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BF PROPERTIES (NO.3) LTD - 334-348 Oxford Street, London, W1C 1JG, United Kingdom
Company Information
- Company registration number
- 05073227
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 334-348 Oxford Street
- London
- W1C 1JG 334-348 Oxford Street, London, W1C 1JG UK
Management
- Managing Directors
- HAZELL, Mike
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-15
- Age Of Company 2004-03-15 20 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Bf Properties (No.2) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROADSTREAM LIMITED
- Filing of Accounts
- Due Date: 2021-06-03
- Last Date: 2019-08-31
✓
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2021-05-02
- Last Date: 2020-03-21
✓
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BF PROPERTIES (NO.3) LTD Company Description
- BF PROPERTIES (NO.3) LTD is a ltd registered in United Kingdom with the Company reg no 05073227. Its current trading status is "live". It was registered 2004-03-15. It was previously called ROADSTREAM LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 03/09/2011. The latest annual return was filed up to 2013-03-15.It can be contacted at 334-348 Oxford Street .
Get BF PROPERTIES (NO.3) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bf Properties (No.3) Ltd - 334-348 Oxford Street, London, W1C 1JG, United Kingdom
- 2004-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BF PROPERTIES (NO.3) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05073227#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05073227#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05073227#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-amended-with-accounts-type-total-exemption-full (2020-08-20) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-23) - AD01
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appoint-person-secretary-company-with-name-date (2019-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-29) - TM02
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accounts-with-accounts-type-dormant (2019-06-06) - AA
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-22) - AA
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confirmation-statement-with-updates (2018-03-01) - CS01
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resolution (2018-03-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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statement-of-companys-objects (2018-12-21) - CC04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-17) - AA
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-15) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-15) - TM02
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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confirmation-statement-with-updates (2017-03-22) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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change-person-director-company-with-change-date (2015-03-19) - CH01
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accounts-with-accounts-type-dormant (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-12-18) - AA
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accounts-with-accounts-type-full (2014-03-04) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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resolution (2013-06-03) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2013-06-03) - SH02
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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change-person-secretary-company-with-change-date (2013-07-11) - CH03
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change-person-director-company-with-change-date (2013-08-13) - CH01
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change-person-secretary-company-with-change-date (2013-08-14) - CH03
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change-person-director-company-with-change-date (2013-08-14) - CH01
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change-person-director-company-with-change-date (2013-07-25) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-13) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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change-person-director-company-with-change-date (2012-03-05) - CH01
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appoint-person-director-company-with-name-date (2012-01-13) - AP01
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termination-director-company-with-name-termination-date (2012-01-13) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name-termination-date (2011-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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accounts-with-accounts-type-full (2011-12-29) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-31) - AA
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termination-director-company-with-name (2010-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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legacy (2009-03-31) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-18) - 288c
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accounts-with-accounts-type-full (2007-04-05) - AA
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resolution (2005-01-06) - RESOLUTIONS
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legacy (2005-01-06) - 88(2)R
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legacy (2005-01-14) - 288c
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legacy (2005-01-20) - 288c
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legacy (2005-03-21) - 363s
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legacy (2005-04-02) - 403a
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legacy (2005-08-18) - 225
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accounts-with-accounts-type-full (2005-11-23) - AA
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legacy (2004-04-20) - 288b
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resolution (2004-04-20) - RESOLUTIONS
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legacy (2004-07-06) - 288a
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legacy (2004-04-19) - 288a
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legacy (2004-04-19) - 287
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memorandum-articles (2004-04-20) - MEM/ARTS
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resolution (2004-07-16) - RESOLUTIONS
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legacy (2004-11-16) - 395
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legacy (2004-12-08) - 403a
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legacy (2004-12-10) - 395
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resolution (2004-12-11) - RESOLUTIONS
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memorandum-articles (2004-12-11) - MEM/ARTS
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incorporation-company (2004-03-15) - NEWINC
