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BF PROPERTIES (NO.1) LTD - One Welbeck Street, London, W1G 0AA, United Kingdom
Company Information
- Company registration number
- 05059093
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Welbeck Street
- London
- W1G 0AA One Welbeck Street, London, W1G 0AA UK
Management
- Managing Directors
- HERRICK, Simon Edward
- SHARP, Michael John Todkill
- Company secretaries
- EARDLEY, Paul Rex
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-01
- Dissolved on
- 2013-10-01
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- BEACHFOLDER LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-09-01
✓
- Last Return Made Up To:
- 2013-03-01
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BF PROPERTIES (NO.1) LTD Company Description
- BF PROPERTIES (NO.1) LTD is a ltd registered in United Kingdom with the Company reg no 05059093. Its current trading status is "closed". It was registered 2004-03-01. It was previously called BEACHFOLDER LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 03/09/2011. The latest annual return was filed up to 2013-03-01.It can be contacted at One Welbeck Street .
Get BF PROPERTIES (NO.1) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bf Properties (No.1) Ltd - One Welbeck Street, London, W1G 0AA, United Kingdom
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https://www.kompany.co.uk/p/uk/05059093#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05059093#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05059093#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-10-01) - GAZ2(A)
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accounts-with-accounts-type-full (2013-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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resolution (2013-04-04) - RESOLUTIONS
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capital-allotment-shares (2013-04-04) - SH01
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resolution (2013-05-23) - RESOLUTIONS
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gazette-notice-voluntary (2013-06-18) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2013-05-23) - SH19
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legacy (2013-05-23) - SH20
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dissolution-application-strike-off-company (2013-06-10) - DS01
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legacy (2013-05-23) - CAP-SS
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keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-01-13) - TM01
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appoint-person-director-company-with-name-date (2012-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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change-person-director-company-with-change-date (2012-03-05) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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termination-director-company-with-name-termination-date (2011-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-31) - AA
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change-person-director-company-with-change-date (2010-11-10) - CH01
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termination-director-company-with-name (2010-04-07) - TM01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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accounts-with-accounts-type-full (2010-01-18) - AA
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-full (2009-01-19) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-03) - 363a
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accounts-with-accounts-type-full (2008-02-05) - AA
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legacy (2008-04-18) - 288c
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keyboard_arrow_right 2007
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legacy (2007-11-23) - 288a
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legacy (2007-11-23) - 288b
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-03-09) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-15) - 363a
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accounts-with-accounts-type-full (2006-03-07) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-14) - 288c
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legacy (2005-01-19) - 288c
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legacy (2005-03-02) - 363s
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accounts-with-accounts-type-full (2005-01-31) - AA
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keyboard_arrow_right 2004
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resolution (2004-07-16) - RESOLUTIONS
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legacy (2004-05-12) - 225
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certificate-change-of-name-company (2004-05-10) - CERTNM
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memorandum-articles (2004-04-20) - MA
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resolution (2004-04-20) - RESOLUTIONS
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legacy (2004-04-19) - 287
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legacy (2004-03-30) - 288a
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legacy (2004-03-24) - 288b
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incorporation-company (2004-03-01) - NEWINC
