BP

BF PROPCO (NO.13) LIMITED

Active

Company number 05270274

London, England · Incorporated 26 October 2004

First Floor, White Lion House, 64a Highgate High Street, London, N6 5HX, England

Last updated on 1 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Reiss (Picton Place) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 August 2022 View
Resolution
Resolution
12 August 2022 View
Legacy
Insolvency
12 August 2022 View
Legacy
Capital
12 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Gazette Filings Brought Up To Date
Gazette
12 January 2022 View
Gazette Notice Compulsory
Gazette
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
19 October 2021 View
Legacy
Other
11 January 2021 View
Legacy
Other
11 January 2021 View
Legacy
Accounts
11 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Accounts With Accounts Type Dormant
Accounts
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Dormant
Accounts
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Legacy
Other
25 October 2017 View
Legacy
Other
25 October 2017 View
Legacy
Accounts
25 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name
Officers
14 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Auditors Resignation Company
Auditors
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
31 October 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Accounts With Accounts Type Full
Accounts
10 December 2013 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Termination Director Company With Name Termination Date
Officers
11 June 2013 View
Accounts With Accounts Type Full
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Appoint Person Director Company With Name Date
Officers
10 October 2012 View
Appoint Person Director Company With Name Date
Officers
9 August 2012 View
Appoint Person Director Company With Name Date
Officers
1 August 2012 View
Appoint Person Director Company With Name Date
Officers
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Secretary Company With Change Date
Officers
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Accounts With Accounts Type Full
Accounts
19 November 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Full
Accounts
29 December 2008 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Full
Accounts
11 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Address
8 November 2007 View
Legacy
Annual Return
8 November 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Address
1 March 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
7 September 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Auditors Resignation Company
Auditors
1 February 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Annual Return
18 November 2005 View
Legacy
Officers
18 July 2005 View
Resolution
Resolution
12 April 2005 View
Resolution
Resolution
12 April 2005 View
Resolution
Resolution
12 April 2005 View
Legacy
Capital
12 April 2005 View
Legacy
Capital
12 April 2005 View
Legacy
Mortgage
2 April 2005 View
Legacy
Accounts
11 March 2005 View
Legacy
Accounts
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Address
7 March 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Resolution
Resolution
11 December 2004 View
Memorandum Articles
Incorporation
11 December 2004 View
Legacy
Accounts
10 December 2004 View
Legacy
Mortgage
10 December 2004 View
Incorporation Company
Incorporation
26 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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