BF PROPERTIES (NO.2) LTD
LONDON BEACHFENCE LIMITED

Hellopages » Greater London » Camden » NW1 3FG

Company number 05056439
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 3 September 2016; Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016. The most likely internet sites of BF PROPERTIES (NO.2) LTD are www.bfpropertiesno2.co.uk, and www.bf-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bf Properties No 2 Ltd is a Private Limited Company. The company registration number is 05056439. Bf Properties No 2 Ltd has been working since 26 February 2004. The present status of the company is Active. The registered address of Bf Properties No 2 Ltd 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 HERRICK, Simon Edward has been resigned. Director LOVERING, John David 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


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: 22 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2004
Appointed Date: 26 February 2004
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: 22 March 2004
76 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: 22 March 2004
68 years old
Director
WOODHOUSE, Christopher Kevin
Resigned: 10 January 2012
Appointed Date: 22 March 2004
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Bf Iii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BF PROPERTIES (NO.2) LTD Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Jan 2017
Accounts for a dormant company made up to 3 September 2016
27 Jun 2016
Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
23 Dec 2015
Accounts for a dormant company made up to 29 August 2015
...
... and 60 more events
30 Mar 2004
New director appointed
30 Mar 2004
New secretary appointed;new director appointed
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
26 Feb 2004
Incorporation

BF PROPERTIES (NO.2) LTD Charges

29 November 2004
Composite debenture
Delivered: 10 December 2004
Status: Satisfied on 2 April 2005
Persons entitled: Bayerische Landesbank as Agent and Trustee for Itself and the Other Beneficiaries
Description: F/H 2-12 commercial road bournemouth t/no DT312055, f/h…
22 April 2004
A mortgage of shares
Delivered: 6 May 2004
Status: Satisfied on 2 April 2005
Persons entitled: Bayerische Landesbank (Acting Through Its London Branch as Security Agent for and on Behalf Ofitself and the Beneficiaries
Description: Mortgages and charges all of the shares and all the related…

Similar Companies

BF PROPCO (NO.4) LIMITED BF PROPCO (NO.5) LIMITED BF PROPERTIES (NO.3) LTD BF PROPERTIES (NO.4) LTD BF PROPERTIES (NO.5) LTD BF PROPERTIES LIMITED BF PROPERTY (DEVELOPMENTS) LTD