BF PROPERTIES (NO.3) LTD
Overview
| Company Name | BF PROPERTIES (NO.3) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05073227 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BF PROPERTIES (NO.3) LTD?
- Development of building projects (41100) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BF PROPERTIES (NO.3) LTD located?
| Registered Office Address | Bedford House Park Street TA1 4DB Taunton Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BF PROPERTIES (NO.3) LTD?
| Company Name | From | Until |
|---|---|---|
| ROADSTREAM LIMITED | Mar 15, 2004 | Mar 15, 2004 |
What are the latest accounts for BF PROPERTIES (NO.3) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for BF PROPERTIES (NO.3) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Registered office address changed from 334-348 Oxford Street London W1C 1JG to Bedford House Park Street Taunton Somerset TA1 4DB on Feb 22, 2021 | 1 pages | AD01 | ||
Amended total exemption full accounts made up to Aug 31, 2019 | 6 pages | AAMD | ||
Amended total exemption full accounts made up to Aug 31, 2019 | 6 pages | AAMD | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Termination of appointment of Sally Hopwood as a secretary on Jun 24, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alice Ann Darwall as a director on Dec 13, 2019 | 1 pages | TM01 | ||
Appointment of Mr Mike Hazell as a director on Dec 13, 2019 | 2 pages | AP01 | ||
Registered office address changed from 10 Brock Street Regent's Place London NW1 3FG to 334-348 Oxford Street London W1C 1JG on Oct 23, 2019 | 2 pages | AD01 | ||
Appointment of Mrs Sally Hopwood as a secretary on Jul 27, 2019 | 2 pages | AP03 | ||
Termination of appointment of Sarah Carne as a secretary on Jul 26, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 01, 2018 | 5 pages | AA | ||
Appointment of Mrs Alice Ann Darwall as a director on Apr 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of Paul Rex Eardley as a director on Apr 29, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Rex Eardley as a director on Jan 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of Rosalynde Victoria Harrison as a director on Jan 04, 2019 | 1 pages | TM01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Appointment of Ms Rosalynde Victoria Harrison as a director on Sep 07, 2018 | 2 pages | AP01 | ||
Termination of appointment of Paul Rex Eardley as a director on Sep 07, 2018 | 1 pages | TM01 | ||
Termination of appointment of Matthew George Smith as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Who are the officers of BF PROPERTIES (NO.3) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAZELL, Mike | Director | Park Street TA1 4DB Taunton Bedford House Somerset England | England | British | 263031350002 | |||||
| CARNE, Sarah | Secretary | Brock Street Regent's Place NW1 3FG London 10 United Kingdom | 240183410001 | |||||||
| EARDLEY, Paul Rex | Secretary | Brock Street Regent's Place NW1 3FG London 10 United Kingdom | British | 74477320006 | ||||||
| HOPWOOD, Sally | Secretary | Oxford Street W1C 1JG London 334-348 | 261510650001 | |||||||
| WOODHOUSE, Christopher Kevin | Secretary | 91 Wimpole Street W1G 0EF London | British | 48827150005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DARWALL, Alice Ann | Director | Oxford Street W1C 1JG London 334-348 | United Kingdom | British | 146742480001 | |||||
| EARDLEY, Paul Rex | Director | Brock Street Regent's Place NW1 3FG London 10 | England | British | 175182310001 | |||||
| EARDLEY, Paul Rex | Director | Brock Street Regent's Place NW1 3FG London 10 United Kingdom | England | British | 175182310001 | |||||
| HARLOW, Suzanne | Director | Brock Street Regent's Place NW1 3FG London 10 United Kingdom | United Kingdom | British | 183585370001 | |||||
| HARRISON, Rosalynde Victoria | Director | Brock Street Regent's Place NW1 3FG London 10 | United Kingdom | British | 27999090001 | |||||
| HERRICK, Simon Edward | Director | Brock Street Regent's Place NW1 3FG London 10 United Kingdom | England | British | 70414940003 | |||||
| LOVERING, John David | Director | 91 Wimpole Street W1G 0EF London | United Kingdom | British | 73573160004 | |||||
| SHARP, Michael John Todkill | Director | Brock Street Regent's Place NW1 3FG London 10 United Kingdom | United Kingdom | British | 153448810002 | |||||
| SMITH, Matthew George | Director | Brock Street Regent's Place NW1 3FG London 10 United Kingdom | England | British | 194410880002 | |||||
| TEMPLEMAN, Robert William | Director | 91 Wimpole Street W1G 0EF London | Uk | British | 88293210002 | |||||
| WOODHOUSE, Christopher Kevin | Director | 91 Wimpole Street W1G 0EF London | Uk | British | 48827150005 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BF PROPERTIES (NO.3) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bf Properties (No.2) Ltd | Apr 06, 2016 | Brock Street Regent's Place NW1 3FG London 10 United Kingdom | No | ||||||||||
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Natures of Control
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Does BF PROPERTIES (NO.3) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture | Created On Nov 29, 2004 Delivered On Dec 10, 2004 | Satisfied | Amount secured 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 | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Deed of supplemental legal charge | Created On Nov 10, 2004 Delivered On Nov 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company or share mortgagor (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 | |
Short particulars All its right, title and interest in and to the property k/a 3-4 wood street, 33, 34, 34A and 35 high street and display windows taskers way, stratford-upon-avon t/no WK346067 and WK409805. | ||||
Persons Entitled
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Transactions
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| Deed of supplemental legal charge | Created On Nov 10, 2004 Delivered On Nov 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company or share mortgagor (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 | |
Short particulars All its right, title and interest in and to the property k/a store a the st david's centre cardiff t/no WA546525. | ||||
Persons Entitled
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Transactions
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| Deed of supplemental legal charge | Created On Nov 10, 2004 Delivered On Nov 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company or share mortgagor (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 | |
Short particulars All its right, title and interest in and to the part of the property k/a 275 to 278 (odd numbers) station road, harrow t/no NGL274785. | ||||
Persons Entitled
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Transactions
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| Deed of supplemental legal charge | Created On Nov 10, 2004 Delivered On Nov 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company or share mortgagor (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 | |
Short particulars All its right, title and interest in and to the part of the property k/a 1 and 2 magdalen street and 2 st george street, oxford t/no ON225969. | ||||
Persons Entitled
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Transactions
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| Deed of supplemental legal charge | Created On Nov 10, 2004 Delivered On Nov 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company or share mortgagor (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 | |
Short particulars All its right, title and interest in and to the part of the property k/a 71-73 ferensway and land and buildings on the south west side of prospect street, kingston-upon-hull t/no HS126996 and HS127670. | ||||
Persons Entitled
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Transactions
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| Deed of supplemental legal charge | Created On Nov 10, 2004 Delivered On Nov 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company or share mortgagor (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 | |
Short particulars All its right, title and interest in and to the part of the property k/a 2-14 the moor, sheffield t/no SYK434469. | ||||
Persons Entitled
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Transactions
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| Deed of supplemental legal charge | Created On Nov 10, 2004 Delivered On Nov 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company or share mortgagor (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 | |
Short particulars All its right, title and interest in and to the part of the property k/a 5-6 sun street, canterbury t/no K731479. | ||||
Persons Entitled
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Transactions
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| Deed of debenture | Created On Apr 22, 2004 Delivered On May 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company or share mortgagor (or any of them) to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings k/a debenhams store,2-12 commercial road bournemouth t/n:DT312055;f/h 3-9 and 11-16 guildhall street, 5-6 sun street,6, 10/10A high street, 1/6 mercery lane, sun yard and 2 and 3 orange street, canterbury t/n:K700549, K345713, K731479 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. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0