BF Properties (No.5) Ltd

Active05270039 Private limited company
Incorporated
26 October 2004 (22 years)
Industry
Development of building projects (41100)
Directors
Owned by
BF Properties ( No 4 ) Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
Also at BLMH 2 Limited, Pillar Projects Limited, Broadgate Properties Limited · more companies
British
Born November 1992
Director · Appointed 20 August 2026
Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies
British
Born November 1979
Director · Appointed 22 December 2023
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 23 January 2023
Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies
British
Born February 1990 (36)
Director · Appointed 18 March 2022
Also at British Land Industrial Limited, Drake Property Holdings Limited, British Land in Town Retail Limited · more companies
British
Born April 1980 (46)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (17 former)
20 August 2026
Appointed Ellis, George Frederick as Director
20 August 2026
Appointed Christofis, Alexander as Director
22 January 2024
Resigned Sayers, Catherine Fiona as Director
22 December 2023
Appointed Mcclure, Keith as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
17 November 2023
Appointed Sayers, Catherine Fiona as Director
23 January 2023
Appointed Bergin, Gavin Joseph as Director
31 December 2022
Resigned Lewis, Bryan John as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Hunt, Richard as Director
18 March 2022
Appointed Taunt, Nicholas Henry as Director
27 September 2019
Appointed Middleton, Charles John as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Appointed Lewis, Bryan John as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
30 June 2011
Resigned Roberts, Graham Charles as Director
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
30 April 2009
Appointed Ekpo, Ndiana as Secretary
31 December 2007
Resigned Bowden, Robert Edward as Director
22 February 2005
Appointed Roberts, Graham Charles as Director
22 February 2005
Appointed Scudamore, Rebecca Jane as Secretary
22 February 2005
Appointed Roberts, Timothy Andrew as Director
22 February 2005
Appointed Bowden, Robert Edward as Director
22 February 2005
Resigned Templeman, Robert William as Director
22 February 2005
Resigned Woodhouse, Christopher Kevin as Director
22 February 2005
Resigned Lovering, John David as Director
22 February 2005
Resigned Woodhouse, Christopher Kevin as Secretary
26 October 2004
Appointed Templeman, Robert William as Director
26 October 2004
Appointed Woodhouse, Christopher Kevin as Director
26 October 2004
Appointed Lovering, John David as Director
26 October 2004
Appointed Woodhouse, Christopher Kevin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BF Properties ( No 4 ) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 October 2026
1 September 2026Other filing
1 September 2026Other filing
1 September 2026Accounts filing
1 September 2026Audit exemption subsidiary accounts31 March 2026
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

Other companies in this industry

Oxford
West Midlands
Poole
Surrey
Peterborough
Bradford

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?