Bf Propco (No.13) Limited (Companies House Registration Number 05270274) is a private limited company founded on 2004-10-26 originating in England. The company was registered at First Floor, White Lion House, 64A Highgate High Street, London N6 5HX. Bf Propco (No.13) Limited is operating under SIC: 41100 - "development of building projects".
Company details
| Name | Bf Propco (no.13) Limited |
| Number | 05270274 |
| Date of Incorporation: | October 26, 2004 |
| End of financial year: | 31 January |
| Address: | First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX |
| SIC code: |
41100 - Development of building projects |
Moving on to the 2 directors that can be found in this particular company, we can name: Darren R. (in the company from 24 December 2020), David R. (appointment date: 24 December 2020). The official register indexes 4 persons of significant control, namely: Reiss (Picton Place) Limited can be found at 64A Highgate High Street, N6 5HX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Reiss Family Partnership Limited can be found at 64A Highgate High Street, N6 5HX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The Mary Street Estate Limited can be found at 45 Seymour Street, W1H 7LX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | First Floor, White Lion House 64a Highgate High Street, London, N6 5HX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05174046 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13082649 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | York House 45 Seymour Street, London, W1H 7LX, England |
| Legal authority | Companies House 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 00042579 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | York House 45 Seymour Street, London, W1H 7LX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
| Download filing | |
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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 12th, January 2024 | accounts |
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