BF III LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3FG

Company number 04891748
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 3 September 2016; Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 29 August 2015. The most likely internet sites of BF III LIMITED are www.bfiii.co.uk, and www.bf-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bf Iii Limited is a Private Limited Company. The company registration number is 04891748. Bf Iii Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Bf Iii Limited is 10 Brock Street Regent S Place London Nw1 3fg. . EARDLEY, Paul Rex is a Secretary of the company. HARLOW, Suzanne is a Director of the company. SMITH, Matthew George is a Director of the company. Secretary WOODHOUSE, Christopher Kevin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COSTELETOS, Phillipe Marinos has been resigned. Director FEUER, Jonathan Philip has been resigned. Director HERRICK, Simon Edward has been resigned. Director LOVERING, John David has been resigned. Director PADOVANO, Guido has been resigned. Director SHARP, Michael John Todkill has been resigned. Director TEMPLEMAN, Robert William has been resigned. Director WOODHOUSE, Christopher Kevin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EARDLEY, Paul Rex
Appointed Date: 07 November 2007
Director
HARLOW, Suzanne
Appointed Date: 02 January 2014
59 years old
Director
SMITH, Matthew George
Appointed Date: 26 January 2015
54 years old

Resigned Directors

Secretary
WOODHOUSE, Christopher Kevin
Resigned: 07 November 2007
Appointed Date: 08 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Director
COSTELETOS, Phillipe Marinos
Resigned: 10 February 2004
Appointed Date: 24 November 2003
60 years old
Director
FEUER, Jonathan Philip
Resigned: 10 February 2004
Appointed Date: 24 November 2003
63 years old
Director
HERRICK, Simon Edward
Resigned: 02 January 2014
Appointed Date: 10 January 2012
62 years old
Director
LOVERING, John David
Resigned: 31 March 2010
Appointed Date: 08 September 2003
76 years old
Director
PADOVANO, Guido
Resigned: 10 February 2004
Appointed Date: 24 November 2003
69 years old
Director
SHARP, Michael John Todkill
Resigned: 24 June 2016
Appointed Date: 31 March 2010
68 years old
Director
TEMPLEMAN, Robert William
Resigned: 04 September 2011
Appointed Date: 08 September 2003
68 years old
Director
WOODHOUSE, Christopher Kevin
Resigned: 10 January 2012
Appointed Date: 08 September 2003
64 years old

Persons With Significant Control

Debenhams Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BF III LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 3 September 2016
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 29 August 2015
27 Jun 2016
Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016
06 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 71 more events
13 Oct 2003
Accounting reference date shortened from 30/09/04 to 31/08/04
08 Oct 2003
Particulars of mortgage/charge
24 Sep 2003
Particulars of mortgage/charge
16 Sep 2003
Secretary resigned
08 Sep 2003
Incorporation

BF III LIMITED Charges

5 April 2006
Supplemental deed
Delivered: 12 April 2006
Status: Satisfied on 13 July 2006
Persons entitled: Credit Suisse London Branch
Description: Any mortgage charge (fixed or floating) standard security…
29 September 2003
Supplemental deed
Delivered: 8 October 2003
Status: Satisfied on 17 July 2004
Persons entitled: Credit Suisse First Boston, London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Debenture
Delivered: 24 September 2003
Status: Satisfied on 17 July 2004
Persons entitled: Credit Suisse First Boston
Description: Fixed and floating charges over the undertaking and all…

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