BF PROPCO (NO.13) LIMITED
FIRST FLOOR, WHITE LION HOUSE, 64A HIGHGATE HIGH STREET, LONDON N6 5HX- Active
- Private Limited Company
- Company No. 05270274
- Last Updated: 01 Mar 2024
Company Profile
BF PROPCO (NO.13) LIMITED was incorporated on Tuesday, October 26, 2004 as a Private Limited Company with registered address in LONDON. BF PROPCO (NO.13) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 10 months and 25 days.
| Name | BF PROPCO (NO.13) LIMITED |
|---|---|
| Company number | 05270274 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, WHITE LION HOUSE 64A HIGHGATE HIGH STREET LONDON N6 5HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Reiss (Picton Place) Limited 64a Highgate High Street, N6 5HX |
Dates: Monday, August 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Reiss Family Partnership Limited 64a Highgate High Street, N6 5HX |
Dates: Thursday, December 24, 2020 - Monday, August 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| The Mary Street Estate Limited 45 Seymour Street, W1H 7LX |
Dates: Monday, September 30, 2019 - Thursday, December 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bf Properties ( No 5 ) Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BF PROPCO (NO.13) LIMITED | 26 Oct 2004 |