Bf Propco (No.12) Limited

Company Name	Bf Propco (No.12) Limited
Directors	Horst Baumann and Michael Borelbach
Company Status	Active
Company Number	05270259
Category	Private Limited Company
Incorporation Date	26 October 2004(19 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Horst Baumann
Date of Birth	March 1961 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	07 December 2017(13 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Michael Borelbach
Date of Birth	July 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	01 January 2020(15 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	9 Place De Clairefontaine L-1341 Luxembourg

Director Name	Mr Christopher Kevin Woodhouse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Robert William Templeman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr John David Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Mr Christopher Kevin Woodhouse
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(3 months, 4 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 10 January 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	22 February 2005(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 January 2017)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 January 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(4 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bryan John Lewis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Paul Graham Meads
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(12 years, 2 months after company formation)
Appointment Duration	11 months (resigned 07 December 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Dr Berhard Christian Paul Engelbrecht
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 2017(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 January 2020)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 December 2016(12 years, 1 month after company formation)
Appointment Duration	1 month (resigned 10 January 2017)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	BMO Rep (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	10 January 2017(12 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 08 August 2017)
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	BMO Rep (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	10 January 2017(12 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 08 August 2017)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	NOE Group Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 September 2017(12 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 December 2017)
Correspondence Address	30 Market Place London W1W 8AP

Contact

Website	britishland.com
Email address	[email protected]

Location

Registered Address	1 Park Row Leeds West Yorkshire LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

51m at £1	Bf Properties (No 5) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,847,370
Gross Profit	£4,846,723
Net Worth	£54,321,275
Current Liabilities	£9,008,850

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Charges

22 December 2017	Delivered on: 22 December 2017 Persons entitled: Landesbank Baden-WÃ¼rttemberg Classification: A registered charge Particulars: None. Outstanding
10 January 2017	Delivered on: 20 January 2017 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: Rylands building market street manchester l/h t/no.GM798429 for further details please refer to the instrument. Outstanding
4 September 2009	Delivered on: 10 September 2009 Satisfied on: 18 January 2016 Persons entitled: Capita Trust Company Limited (The Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the noteholders on any account whatsoever and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the east side of high street and the north side of market street manchester see image for full details. Fully Satisfied
29 November 2004	Delivered on: 10 December 2004 Satisfied on: 2 April 2005 Persons entitled: Bayerische Landesbank as Agent and Trustee for Itself and the Other Beneficiaries Classification: Composite debenture Secured details: All monies due or to become due from the chargors (or any of them) to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 2-12 commercial road bournemouth t/no DT312055, f/h 3-9,11-14 and 15/16 guildhall street, 6-10A high street, 1-6 mercery lane and sun yard canterbury t/no's 700549,K345713, K731479 ,K869921, l/h 46/50 st david's centre cardiff south glamorgan t/no WA546525 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
7 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
30 March 2020	Termination of appointment of Berhard Christian Paul Engelbrecht as a director on 1 January 2020 (1 page)
30 March 2020	Appointment of Michael Borelbach as a director on 1 January 2020 (2 pages)
27 October 2019	Confirmation statement made on 27 October 2019 with updates (4 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
12 April 2019	Total exemption full accounts made up to 31 December 2017 (11 pages)
15 November 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
12 November 2018	Termination of appointment of Noe Group Corporate Services Limited as a director on 7 December 2017 (1 page)
11 January 2018	Appointment of Dr Berhard Christian Paul Engelbrecht as a director on 7 December 2017 (3 pages)
22 December 2017	Registration of charge 052702590004, created on 22 December 2017 (42 pages)
21 December 2017	Appointment of Horst Bauman as a director on 7 December 2017 (3 pages)
21 December 2017	Registered office address changed from 30 Market Place London W1W 8AP to 1 Park Row Leeds West Yorkshire LS1 5AB on 21 December 2017 (2 pages)
21 December 2017	Current accounting period shortened from 10 January 2018 to 31 December 2017 (3 pages)
21 December 2017	Termination of appointment of Paul Graham Meads as a director on 7 December 2017 (2 pages)
16 December 2017	Satisfaction of charge 052702590003 in full (4 pages)
8 December 2017	Full accounts made up to 10 January 2017 (19 pages)
10 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
9 November 2017	Cessation of Bf Properties ( No 5 ) Limited as a person with significant control on 10 January 2017 (1 page)
9 November 2017	Cessation of Bf Properties ( No 5 ) Limited as a person with significant control on 9 November 2017 (1 page)
9 November 2017	Notification of a person with significant control statement (2 pages)
9 November 2017	Notification of a person with significant control statement (2 pages)
30 September 2017	Appointment of Noe Group Corporate Services Limited as a director on 14 September 2017 (3 pages)
30 September 2017	Appointment of Noe Group Corporate Services Limited as a director on 14 September 2017 (3 pages)
19 September 2017	Previous accounting period shortened from 31 March 2017 to 10 January 2017 (1 page)
19 September 2017	Previous accounting period shortened from 31 March 2017 to 10 January 2017 (1 page)
8 September 2017	Registered office address changed from 5 Wigmore Street London W1U 1PB England to 30 Market Place London W1W 8AP on 8 September 2017 (2 pages)
8 September 2017	Registered office address changed from 5 Wigmore Street London W1U 1PB England to 30 Market Place London W1W 8AP on 8 September 2017 (2 pages)
29 August 2017	Termination of appointment of Bmo Rep (Corporate Services) Limited as a secretary on 8 August 2017 (2 pages)
29 August 2017	Termination of appointment of Bmo Rep (Corporate Services) Limited as a director on 8 August 2017 (2 pages)
29 August 2017	Termination of appointment of Bmo Rep (Corporate Services) Limited as a director on 8 August 2017 (2 pages)
29 August 2017	Termination of appointment of Bmo Rep (Corporate Services) Limited as a secretary on 8 August 2017 (2 pages)
31 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
31 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
20 January 2017	Registration of charge 052702590003, created on 10 January 2017 ANNOTATION Other The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed. (16 pages)
20 January 2017	Registration of charge 052702590003, created on 10 January 2017 ANNOTATION Other The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed. (16 pages)
13 January 2017	Appointment of Mr Paul Graham Meads as a director on 10 January 2017 (2 pages)
13 January 2017	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 5 Wigmore Street London W1U 1PB on 13 January 2017 (1 page)
13 January 2017	Appointment of Mr Paul Graham Meads as a director on 10 January 2017 (2 pages)
13 January 2017	Appointment of Bmo Rep (Corporate Services) Limited as a director on 10 January 2017 (2 pages)
13 January 2017	Appointment of Bmo Rep (Corporate Services) Limited as a secretary on 10 January 2017 (2 pages)
13 January 2017	Termination of appointment of Nigel Mark Webb as a director on 10 January 2017 (1 page)
13 January 2017	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 5 Wigmore Street London W1U 1PB on 13 January 2017 (1 page)
13 January 2017	Termination of appointment of Nigel Mark Webb as a director on 10 January 2017 (1 page)
13 January 2017	Appointment of Bmo Rep (Corporate Services) Limited as a secretary on 10 January 2017 (2 pages)
13 January 2017	Appointment of Bmo Rep (Corporate Services) Limited as a director on 10 January 2017 (2 pages)
10 January 2017	Termination of appointment of British Land Company Secretarial Limited as a secretary on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Bryan Lewis as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Lucinda Margaret Bell as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Lucinda Margaret Bell as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Bryan Lewis as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of British Land Company Secretarial Limited as a secretary on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Timothy Andrew Roberts as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Sarah Morrell Barzycki as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Timothy Andrew Roberts as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Sarah Morrell Barzycki as a director on 10 January 2017 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
30 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
24 August 2016	Full accounts made up to 31 March 2016 (19 pages)
24 August 2016	Full accounts made up to 31 March 2016 (19 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
18 January 2016	Satisfaction of charge 2 in full (1 page)
18 January 2016	Satisfaction of charge 2 in full (1 page)
29 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 50,988,000 (8 pages)
29 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 50,988,000 (8 pages)
12 August 2015	Full accounts made up to 31 March 2015 (21 pages)
12 August 2015	Full accounts made up to 31 March 2015 (21 pages)
2 July 2015	Auditor's resignation (2 pages)
2 July 2015	Auditor's resignation (2 pages)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
5 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 50,988,000 (10 pages)
5 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 50,988,000 (10 pages)
31 October 2014	Full accounts made up to 31 March 2014 (17 pages)
31 October 2014	Full accounts made up to 31 March 2014 (17 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014	Appointment of Mr Bryan Lewis as a director on 2 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Appointment of Mr Bryan Lewis as a director on 2 October 2014 (2 pages)
8 October 2014	Appointment of Mr Bryan Lewis as a director on 2 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
3 December 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 50,988,000.00 (4 pages)
3 December 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 50,988,000.00 (4 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
4 November 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Nigel Mark Webb on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Nigel Mark Webb on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Nigel Mark Webb on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Lucinda Margaret Bell on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Lucinda Margaret Bell on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
4 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders (9 pages)
4 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
4 November 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
4 November 2013	Director's details changed for Lucinda Margaret Bell on 4 November 2013 (2 pages)
4 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders (9 pages)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
12 June 2013	Termination of appointment of Stephen Paul Smith as a director on 31 March 2013 (1 page)
12 June 2013	Termination of appointment of Stephen Paul Smith as a director on 31 March 2013 (1 page)
10 December 2012	Full accounts made up to 31 March 2012 (17 pages)
10 December 2012	Full accounts made up to 31 March 2012 (17 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (11 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (11 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director on 13 July 2012 (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director on 13 July 2012 (2 pages)
9 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
9 August 2012	Appointment of Stephen Paul Smith as a director on 13 July 2012 (2 pages)
9 August 2012	Appointment of Stephen Paul Smith as a director on 13 July 2012 (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director on 13 July 2012 (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director on 13 July 2012 (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director on 13 July 2012 (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director on 13 July 2012 (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 March 2011 (17 pages)
5 October 2011	Full accounts made up to 31 March 2011 (17 pages)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
22 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (8 pages)
22 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (8 pages)
8 October 2010	Full accounts made up to 31 March 2010 (17 pages)
8 October 2010	Full accounts made up to 31 March 2010 (17 pages)
6 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
6 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
20 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (8 pages)
20 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (8 pages)
19 November 2009	Full accounts made up to 31 March 2009 (19 pages)
19 November 2009	Full accounts made up to 31 March 2009 (19 pages)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
10 September 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 May 2009	Secretary appointed ndiana ekpo (1 page)
27 May 2009	Secretary appointed ndiana ekpo (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
3 December 2008	Return made up to 26/10/08; full list of members (5 pages)
3 December 2008	Return made up to 26/10/08; full list of members (5 pages)
11 January 2008	Full accounts made up to 31 March 2007 (19 pages)
11 January 2008	Full accounts made up to 31 March 2007 (19 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
9 November 2007	Return made up to 26/10/07; full list of members (3 pages)
9 November 2007	Location of register of members (1 page)
9 November 2007	Return made up to 26/10/07; full list of members (3 pages)
9 November 2007	Location of register of members (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
12 February 2007	Full accounts made up to 31 March 2006 (18 pages)
12 February 2007	Full accounts made up to 31 March 2006 (18 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
6 December 2006	Return made up to 26/10/06; full list of members (3 pages)
6 December 2006	Return made up to 26/10/06; full list of members (3 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (1 page)
9 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2006	Auditor's resignation (1 page)
1 February 2006	Auditor's resignation (1 page)
27 January 2006	Full accounts made up to 31 March 2005 (14 pages)
27 January 2006	Full accounts made up to 31 March 2005 (14 pages)
25 January 2006	Full accounts made up to 21 February 2005 (11 pages)
25 January 2006	Full accounts made up to 21 February 2005 (11 pages)
18 November 2005	Return made up to 26/10/05; full list of members (2 pages)
18 November 2005	Return made up to 26/10/05; full list of members (2 pages)
18 July 2005	Secretary's particulars changed (1 page)
18 July 2005	Secretary's particulars changed (1 page)
12 April 2005	Ad 31/03/05--------- Â£ si 16987999@1=16987999 Â£ ic 1/16988000 (2 pages)
12 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2005	Ad 31/03/05--------- Â£ si 16987999@1=16987999 Â£ ic 1/16988000 (2 pages)
12 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2005	Nc inc already adjusted 31/03/05 (1 page)
12 April 2005	Nc inc already adjusted 31/03/05 (1 page)
2 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
11 March 2005	Accounting reference date shortened from 21/02/06 to 31/03/05 (1 page)
11 March 2005	Accounting reference date shortened from 21/02/06 to 31/03/05 (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (4 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Secretary resigned;director resigned (1 page)
7 March 2005	New director appointed (5 pages)
7 March 2005	Accounting reference date shortened from 31/08/05 to 21/02/05 (1 page)
7 March 2005	New director appointed (3 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Registered office changed on 07/03/05 from: one welbeck street london W1G 0AA (1 page)
7 March 2005	Registered office changed on 07/03/05 from: one welbeck street london W1G 0AA (1 page)
7 March 2005	Accounting reference date shortened from 31/08/05 to 21/02/05 (1 page)
7 March 2005	Secretary resigned;director resigned (1 page)
7 March 2005	New director appointed (5 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (4 pages)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
14 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2004	Memorandum and Articles of Association (5 pages)
11 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2004	Memorandum and Articles of Association (5 pages)
10 December 2004	Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page)
10 December 2004	Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page)
10 December 2004	Particulars of mortgage/charge (15 pages)
10 December 2004	Particulars of mortgage/charge (15 pages)
26 October 2004	Incorporation (48 pages)
26 October 2004	Incorporation (48 pages)

Bf Propco (No.12) Limited

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