BF Properties (No.4) Ltd

BF Properties (No.4) Ltd is a dormant company incorporated on 26 October 2004 with the registered office located in London, Greater London. BF Properties (No.4) Ltd was registered 21 years ago.

Watch Company

Status

Dormant

Dormant since 1 year 1 month ago

Company No

05270289

Private limited company

Age

21 years

Incorporated 26 October 2004

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Due Soon

Dated 26 October 2024 (12 months ago)

Next confirmation dated 26 October 2025

Due by 9 November 2025 (17 days remaining)

Last change occurred 1 year 12 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 2 months remaining)

Learn more about BF Properties (No.4) Ltd

Contact Update Details

Address

York House
45 Seymour Street
London
W1H 7LX

Same address for the past 17 years

Companies in W1H 7LX

Telephone

Unreported

Website

Britishland.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

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

Richard Hunt

Director • Chartered Accountant • British • Lives in UK • Born in Apr 1980

British Land Company Secretarial Limited

Secretary

BL Department Stores Holding Company Limited

PSC

See Key People

Mutual Companies

Barndrill Limited

British Land Company Secretarial Limited, Keith McClure, and 2 more are mutual people.

Active

BL Aldgate Development Limited

Keith McClure, Richard Hunt, and 2 more are mutual people.

Active

BF Properties (No.5) Ltd

Gavin Bergin, Keith McClure, and 2 more are mutual people.

Active

Drake Property Nominee (No. 2) Limited

British Land Company Secretarial Limited, Keith McClure, and 2 more are mutual people.

Active

Drake Property Holdings Limited

British Land Company Secretarial Limited, Keith McClure, and 2 more are mutual people.

Active

Drake Property Nominee (No. 1) Limited

British Land Company Secretarial Limited, Keith McClure, and 2 more are mutual people.

Active

Mayfair Properties

British Land Company Secretarial Limited, Keith McClure, and 1 more are mutual people.

Active

Industrial Real Estate Limited

British Land Company Secretarial Limited, Keith McClure, 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

£140M

Same as previous period

Total Liabilities

-£414K

Same as previous period

Net Assets

£139.59M

Same as previous period

Debt Ratio (%)

Same as previous period

See 10 Year Full Financials

Latest Activity

Dormant Accounts Submitted

2 Months Ago on 7 Aug 2025

Confirmation Submitted

11 Months Ago on 4 Nov 2024

Subsidiary Accounts Submitted

1 Year 1 Month Ago on 6 Sep 2024

Catherine Fiona Sayers Resigned

1 Year 9 Months Ago on 22 Jan 2024

Nick Taunt Resigned

1 Year 10 Months Ago on 22 Dec 2023

Mr Keith Mcclure Appointed

1 Year 10 Months Ago on 22 Dec 2023

Miss Catherine Fiona Sayers Appointed

1 Year 11 Months Ago on 17 Nov 2023

Confirmation Submitted

1 Year 12 Months Ago on 26 Oct 2023

Subsidiary Accounts Submitted

2 Years 1 Month Ago on 15 Sep 2023

Confirmation Submitted

2 Years 7 Months Ago on 23 Mar 2023

Get Alerts

Documents

Accounts for a dormant company made up to 31 March 2025

Submitted on 7 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 6 Sep 2024

Audit exemption subsidiary accounts made up to 31 March 2024

Submitted on 6 Sep 2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

Submitted on 6 Sep 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Submitted on 6 Sep 2024

Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024

Submitted on 22 Jan 2024

Appointment of Mr Keith Mcclure as a director on 22 December 2023

Submitted on 22 Dec 2023

Termination of appointment of Nick Taunt 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

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