BF Properties (No.5) Ltd
- Company number
- 05270039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2004
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTOFIS, Alexander | Director | 20 Aug 2026 | |
| ELLIS, George Frederick | Director | 20 Aug 2026 | |
| MCCLURE, Keith | Director | 22 Dec 2023 | |
| BERGIN, Gavin Joseph | Director | 23 Jan 2023 | |
| HUNT, Richard | Director | 18 Mar 2022 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | |
| SAYERS, Catherine Fiona | Director | 17 Nov 2023 | 22 Jan 2024 |
| TAUNT, Nicholas Henry | Director | 18 Mar 2022 | 22 Dec 2023 |
| LEWIS, Bryan John | Director | 2 Oct 2014 | 31 Dec 2022 |
| MIDDLETON, Charles John | Director | 27 Sep 2019 | 31 Mar 2022 |
| ROBERTS, Timothy Andrew | Director | 22 Feb 2005 | 31 Mar 2019 |
| EKPO, Ndiana | Secretary | 30 Apr 2009 | 6 Dec 2016 |
| VANDEVIVERE, Jean-Marc | Director | 13 Jul 2012 | 31 Jan 2016 |
| CARTER, Simon Geoffrey | Director | 13 Jul 2012 | 30 Jan 2015 |
| GROSE, Benjamin Toby | Director | 13 Jul 2012 | 2 Oct 2014 |
| SMITH, Stephen Paul | Director | 13 Jul 2012 | 31 Mar 2013 |
| ROBERTS, Graham Charles | Director | 22 Feb 2005 | 30 Jun 2011 |
| SCUDAMORE, Rebecca Jane | Secretary | 22 Feb 2005 | 30 Apr 2009 |
| BOWDEN, Robert Edward | Director | 22 Feb 2005 | 31 Dec 2007 |
| WOODHOUSE, Christopher Kevin | Secretary | 26 Oct 2004 | 22 Feb 2005 |
| LOVERING, John David | Director | 26 Oct 2004 | 22 Feb 2005 |
| WOODHOUSE, Christopher Kevin | Director | 26 Oct 2004 | 22 Feb 2005 |
| TEMPLEMAN, Robert William | Director | 26 Oct 2004 | 22 Feb 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bf Properties ( No 4 ) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- BERGIN, Gavin Joseph - Director at Life Science Reit Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
- BERGIN, Gavin Joseph - Director at Crescent West Properties
- BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
- BERGIN, Gavin Joseph - Director at BL West (Watling House) Limited
- BERGIN, Gavin Joseph - Director at FRP Group Limited
- BERGIN, Gavin Joseph - Director at Boldswitch (No 1) Limited
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Holdings Limited
Registered address
391 companies are registered at this address - likely a registration agent.