334 Ramsbury Oxford Limited

Active05270216 Private limited company
Incorporated
26 October 2004 (22 years)
Previously known as
BF Propco (No.10) Limited (until 25 August 2016)
Industry
Development of building projects (41100)
Directors
Haakan Sten Larsson
Nils Ola Daniel Nilsson
Controlled by
Stefan Erling Persson
Accounts type
Full
Region
Greater London
Address
3 Bunhill Row
London
EC1Y 8YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Larsson, Haakan Sten
Director · Appointed 30 June 2026
Swedish
Born July 1968 (58)
Nilsson, Nils Ola Daniel
Director · Appointed 28 December 2018
Swedish
Born July 1978 (48)
Officer history (22 former)
30 June 2026
Resigned Drangel, Lars as Secretary
30 June 2026
Resigned Drangel, Lars Gunnar as Director
30 June 2026
Appointed Larsson, Haakan Sten as Director
30 August 2022
Appointed Drangel, Lars Gunnar as Director
28 December 2018
Appointed Nilsson, Nils Ola Daniel as Director
28 December 2018
Resigned Asplund, Per as Director
19 August 2016
Resigned Roberts, Timothy Andrew as Director
19 August 2016
Appointed Drangel, Lars as Secretary
19 August 2016
Resigned Barzycki, Sarah Morrell as Director
19 August 2016
Resigned Lewis, Bryan John as Director
19 August 2016
Resigned Webb, Nigel Mark as Director
19 August 2016
Appointed Asplund, Per as Director
19 August 2016
Resigned Ekpo, Ndiana as Secretary
19 August 2016
Resigned Bell, Lucinda Margaret as Director
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
2 October 2014
Appointed Lewis, Bryan John as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
30 June 2011
Resigned Roberts, Graham Charles as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
6 November 2009
Resigned Jones, Andrew Marc 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
14 July 2006
Appointed Jones, Andrew Marc as Director
14 July 2006
Appointed Barzycki, Sarah Morrell as Director
14 July 2006
Appointed Clarke, Peter Courtenay as Director
14 July 2006
Appointed Bell, Lucinda Margaret as Director
14 July 2006
Appointed Webb, Nigel Mark as Director
22 February 2005
Resigned Templeman, Robert William as Director
22 February 2005
Appointed Scudamore, Rebecca Jane as Secretary
22 February 2005
Appointed Roberts, Graham Charles as Director
22 February 2005
Appointed Roberts, Timothy Andrew as Director
22 February 2005
Appointed Bowden, Robert Edward as Director
22 February 2005
Resigned Woodhouse, Christopher Kevin as Secretary
22 February 2005
Resigned Woodhouse, Christopher Kevin as Director
22 February 2005
Resigned Lovering, John David as Director
26 October 2004
Appointed 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

Ownership 1 active

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

Stefan Erling Persson
Individual · Notified 19 August 2016
Has significant influence or control
Swedish
Born October 1947 (79)
Former controllers (3)
12 July 2016
Ceased The British Land Company PLC — Owns 75–100% of shares
12 July 2016
Ceased BL City Offices Holding Company Limited — Owns 75–100% of shares
11 July 2016
Ceased BF Properties (No.5) Ltd — Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates26 October 2026
13 August 2026Appointment of a director
13 August 2026Termination of appointment of a director
13 August 2026Termination of appointment of a secretary
17 July 2026Full accounts31 December 2025
Show all 142 filings

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