BF Propco (No.12) Limited

Active05270259 Private limited company
Incorporated
26 October 2004 (22 years)
Industry
Development of building projects (41100)
Directors
Bertram Welsch
Michael Borelbach
Accounts type
Dormant
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Welsch, Bertram
Director · Appointed 1 April 2025
German
Born April 1970 (56)
Borelbach, Michael
Director · Appointed 1 January 2020
German,
Born July 1962 (64)
Officer history (26 former)
1 April 2025
Resigned Baumann, Horst as Director
1 April 2025
Appointed Welsch, Bertram as Director
1 January 2020
Appointed Borelbach, Michael as Director
1 January 2020
7 December 2017
7 December 2017
Appointed Baumann, Horst as Director
7 December 2017
Resigned Noe Group Corporate Services Limited as Corporate Director
7 December 2017
Resigned Meads, Paul Graham as Director
14 September 2017
Appointed Noe Group Corporate Services Limited as Corporate Director
8 August 2017
Resigned Bmo Rep (Corporate Services) Limited as Corporate Director
8 August 2017
Resigned Bmo Rep (Corporate Services) Limited as Corporate Secretary
10 January 2017
Appointed Bmo Rep (Corporate Services) Limited as Corporate Director
10 January 2017
Appointed Meads, Paul Graham as Director
10 January 2017
Appointed Bmo Rep (Corporate Services) Limited as Corporate Secretary
10 January 2017
Resigned British Land Company Secretarial Limited as Corporate Secretary
10 January 2017
Resigned Roberts, Timothy Andrew as Director
10 January 2017
Resigned Lewis, Bryan John as Director
10 January 2017
Resigned Webb, Nigel Mark as Director
10 January 2017
Resigned Bell, Lucinda Margaret as Director
10 January 2017
Resigned Barzycki, Sarah Morrell 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
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 Grose, Benjamin Toby as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Carter, Simon Geoffrey 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 Clarke, Peter Courtenay as Director
14 July 2006
Appointed Webb, Nigel Mark as Director
14 July 2006
Appointed Bell, Lucinda Margaret as Director
14 July 2006
Appointed Barzycki, Sarah Morrell as Director
14 July 2006
Appointed Jones, Andrew Marc 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 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
10 January 2017
Ceased BF Properties ( No 5 ) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£54,080,059

Trend

Net Assets
£0 £50.0M £100.0M 2024 2025 £54,080,059 £54,080,059
Balance sheet detail
20252024
Current Assets£54,080,059£54,080,059
Net Assets£54,080,059£54,080,059
Shareholder Funds£54,080,059£54,080,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026
27 April 2026Accounts for a dormant company31 December 2025
7 January 2026Confirmation statement with no updates27 October 2025
4 July 2025Accounts for a dormant company31 December 2024
18 June 2025Termination of appointment of a director
Show all recent filings

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