Bf Properties (No.4) Ltd

05270289

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 26/10/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Richard Hunt

director · Since 18/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Mr Gavin Joseph Bergin

director · Since 23/01/2023

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Persons with Significant Control

Bl Department Stores Holding Company Limited

75–100% shares

York House, 45 Seymour Street, London, W1H 7LX

Reg: 6002135 · Companies House · Limited By Shares

Notified 15/10/2018

Former PSCs

British Land Department Stores Limited

Ceased 15/10/2018

Charges0 outstanding

charge

satisfied

BAYERISCHE LANDESBANK AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES

Created 29/11/2004Registered 10/12/2004Satisfied 02/04/2005