Dissolved
Dissolved 2014-01-21
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Home > England & Wales Companies > BF PROPCO (NO.9) LIMITED
Company Information for BF PROPCO (NO.9) LIMITED
45 SEYMOUR STREET, LONDON, W1H,
|
Company Registration Number
 05270270 Private Limited Company
Dissolved 2014-01-21 |
Company Overview
About Bf Propco (no.9) Ltd
BF PROPCO (NO.9) LIMITED was founded on 2004-10-26 and had its registered office in 45 Seymour Street. The company was dissolved on the 2014-01-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BF PROPCO (NO.9) LIMITED | |
| Legal Registered Office | |
| 45 SEYMOUR STREET LONDON | |
Filing Information
| Company Number | 05270270 | |
|---|---|---|
| Date formed | 2004-10-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-01-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-02 17:41:08 |
| Companies House |
|
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Company Officers of BF PROPCO (NO.9) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NDIANA EKPO |
||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH MORRELL BARZYCKI |
Director | ||
LUCINDA MARGARET BELL |
Director | ||
SIMON GEOFFREY CARTER |
Director | ||
BENJAMIN TOBY GROSE |
Director | ||
TIMOTHY ANDREW ROBERTS |
Director | ||
JEAN-MARC VANDEVIVERE |
Director | ||
NIGEL MARK WEBB |
Director | ||
STEPHEN PAUL SMITH |
Director | ||
GRAHAM CHARLES ROBERTS |
Director | ||
PETER COURTENAY CLARKE |
Director | ||
ANDREW MARC JONES |
Director | ||
REBECCA JANE SCUDAMORE |
Company Secretary | ||
ROBERT EDWARD BOWDEN |
Director | ||
CHRISTOPHER KEVIN WOODHOUSE |
Company Secretary | ||
JOHN DAVID LOVERING |
Director | ||
ROBERT WILLIAM TEMPLEMAN |
Director | ||
CHRISTOPHER KEVIN WOODHOUSE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BF PROPCO (NO.11) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| GRENADE STREET (DEVELOPMENTS) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1995-05-31 | Dissolved 2014-03-25 | |
| BVP HOLDINGS LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2003-11-19 | Dissolved 2014-03-18 | |
| BF PROPCO (NO.14) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.18) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.15) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.16) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.17) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.2) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.6) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.7) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.8) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.21) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.22) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.20) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.23) LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BUSTONI LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2000-03-13 | Dissolved 2014-03-18 | |
| COLTHROP MILL LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2000-08-21 | Dissolved 2015-05-19 | |
| RAVENSBANK DEVELOPMENTS LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
| BL GAZELEY LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
| RAVENSBANK LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
| BL RESIDENTIAL NO. 3 LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
| BL RESIDENTIAL NOMINEES NO. 1 LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
| BL RESIDENTIAL NOMINEES NO. 2 LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
| BL FIXED UPLIFT GENERAL PARTNER LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| BL HB INVESTMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| ELK MILL OLDHAM LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| COLTHROP MILL LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-19 | |
| RAVENSBANK DEVELOPMENTS LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
| BL GAZELEY LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
| RAVENSBANK LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
| BVP HOLDINGS LIMITED | Director | 2013-10-24 | CURRENT | 2003-11-19 | Dissolved 2014-03-18 | |
| BF PROPCO (NO.11) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.14) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.18) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.15) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.16) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.17) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.2) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.6) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.7) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.8) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.21) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.22) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.20) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BF PROPCO (NO.23) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
| BL CHESS GP LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2014-05-27 | |
| EUSTON CENTRE LIMITED | Director | 2007-12-19 | CURRENT | 1963-05-21 | Dissolved 2013-11-19 | |
| ALPHAFORM (NO. EIGHT) LIMITED | Director | 2007-12-19 | CURRENT | 1986-07-15 | Dissolved 2013-12-03 | |
| BROADGATE PROPERTY MANAGEMENT LIMITED | Director | 2006-12-18 | CURRENT | 1983-11-04 | Dissolved 2013-11-19 | |
| BLU INVESTMENTS LIMITED | Director | 2006-12-18 | CURRENT | 1997-02-21 | Dissolved 2013-10-08 | |
| BUSTONI LIMITED | Director | 2006-12-18 | CURRENT | 2000-03-13 | Dissolved 2014-03-18 | |
| GRENADE STREET (DEVELOPMENTS) LIMITED | Director | 2006-08-30 | CURRENT | 1995-05-31 | Dissolved 2014-03-25 | |
| BL RESIDENTIAL NO. 3 LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
| BL RESIDENTIAL NOMINEES NO. 1 LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
| BL RESIDENTIAL NOMINEES NO. 2 LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
| BL RESIDENTIAL GENERAL PARTNER LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-19 | Dissolved 2017-04-04 | |
| BL (SP) PROPERTIES PLC | Director | 1995-03-23 | CURRENT | 1983-05-03 | Liquidation | |
| COPARTNERSHIP PROPERTY MANAGEMENT LIMITED | Director | 1991-12-31 | CURRENT | 1976-03-04 | Dissolved 2016-04-05 | |
| PORTBURY DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1979-05-09 | Dissolved 2016-04-05 | |
| QUEEN ANNE STREET NOMINEES LIMITED | Director | 1991-12-31 | CURRENT | 1971-08-11 | Dissolved 2016-04-05 | |
| ROSEHAUGH PUBLIC LIMITED COMPANY | Director | 1991-12-31 | CURRENT | 1920-03-17 | ADMINISTRATIVE RECEIVER | |
| CARDWOOL LIMITED | Director | 1991-12-31 | CURRENT | 1981-10-29 | ADMINISTRATIVE RECEIVER |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 20/08/13 | |
| RES06 | REDUCE ISSUED CAPITAL 22/08/2013 | |
| LATEST SOC | 29/08/13 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 29/08/13 STATEMENT OF CAPITAL GBP 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 26/10/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE | |
| AP01 | DIRECTOR APPOINTED STEPHEN PAUL SMITH | |
| AP01 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE | |
| AP01 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER | |
| AR01 | 26/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS | |
| AR01 | 26/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 | |
| AR01 | 26/10/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
| 288a | SECRETARY APPOINTED NDIANA EKPO | |
| 288b | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 09/02/06 | |
| ELRES | S366A DISP HOLDING AGM 09/02/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 21/02/05 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BF PROPCO (NO.9) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BF PROPCO (NO.9) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AGREEMENT FOR SALE AND PURCHASE | Outstanding | DANMAR INVESTMENTS LIMITED | |
| COMPOSITE DEBENTURE | Satisfied | BAYERISCHE LANDESBANK AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES |
Intangible Assets
Patents
We have not found any records of BF PROPCO (NO.9) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BF PROPCO (NO.9) LIMITED
Income
Government Income
We have not found government income sources for BF PROPCO (NO.9) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BF PROPCO (NO.9) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BF PROPCO (NO.9) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BF PROPCO (NO.9) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BF PROPCO (NO.9) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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