# BF Properties (No.5) Ltd

## Details

- **Company number:** [05270039](https://find-and-update.company-information.service.gov.uk/company/05270039)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2004
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [41100](/sic/41100) Development of building projects



## 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 |  |






## Directors' other companies

- [BERGIN, Gavin Joseph](/person/5709239) - director at [Life Science Reit Limited](/company/13532483)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Rsy Ltd](/company/13763039)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Crescent West Properties](/company/00806179)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Pillar Hercules No.2 Limited](/company/02839069)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Merrifield Ltd](/company/13763037)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Limited](/company/08483449)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [BL West (Watling House) Limited](/company/04067234)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [FRP Group Limited](/company/02844685)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Boldswitch (No 1) Limited](/company/04280579)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Holdings Limited](/company/12434159)



## Registered address

392 companies are registered at this address - likely a registration agent.