About

Registered Number: 08948092
Date of Incorporation: 19/03/2014 (7 years and 1 month ago)
Company Status: Active
Registered Address: C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD,

 

Bfp Properties Ltd was setup in 2014, it's status is listed as "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Jack 20 August 2019 01 January 2020 1
PEARSE, Andrew James 19 March 2014 26 August 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew James Pearse/
1969-09
Individual person with significant control New Zealander/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Catherine Louise O'Flynn/
1971-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AP01 - Appointment of director 20 April 2020
PSC04 - N/A 20 February 2020
PSC04 - N/A 19 February 2020
TM01 - Termination of appointment of director 11 February 2020
AA - Annual Accounts 06 January 2020
TM01 - Termination of appointment of director 03 September 2019
CH04 - Change of particulars for corporate secretary 02 September 2019
CH01 - Change of particulars for director 02 September 2019
AD01 - Change of registered office address 02 September 2019
CH01 - Change of particulars for director 02 September 2019
PSC04 - N/A 02 September 2019
CH01 - Change of particulars for director 21 August 2019
AP01 - Appointment of director 20 August 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 11 January 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 May 2015
AR01 - Annual Return 07 May 2015
SH01 - Return of Allotment of shares 06 May 2015
NEWINC - New incorporation documents 19 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.