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Companies/05270039

Bf Properties (No.5) Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bf Properties ( No 4 ) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 217861294

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
GE
George EllisCurrent director
Appointed 2026-08-20
+29 others
AC
Alexander ChristofisCurrent director
Appointed 2026-08-20
+120 others
KM
Keith McclureCurrent director
Appointed 2023-12-22 · 2 yrs · Accountant
+165 others
GB
Gavin BerginCurrent director
Appointed 2023-01-23 · 3 yrs · Chartered Secretary
+136 others
RH
Richard HuntCurrent director
Appointed 2022-03-18 · 4 yrs · Chartered Accountant
+19 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
Show 17 historical appointments
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
NT
Nick TauntResigned director
Resigned 2022-03-18 · 1 yr · Chartered Accountant
CM
Charles MiddletonResigned director
Resigned 2019-09-27 · 2 yrs · Group Financial Controller
BL
Bryan LewisResigned director
Resigned 2014-10-02 · 8 yrs · Chartered Surveyor
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
RB
Robert BowdenResigned director
Resigned 2005-02-22 · 2 yrs · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2005-02-22 · 6 yrs · Chartered Accountant
RS
Rebecca ScudamoreResigned secretary
Resigned 2005-02-22 · 4 yrs
TR
Timothy RobertsResigned director
Resigned 2005-02-22 · 14 yrs · Chartered Surveyor
RT
Robert TemplemanResigned director
Resigned 2004-10-26 · Company Director
JL
John LoveringResigned director
Resigned 2004-10-26 · Company Director
CW
Christopher WoodhouseResigned directorResigned secretary
Resigned 2004-10-26 · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active