Company Information for

BF PROPERTIES (NO.3) LTD

BEDFORD HOUSE, PARK STREET, TAUNTON, SOMERSET, TA1 4DB,

Company Registration Number

05073227

Private Limited Company

Active - Proposal to Strike off

About Bf Properties (no.3) Ltd

BF PROPERTIES (NO.3) LTD was founded on 2004-03-15 and has its registered office in Taunton. The organisation's status is listed as "Active - Proposal to Strike off". Bf Properties (no.3) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BF PROPERTIES (NO.3) LTD
Legal Registered Office
BEDFORD HOUSE
PARK STREET
TAUNTON
SOMERSET
TA1 4DB
Other companies in NW1
Previous Names
ROADSTREAM LIMITED
10/05/2004

Filing Information

Company Number05073227
Date formed2004-03-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/08/2019
Account next due03/06/2021
Latest filing return15/03/2016
Filing return next due12/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-06-02 10:58:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Carne Company Secretary 2017-10-20
Paul Rex Eardley Director SOLICITOR 2017-10-20 UNITED KINGDOM
Matthew George Smith Director COMPANY DIRECTOR 2015-01-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Rex Eardley Company Secretary 2007-11-07 2017-10-20
Suzanne Harlow Director 2014-01-02 2017-10-20
Michael John Todkill Sharp Director 2010-03-31 2016-06-24
Simon Edward Herrick Director 2012-01-10 2014-01-02
Christopher Kevin Woodhouse Director 2004-04-05 2012-01-10
Robert William Templeman Director 2004-06-28 2011-09-04
John David Lovering Director 2004-04-05 2010-03-31
Christopher Kevin Woodhouse Company Secretary 2004-04-05 2007-11-07
Swift Incorporations Limited Nominated Secretary 2004-03-15 2004-04-05
Instant Companies Limited Nominated Director 2004-03-15 2004-04-05

Related Directorships for Paul Rex Eardley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Rex Eardley DEBENHAMS DIRECT LIMITEDDirector 2017-10-20 CURRENT 1998-11-05 Active - Proposal to Strike off
Paul Rex Eardley DEBENHAMS FINANCE HOLDINGS LIMITEDDirector 2017-10-20 CURRENT 2003-05-07 Active - Proposal to Strike off
Paul Rex Eardley JERIMAIN INVESTMENTS LIMITEDDirector 2017-10-20 CURRENT 2009-03-04 Active - Proposal to Strike off
Paul Rex Eardley DEPARTMENT STORES REALISATIONS 2021 LIMITEDDirector 2017-10-20 CURRENT 2000-03-28 Active - Proposal to Strike off
Paul Rex Eardley DEBENHAMS CARD HANDLING SERVICES LIMITEDDirector 2017-10-20 CURRENT 2000-06-20 Active - Proposal to Strike off
Paul Rex Eardley BF III LIMITEDDirector 2017-10-20 CURRENT 2003-09-08 Active - Proposal to Strike off
Paul Rex Eardley DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITEDDirector 2017-10-20 CURRENT 2009-03-26 Active - Proposal to Strike off
Paul Rex Eardley BARONESS RETAIL LIMITEDDirector 2017-10-20 CURRENT 2003-07-23 Active - Proposal to Strike off
Paul Rex Eardley BF PROPERTIES (NO.2) LTDDirector 2017-10-20 CURRENT 2004-02-26 Active - Proposal to Strike off
Paul Rex Eardley THE KENNEL CLUB LIMITEDDirector 2017-05-16 CURRENT 2012-09-17 Active
Paul Rex Eardley DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITEDDirector 2012-12-06 CURRENT 1977-03-24 Active

Related Directorships for Matthew George Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew George Smith BLOW LTDDirector 2017-09-12 CURRENT 2013-04-15 Active
Matthew George Smith NORTHAMPTON SAINTS PLCDirector 2016-11-07 CURRENT 2000-09-04 Active
Matthew George Smith NORTHAMPTON RUGBY FOOTBALL CLUB LIMITEDDirector 2016-11-07 CURRENT 1995-12-19 Active
Matthew George Smith DEPARTMENT STORES REALISATIONS LIMITEDDirector 2015-01-26 CURRENT 1905-01-28 In Administration
Matthew George Smith CELINE GROUP HOLDINGS LIMITEDDirector 2015-01-26 CURRENT 1997-09-01 Liquidation
Matthew George Smith DEBENHAMS DIRECT LIMITEDDirector 2015-01-26 CURRENT 1998-11-05 Active - Proposal to Strike off
Matthew George Smith DEBENHAMS FINANCE HOLDINGS LIMITEDDirector 2015-01-26 CURRENT 2003-05-07 Active - Proposal to Strike off
Matthew George Smith JERIMAIN INVESTMENTS LIMITEDDirector 2015-01-26 CURRENT 2009-03-04 Active - Proposal to Strike off
Matthew George Smith DEPARTMENT STORES REALISATIONS 2021 LIMITEDDirector 2015-01-26 CURRENT 2000-03-28 Active - Proposal to Strike off
Matthew George Smith DEBENHAMS CARD HANDLING SERVICES LIMITEDDirector 2015-01-26 CURRENT 2000-06-20 Active - Proposal to Strike off
Matthew George Smith BF III LIMITEDDirector 2015-01-26 CURRENT 2003-09-08 Active - Proposal to Strike off
Matthew George Smith DEBENHAMS PLCDirector 2015-01-26 CURRENT 2005-05-10 Liquidation
Matthew George Smith DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITEDDirector 2015-01-26 CURRENT 2009-03-26 Active - Proposal to Strike off