BF PROPCO (NO.12) LIMITED
Overview
| Company Name | BF PROPCO (NO.12) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05270259 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BF PROPCO (NO.12) LIMITED?
- Development of building projects (41100) / Construction
Where is BF PROPCO (NO.12) LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BF PROPCO (NO.12) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BF PROPCO (NO.12) LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for BF PROPCO (NO.12) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of Horst Baumann as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Bertram Welsch as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Berhard Christian Paul Engelbrecht as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Appointment of Michael Borelbach as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 27, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Oct 27, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Noe Group Corporate Services Limited as a director on Dec 07, 2017 | 1 pages | TM01 | ||
Appointment of Dr Berhard Christian Paul Engelbrecht as a director on Dec 07, 2017 | 3 pages | AP01 | ||
Registration of charge 052702590004, created on Dec 22, 2017 | 42 pages | MR01 | ||
Current accounting period shortened from Jan 10, 2018 to Dec 31, 2017 | 3 pages | AA01 | ||
Appointment of Horst Bauman as a director on Dec 07, 2017 | 3 pages | AP01 | ||
Who are the officers of BF PROPCO (NO.12) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BORELBACH, Michael | Director | Place De Clairefontaine L-1341 9 Luxembourg | Germany | German, | 268511190001 | |||||||||
| WELSCH, Bertram | Director | Park Row LS1 5AB Leeds 1 West Yorkshire | Luxembourg | German | 337074220001 | |||||||||
| EKPO, Ndiana | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom | Other | 138446320001 | ||||||||||
| SCUDAMORE, Rebecca Jane | Secretary | 40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey | Other | 72249480003 | ||||||||||
| WOODHOUSE, Christopher Kevin | Secretary | 91 Wimpole Street W1G 0EF London | British | 48827150005 | ||||||||||
| BMO REP (CORPORATE SERVICES) LIMITED | Secretary | Wigmore Street W1U 1PB London 5 England |
| 79571870078 | ||||||||||
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| BARZYCKI, Sarah Morrell | Director | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | 58016770004 | |||||||||
| BAUMANN, Horst | Director | Park Row LS1 5AB Leeds 1 West Yorkshire | Germany | German | 241418020001 | |||||||||
| BELL, Lucinda Margaret | Director | York House 45 Seymour Street W1H 7LX London | England | British | 32809050044 | |||||||||
| BOWDEN, Robert Edward | Director | The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex | United Kingdom | British | 152497530001 | |||||||||
| CARTER, Simon Geoffrey | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 170891060001 | |||||||||
| CLARKE, Peter Courtenay | Director | Oakmeade Park Road SL2 4PG Stoke Poges Berkshire | United Kingdom | British | 78691990003 | |||||||||
| ENGELBRECHT, Berhard Christian Paul, Dr | Director | Park Row LS1 5AB Leeds 1 West Yorkshire | Luxembourg | German | 241944730001 | |||||||||
| GROSE, Benjamin Toby | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 146546000001 | |||||||||
| JONES, Andrew Marc | Director | Hazlewell Road Putney SW15 6LH London 2 | England | British | 82020730004 | |||||||||
| LEWIS, Bryan John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 58257940003 | |||||||||
| LOVERING, John David | Director | 91 Wimpole Street W1G 0EF London | United Kingdom | British | 73573160004 | |||||||||
| MEADS, Paul Graham | Director | Park Row LS1 5AB Leeds 1 West Yorkshire | England | British | 168880940001 | |||||||||
| ROBERTS, Graham Charles | Director | 6a Lower Belgrave Street SW1W 0LJ London | England | British | 79807180002 | |||||||||
| ROBERTS, Timothy Andrew | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | 63986410004 | |||||||||
| SMITH, Stephen Paul | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 148183670001 | |||||||||
| TEMPLEMAN, Robert William | Director | 91 Wimpole Street W1G 0EF London | Uk | British | 88293210002 | |||||||||
| VANDEVIVERE, Jean-Marc | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | French | 170947050001 | |||||||||
| WEBB, Nigel Mark | Director | York House 45 Seymour Street W1H 7LX London | England | British | 58059360001 | |||||||||
| WOODHOUSE, Christopher Kevin | Director | 91 Wimpole Street W1G 0EF London | Uk | British | 48827150005 | |||||||||
| BMO REP (CORPORATE SERVICES) LIMITED | Director | Wigmore Street W1U 1PB London 5 England |
| 79571870078 | ||||||||||
| NOE GROUP CORPORATE SERVICES LIMITED | Director | Market Place W1W 8AP London 30 England |
| 238446260001 |
Who are the persons with significant control of BF PROPCO (NO.12) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bf Properties ( No 5 ) Limited | Apr 06, 2016 | 45 Seymour Street W1H 7LX London York House England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for BF PROPCO (NO.12) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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