ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BF Properties (No.5) Ltd

BF Properties (No.5) Ltd is a dormant company incorporated on 26 October 2004 with the registered office located in London, Greater London. BF Properties (No.5) Ltd was registered 20 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
05270039
Private limited company
Age
20 years
Incorporated 26 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about BF Properties (No.5) Ltd
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Hunt
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1980
Keith McClure
Director • Accountant • British • Lives in UK • Born in Jul 1990
Gavin Bergin
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
BF Properties ( No 4 ) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Barndrill Limited
Keith McClure, Richard Hunt, and 2 more are mutual people.
Active
BL Aldgate Development Limited
Richard Hunt, Gavin Bergin, and 2 more are mutual people.
Active
BF Properties (No.4) Ltd
Richard Hunt, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Drake Property Nominee (No. 2) Limited
Richard Hunt, Gavin Bergin, and 2 more are mutual people.
Active
Drake Property Holdings Limited
Richard Hunt, Gavin Bergin, and 2 more are mutual people.
Active
Drake Property Nominee (No. 1) Limited
Richard Hunt, Gavin Bergin, and 2 more are mutual people.
Active
Mayfair Properties
Keith McClure, Gavin Bergin, and 1 more are mutual people.
Active
Industrial Real Estate Limited
Keith McClure, Gavin Bergin, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£285.08M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£285.08M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 8 Aug 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 21 Sep 2024
Catherine Fiona Sayers Resigned
1 Year 7 Months Ago on 22 Jan 2024
Mr Keith Mcclure Appointed
1 Year 8 Months Ago on 22 Dec 2023
Nick Taunt Resigned
1 Year 8 Months Ago on 22 Dec 2023
Miss Catherine Fiona Sayers Appointed
1 Year 9 Months Ago on 17 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Get Alerts
Get Credit Report
Discover BF Properties (No.5) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 8 Aug 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Sep 2024
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
Appointment of Mr Keith Mcclure as a director on 22 December 2023
Submitted on 22 Dec 2023
Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
Submitted on 23 Nov 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs