Active - Proposal to Strike off
Company Information for BF PROPERTIES (NO.3) LTD
BEDFORD HOUSE, PARK STREET, TAUNTON, SOMERSET, TA1 4DB,
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Company Registration Number
05073227
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BF PROPERTIES (NO.3) LTD | ||
Legal Registered Office | ||
BEDFORD HOUSE PARK STREET TAUNTON SOMERSET TA1 4DB Other companies in NW1 | ||
Previous Names | ||
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Company Number | 05073227 | |
---|---|---|
Company ID Number | 05073227 | |
Date formed | 2004-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2019 | |
Account next due | 03/06/2021 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-06-02 10:58:32 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CARNE |
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PAUL REX EARDLEY |
||
MATTHEW GEORGE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL REX EARDLEY |
Company Secretary | ||
SUZANNE HARLOW |
Director | ||
MICHAEL JOHN TODKILL SHARP |
Director | ||
SIMON EDWARD HERRICK |
Director | ||
CHRISTOPHER KEVIN WOODHOUSE |
Director | ||
ROBERT WILLIAM TEMPLEMAN |
Director | ||
JOHN DAVID LOVERING |
Director | ||
CHRISTOPHER KEVIN WOODHOUSE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEBENHAMS DIRECT LIMITED | Director | 2017-10-20 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
DEBENHAMS FINANCE HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
JERIMAIN INVESTMENTS LIMITED | Director | 2017-10-20 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
DEPARTMENT STORES REALISATIONS 2021 LIMITED | Director | 2017-10-20 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
DEBENHAMS CARD HANDLING SERVICES LIMITED | Director | 2017-10-20 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
BF III LIMITED | Director | 2017-10-20 | CURRENT | 2003-09-08 | Active - Proposal to Strike off | |
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
BARONESS RETAIL LIMITED | Director | 2017-10-20 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
BF PROPERTIES (NO.2) LTD | Director | 2017-10-20 | CURRENT | 2004-02-26 | Active - Proposal to Strike off | |
THE KENNEL CLUB LIMITED | Director | 2017-05-16 | CURRENT | 2012-09-17 | Active | |
DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED | Director | 2012-12-06 | CURRENT | 1977-03-24 | Active | |
BLOW LTD | Director | 2017-09-12 | CURRENT | 2013-04-15 | Active | |
NORTHAMPTON SAINTS PLC | Director | 2016-11-07 | CURRENT | 2000-09-04 | Active | |
NORTHAMPTON RUGBY FOOTBALL CLUB LIMITED | Director | 2016-11-07 | CURRENT | 1995-12-19 | Active | |
DEPARTMENT STORES REALISATIONS LIMITED | Director | 2015-01-26 | CURRENT | 1905-01-28 | In Administration | |
CELINE GROUP HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 1997-09-01 | Liquidation | |
DEBENHAMS DIRECT LIMITED | Director | 2015-01-26 | CURRENT | 1998-11-05 | Active - Proposal to Strike off | |
DEBENHAMS FINANCE HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
JERIMAIN INVESTMENTS LIMITED | Director | 2015-01-26 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
DEPARTMENT STORES REALISATIONS 2021 LIMITED | Director | 2015-01-26 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
DEBENHAMS CARD HANDLING SERVICES LIMITED | Director | 2015-01-26 | CURRENT | 2000-06-20 | Active - Proposal to Strike off | |
BF III LIMITED | Director | 2015-01-26 | CURRENT | 2003-09-08 | Active - Proposal to Strike off | |
DEBENHAMS PLC | Director | 2015-01-26 | CURRENT | 2005-05-10 | Liquidation | |
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2009-03-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM 334-348 Oxford Street London W1C 1JG | |
AAMD | Amended account full exemption | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
TM02 | Termination of appointment of Sally Hopwood on 2020-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE ANN DARWALL | |
AP01 | DIRECTOR APPOINTED MR MIKE HAZELL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/19 FROM 10 Brock Street Regent's Place London NW1 3FG | |
AP03 | Appointment of Mrs Sally Hopwood as company secretary on 2019-07-27 | |
TM02 | Termination of appointment of Sarah Carne on 2019-07-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/09/18 | |
AP01 | DIRECTOR APPOINTED MRS ALICE ANN DARWALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REX EARDLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL REX EARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYNDE VICTORIA HARRISON | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MS ROSALYNDE VICTORIA HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REX EARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE SMITH | |
RES13 | SECTION 175(5)(A) OF THE CA 2006 13/03/2018 | |
RES01 | ADOPT ARTICLES 13/03/2018 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/09/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL REX EARDLEY | |
AP03 | Appointment of Mrs Sarah Carne as company secretary on 2017-10-20 | |
TM02 | Termination of appointment of Paul Rex Eardley on 2017-10-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HARLOW | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TODKILL SHARP | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/08/15 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matt Smith on 2015-01-26 | |
AP01 | DIRECTOR APPOINTED MR MATT SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED SUZANNE HARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 01/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 01/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 10 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3DS ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 08/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 08/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM ONE WELBECK STREET LONDON W1G 0AA | |
RES01 | ALTER ARTICLES 22/02/2013 | |
SH02 | 22/05/13 STATEMENT OF CAPITAL GBP 1 | |
AR01 | 15/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/09/12 | |
AR01 | 15/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 02/03/2012 | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD HERRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 03/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN | |
AR01 | 15/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TEMPLEMAN / 10/11/2010 | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN TODKILL SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING | |
AR01 | 15/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/08/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL REX EARDLEY / 01/10/2009 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/08/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL EARDLEY / 08/04/2008 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/09/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/09/06 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/09/05 | |
225 | ACC. REF. DATE SHORTENED FROM 12/12/05 TO 03/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 12/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 28/08/05 TO 12/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/08/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 13/12/04--------- £ SI 999@1=999 £ IC 1/1000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE DEBENTURE | Satisfied | BAYERISCHE LANDESBANK AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES | |
DEED OF SUPPLEMENTAL LEGAL CHARGE | Satisfied | BAYERISCHE LANDESBANK (THE SECURITY AGENT) | |
DEED OF SUPPLEMENTAL LEGAL CHARGE | Satisfied | BAYERISCHE LANDESBANK (THE SECURITY AGENT) | |
DEED OF SUPPLEMENTAL LEGAL CHARGE | Satisfied | BAYERISCHE LANDESBANK (THE SECURITY AGENT) | |
DEED OF SUPPLEMENTAL LEGAL CHARGE | Satisfied | BAYERISCHE LANDESBANK (THE SECURITY AGENT) | |
DEED OF SUPPLEMENTAL LEGAL CHARGE | Satisfied | BAYERISCHE LANDESBANK (THE SECURITY AGENT) | |
DEED OF SUPPLEMENTAL LEGAL CHARGE | Satisfied | BAYERISCHE LANDESBANK (THE SECURITY AGENT) | |
DEED OF SUPPLEMENTAL LEGAL CHARGE | Satisfied | BAYERISCHE LANDESBANK (THE SECURITY AGENT) | |
DEED OF DEBENTURE | Satisfied | BAYERISCHE LANDESBANK ACTING THROUGH ITS LONDON BRANCH AS AGENT AND SECURITY TRUSTEE FOR ITSELFAND THE OTHER BENEFICIARIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BF PROPERTIES (NO.3) LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BF PROPERTIES (NO.3) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |