OpenCompanies

BF Propco (No.13) Limited

Company number
05270274
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2004
Nature of business
Development of building projects
Corporate group
Reiss Family Group Investments Ltd (16 companies)

Registered office

First Floor, White Lion House
64a Highgate High Street
London
N6 5HX

Control

NameNature of controlNotifiedCeased
Bf Properties ( No 5 ) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 30 Sep 2019
The Mary Street Estate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2019 24 Dec 2020
The Reiss Family Partnership Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 24 Dec 2020 8 Aug 2022
Reiss (Picton Place) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Aug 2022

Accounts

Year ended Net assets Employees
31 Jan 2025 Dormant £1 3
31 Jan 2024 £1 2
31 Jan 2023 £1 2
31 Jan 2022 £2,176,477 2
31 Jan 2021 £1,532,408 3
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
21 Feb 2005 - -

Connections

Owned by

BF Propco (No.13) Limited → Reiss (Picton Place) Limited → Reiss Family Holdings Limited → Reiss Family Group Investments Ltd

Companies at the same address

Data