BF Properties (No.4) Ltd
- Company number
- 05270289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2004
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAYERS, Catherine Fiona | Director | 17 Nov 2023 | 22 Jan 2024 |
| ELLIS, George Frederick | Director | 20 Aug 2026 | |
| CHRISTOFIS, Alexander | 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Land Department Stores Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 15 Oct 2018 |
| Bl Department Stores Holding Company Limited | Ownership Of Shares 75 To 100 Percent | 15 Oct 2018 |
Accounts
Connections
Owned by
BF Properties (No.4) Ltd → BL Department Stores Holding Company Limited
Directors’ other companies
- BERGIN, Gavin Joseph - Director at Life Science Reit Limited
- BERGIN, Gavin Joseph - Director at Barndrill Limited
- BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Holdings Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
- BERGIN, Gavin Joseph - Director at FRP Group Limited
- BERGIN, Gavin Joseph - Director at Crescent West Properties
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
- BERGIN, Gavin Joseph - Director at BL Logistics Investment 2 Limited
Registered address
378 companies are registered at this address - likely a registration agent.