Bf Properties (No.5) Ltd

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Bf Properties (no.5) Ltd

05270039•Private Limited With Share Capital

York House, 45 Seymour Street, London, W1H7LX

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Incorporated

26/10/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Bf Properties (no.5) Ltd (05270039) is a private limited with share capital incorporated on 26/10/2004 (21 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 26/10/2004
W1H7LX

Financial Overview

Total Assets

£285.08M

Liabilities

£0

Net Assets

£285.08M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
richard hunt
director
G
gavin joseph bergin
director
K
keith mcclure
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2024
Legacy
Category:Accounts
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2023
Legacy
Category:Accounts
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-03-2023
Resolution
Category:Resolution
Date:08-03-2023
Legacy
Category:Insolvency
Date:08-03-2023
Legacy
Category:Capital
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2022
Legacy
Category:Accounts
Date:26-09-2022
Legacy
Category:Other
Date:26-09-2022
Legacy
Category:Other
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Auditors Resignation Company
Category:Auditors
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:13-07-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2008
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Address
Date:29-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2007
Legacy
Category:Address
Date:01-03-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Annual Return
Date:06-12-2006
Resolution
Category:Resolution
Date:09-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Auditors Resignation Company
Category:Auditors
Date:01-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Mortgage
Date:02-04-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Accounts
Date:09-03-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025

Trading Addresses

York House, 45 Seymour Street, London, W1H7LX

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Contact

York House, 45 Seymour Street, London, W1H7LX