BF PROPERTIES (NO.5) LTD

Key Data

Status

Active

Company No.

05270039

Incorporation date

26/10/2004

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2004)

07/11/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

08/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

04/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

21/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (245 pages)

21/09/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

22/01/2024

Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22

View PDF (1 pages)

22/12/2023

Termination of appointment of Nick Taunt as a director on 2023-12-22

View PDF (1 pages)

22/12/2023

Appointment of Mr Keith Mcclure as a director on 2023-12-22

View PDF (2 pages)

23/11/2023

Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17

View PDF (2 pages)

31/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (259 pages)

31/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (5 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (5 pages)

08/03/2023

Statement by Directors

View PDF (3 pages)

08/03/2023

Solvency Statement dated 07/03/23

View PDF (1 pages)

08/03/2023

Resolutions

View PDF (2 pages)

08/03/2023

Statement of capital on 2023-03-08

View PDF (3 pages)

30/01/2023

Appointment of Mr Gavin Bergin as a director on 2023-01-23

View PDF (2 pages)

12/01/2023

Termination of appointment of Bryan John Lewis as a director on 2022-12-31

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

26/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

26/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (251 pages)

26/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

26/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

01/04/2022

Termination of appointment of Charles John Middleton as a director on 2022-03-31

View PDF (1 pages)

28/03/2022

Appointment of Richard Hunt as a director on 2022-03-18

View PDF (2 pages)

25/03/2022

Appointment of Mr Nick Taunt as a director on 2022-03-18

View PDF (2 pages)

10/12/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

27/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

01/03/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

15/12/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

05/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

12/10/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

03/10/2019

Appointment of Mr Charles John Middleton as a director on 2019-09-27

View PDF (2 pages)

02/04/2019

Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31

View PDF (1 pages)

18/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

02/11/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

12/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

06/11/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (4 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

25/11/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

02/02/2016

Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (7 pages)

13/08/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

02/07/2015

Auditor's resignation

View PDF (1 pages)

05/02/2015

Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (8 pages)

31/10/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

08/10/2014

Appointment of Mr Bryan Lewis as a director on 2014-10-02

View PDF (2 pages)

08/10/2014

Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02

View PDF (1 pages)

10/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

03/12/2013

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

25/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

View PDF (2 pages)

11/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (8 pages)

11/06/2013

Termination of appointment of Stephen Paul Smith as a director on 2013-03-31

View PDF (1 pages)

10/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

01/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (7 pages)

01/11/2012

Appointment of Stephen Paul Smith as a director on 2012-07-13

View PDF (2 pages)

01/11/2012

Appointment of Jean-Marc Vandevivere as a director on 2012-07-13

View PDF (2 pages)

01/11/2012

Appointment of Benjamin Toby Grose as a director on 2012-07-13

View PDF (2 pages)

01/11/2012

Appointment of Simon Geoffrey Carter as a director on 2012-07-13

View PDF (2 pages)

15/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (17 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

13/07/2011

Termination of appointment of Graham Roberts as a director

View PDF (2 pages)

15/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2011

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (16 pages)

08/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

19/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

19/11/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

27/05/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

19/05/2009

Appointment terminated secretary rebecca scudamore

View PDF (1 pages)

29/12/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

03/12/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

11/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

08/01/2008

Director resigned

View PDF (1 pages)

29/10/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

29/10/2007

Location of register of members

View PDF (1 pages)

28/04/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

01/03/2007

Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP

View PDF (1 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

06/12/2006

Return made up to 26/10/06; full list of members

View PDF (3 pages)

09/03/2006

Resolutions

View PDF (0 pages)

09/03/2006

Resolutions

View PDF (0 pages)

09/03/2006

Resolutions

View PDF (1 pages)

01/02/2006

Auditor's resignation

View PDF (1 pages)

27/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

25/01/2006

Full accounts made up to 2005-02-21

View PDF (11 pages)

17/11/2005

Return made up to 26/10/05; full list of members

View PDF (3 pages)

18/07/2005

Secretary's particulars changed

View PDF (1 pages)

02/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Accounting reference date shortened from 21/02/06 to 31/03/05

View PDF (1 pages)

07/03/2005

Ad 22/02/05--------- £ si 140000000@1=140000000 £ ic 23/140000023

View PDF (2 pages)

07/03/2005

Nc inc already adjusted 22/02/05

View PDF (1 pages)

07/03/2005

Resolutions

View PDF (0 pages)

07/03/2005

Resolutions

View PDF (0 pages)

07/03/2005

Resolutions

View PDF (0 pages)

07/03/2005

Resolutions

View PDF (0 pages)

07/03/2005

Resolutions

View PDF (35 pages)

07/03/2005

Accounting reference date shortened from 31/08/05 to 21/02/05

View PDF (1 pages)

07/03/2005

Registered office changed on 07/03/05 from: one welbeck street london W1G 0AA

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (3 pages)

07/03/2005

New director appointed

View PDF (4 pages)

07/03/2005

New director appointed

View PDF (5 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2005

Director's particulars changed

View PDF (1 pages)

14/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/2005

Director's particulars changed

View PDF (1 pages)

11/12/2004

Memorandum and Articles of Association

View PDF (5 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (16 pages)

10/12/2004

Accounting reference date shortened from 31/10/05 to 31/08/05

View PDF (1 pages)

26/10/2004

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taunt, Nick	Director	18/03/2022 - 22/12/2023	241
Hunt, Richard	Director	18/03/2022 - Present	22
Roberts, Timothy Andrew	Director	22/02/2005 - 31/03/2019	506
Bergin, Gavin	Director	23/01/2023 - Present	161
Sayers, Catherine Fiona	Director	17/11/2023 - 22/01/2024	112

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BF PROPERTIES (NO.5) LTD

BF PROPERTIES (NO.5) LTD is an(a) Active company incorporated on 26/10/2004 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BF PROPERTIES (NO.5) LTD?

BF PROPERTIES (NO.5) LTD is currently Active. It was registered on 26/10/2004 .

Where is BF PROPERTIES (NO.5) LTD located?

BF PROPERTIES (NO.5) LTD is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BF PROPERTIES (NO.5) LTD do?

BF PROPERTIES (NO.5) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BF PROPERTIES (NO.5) LTD?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-26 with no updates.