BP

BF PROPERTIES (NO.4) LTD

Active

Company number 05270289

London, United Kingdom · Incorporated 26 October 2004

20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 8 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 March 2025
Next due
31 December 2026
4 months 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 March 2025

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

Capital table

Updated on 8 September 2026
  • BL DEPARTMENT STORES HOLDING COMPANY LIMITED (100.0%)
Total shares
671,052
Nominal value
£671,052.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 510,000 GBP £510,000.000
B Ordinary 161,052 GBP £161,052.000
Total 671,052

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BL DEPARTMENT STORES HOLDING COMPANY LIMITED A Ordinary 510,000 76.00% — —
BL DEPARTMENT STORES HOLDING COMPANY LIMITED B Ordinary 161,052 24.00% 161,052 100.00%
Total 671,052 100% 161,052 100%

Officers

No officers on record.

Persons with significant control

PS
Bl Department Stores Holding Company Limited
Ownership Of Shares 75 To 100 Percent
15 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NW1 3BF

B.L.HOLDINGS LIMITED
#00000529
active
THE MARY STREET ESTATE LIMITED
#00042579
active
MERCARI
#00112671
active
NRG GROUP LIMITED
#00178970
active
ADAMANT INVESTMENT CORPORATION LIMITED
#00225149
active
See all companies at NW1 3BF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.