BF PROPERTIES (NO.5) LTD
ActiveCompany no. 05270039 · Private limited company · Incorporated 26 Oct 2004
Filings
Original documents filed with Companies House · 134 filings
2026
26 Oct 2026
Confirmation
Confirmation statement made on 26 Oct 2026 with no updates
PDF · 3 pages
1 Sep 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2026
Filed on paper · 14 pages
25 Aug 2026
Officers
Appointment of Alexander Christofis as a director on 20 Aug 2026
PDF · 2 pages
25 Aug 2026
Officers
Appointment of Mr George Frederick Ellis as a director on 20 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Mr Keith Mcclure on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Richard Hunt on 1 Aug 2026
PDF · 2 pages
12 Aug 2026
Officers
Director's details changed for Mr Gavin Joseph Bergin on 1 Aug 2026
PDF · 2 pages
5 Aug 2026
Officers
Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026
PDF · 1 page
1 Aug 2026
Address
Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 Aug 2026
PDF · 1 page
2025
7 Nov 2025
Confirmation
Confirmation statement made on 26 Oct 2025 with no updates
PDF · 3 pages
8 Aug 2025
Accounts
Accounts for a dormant company made up to 31 Mar 2025
Filed on paper · 5 pages
2024
4 Nov 2024
Confirmation
Confirmation statement made on 26 Oct 2024 with no updates
PDF · 3 pages
21 Sep 2024
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2024
Filed on paper · 17 pages
22 Jan 2024
Officers
Termination of appointment of Catherine Fiona Sayers as a director on 22 Jan 2024
PDF · 1 page
2023
22 Dec 2023
Officers
Appointment of Mr Keith Mcclure as a director on 22 Dec 2023
PDF · 2 pages
22 Dec 2023
Officers
Termination of appointment of Nick Taunt as a director on 22 Dec 2023
PDF · 1 page
23 Nov 2023
Officers
Appointment of Miss Catherine Fiona Sayers as a director on 17 Nov 2023
PDF · 2 pages
31 Oct 2023
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2023
Filed on paper · 17 pages
Showing 1–25 of 134 filings. Documents open on Companies House in a new tab.