on 16 August 2021
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
18 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
21 Jan 2020 PSC01 Notification of Andrew Joseph Jacobs as a person with significant control on 18 January 2019
21 Jan 2020 PSC01 Notification of Daniel Jacob Gilbert as a person with significant control on 18 January 2019
21 Jan 2020 PSC01 Notification of Simon John Landau as a person with significant control on 18 January 2019
21 Jan 2020 PSC01 Notification of Robert Nathanial Myers as a person with significant control on 18 January 2019
21 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 21 January 2020