BF Propco (No.13) Limited

Active05270274 Private limited company
Incorporated
26 October 2004 (22 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
First Floor
White Lion House
64A Highgate High Street
London
N6 5HX

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2025
British
Born May 1984 (42)
Director · Appointed 24 December 2020
British
Born May 1943 (83)
Officer history (21 former)
13 August 2025
Appointed Joseph, Simon as Director
28 July 2025
Resigned Reiss, Darren Russell as Director
24 December 2020
Appointed Reiss, David Anthony as Director
24 December 2020
Appointed Reiss, Darren Russell as Director
24 December 2020
Resigned British Land Company Secretarial Limited as Corporate Secretary
24 December 2020
Resigned Lewis, Bryan John as Director
24 December 2020
Resigned Webb, Nigel Mark as Director
23 December 2020
Resigned Barzycki, Sarah Morrell as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret 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 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
Appointed Ekpo, Ndiana as Secretary
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
31 December 2007
Resigned Bowden, Robert Edward as Director
14 July 2006
Appointed Bell, Lucinda Margaret as Director
14 July 2006
Appointed Barzycki, Sarah Morrell as Director
14 July 2006
Appointed Clarke, Peter Courtenay as Director
14 July 2006
Appointed Webb, Nigel Mark as Director
14 July 2006
Appointed Jones, Andrew Marc 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 Woodhouse, Christopher Kevin as Secretary
22 February 2005
Resigned Lovering, John David as Director
22 February 2005
Resigned Templeman, Robert William as Director
22 February 2005
Resigned Woodhouse, Christopher Kevin as Director
26 October 2004
Appointed Woodhouse, Christopher Kevin as Secretary
26 October 2004
Appointed Lovering, John David as Director
26 October 2004
Appointed Templeman, Robert William as Director
26 October 2004
Appointed Woodhouse, Christopher Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 8 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 05174046
Former controllers (3)
8 August 2022
Ceased The Reiss Family Partnership Limited — Owns 75–100% of shares
24 December 2020
Ceased The Mary Street Estate Limited — Owns 75–100% of shares
30 September 2019
Ceased BF Properties ( No 5 ) Limited — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Reiss Family Holdings Limited Owns 75–100% of shares
Reiss (Barrett Street) Limited Owns 75–100% of shares
Reiss (Brighton) Limited Owns 75–100% of shares
Reiss (Glasgow) Limited Owns 75–100% of shares
Reiss (Hampstead) Limited Owns 75–100% of shares
Reiss (Islington) Limited Owns 75–100% of shares
Reiss (Kensington) Limited Owns 75–100% of shares
Reiss (Liverpool) Limited Owns 75–100% of shares
Reiss (Nottingham) Limited Owns 75–100% of shares
Reiss (Picton Place) Limited Owns 75–100% of shares
BF Propco (No.13) Limited This company Owns 75–100% of shares
Reiss (Richmond) Limited Owns 75–100% of shares
Reiss Investments Limited Owns 75–100% of shares
Reiss Properties Limited Owns 75–100% of shares
Reiss Property Investments Limited Owns 75–100% of shares

Financials

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

Net Assets
£1
Employees
3

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,532,408 £2,176,477 £1 £1 £1
Balance sheet detail
20252024202320222021
Fixed Assets£0£14,689,500£14,689,500
Current Assets£24,254£81,255£528,240£314,539
Creditors (< 1 year)£24,253£24,253£81,254£12,745,974£13,176,342
Creditors (> 1 year)£0£295,289£295,289
Net Current Assets£1£1(£12,217,734)(£12,861,803)
Net Assets£1£1£1£2,176,477£1,532,408
Shareholder Funds£1£1£1£2,176,477£1,532,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 2026
30 January 2026Accounts for a dormant company31 January 2025
11 November 2025Confirmation statement with updates26 October 2025
28 August 2025Appointment of a director
5 August 2025Termination of appointment of a director
Show all recent filings

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