# BF Properties (No.4) Ltd

## Details

- **Company number:** [05270289](https://find-and-update.company-information.service.gov.uk/company/05270289)
- **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 |
|---|---|---|---|
| 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 |  |




## Owned by

BF Properties (No.4) Ltd → [BL Department Stores Holding Company Limited](/company/06002135)




## Directors' other companies

- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Limited](/company/08483449)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Barndrill Limited](/company/04435134)
- [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 [Ironstone Life Science Rsy Ltd](/company/13763039)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Holdings Limited](/company/12434159)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [FRP Group Limited](/company/02844685)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Crescent West Properties](/company/00806179)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Life Science Reit Limited](/company/13532483)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [BL Logistics Investment 2 Limited](/company/05158326)



## Registered address

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