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Companies/05270274

Bf Propco (No.13) Limited

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 · 3 ceased
Reiss (Picton Place) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-08 · No cessation recorded

Source record 179489841
Show 3 ceased records
The Reiss Family Partnership LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-12-24 · Ceased 2022-08-08

Source record 171735753
The Mary Street Estate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-30 · Ceased 2020-12-24

Source record 175041382
Bf Properties ( No 5 ) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-09-30

Source record 171111020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
SJ
Simon JosephCurrent director
Appointed 2025-08-13 · 1 yr · Company Director
+20 others
DR
David ReissCurrent director
Appointed 2020-12-24 · 5 yrs · Managing Director
+29 others
Show 20 historical appointments
DR
Darren ReissResigned director
Resigned 2020-12-24 · 4 yrs · Company Director
BL
Bryan LewisResigned director
Resigned 2014-10-02 · 6 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
AJ
Andrew JonesResigned director
Resigned 2006-07-14 · 3 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-07-14 · 14 yrs · Head Of Developments
PC
Peter ClarkeResigned director
Resigned 2006-07-14 · 4 yrs · Chartered Secretary
SB
Sarah BarzyckiResigned director
Resigned 2006-07-14 · 14 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2006-07-14 · 11 yrs · Chartered Accountant
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
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active