BT

BAF THREE LIMITED

Dissolved

Company number 05918079

Milton Keynes, United Kingdom · Incorporated 29 August 2006

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SECKLOE 313 LIMITED · 29 August 2006 – 25 September 2007

Company overview

BAF THREE LIMITED was a private limited company incorporated on 29 August 2006 and registered in England and Wales and dissolved on 3 December 2024. It changed its name from SECKLOE 313 LIMITED on 29 August 2006. Its registered office is at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Baf Properties Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: DAVIES, Geoffrey Walter (appointed 5 October 2007) and ZANT-BOER, Ian Leslie (appointed 5 October 2007). EMARY, Simon Paul serves as company secretary (appointed 5 October 2007). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 April 2023, were filed on 25 January 2024. The latest confirmation statement was made up to 29 August 2023. Companies House holds 62 filings for this company, most recently a gazette filing on 3 December 2024.

Compliance

Annual accounts Up to date
Last filed
30 April 2023
Next due
—
Confirmation statement Up to date
Last filed
29 August 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

ES
EMARY, Simon Paul
Secretary
5 October 2007
ZI
ZANT-BOER, Ian Leslie
Director
5 October 2007
DG
DAVIES, Geoffrey Walter
Director
5 October 2007
ED
EMW DIRECTORS LIMITED
Corporate Director · Resigned
29 August 2006
ES
EMW SECRETARIES LIMITED
Corporate Secretary · Resigned
29 August 2006

Persons with significant control

PS
Baf Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 December 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 July 2024 View
Gazette Notice Voluntary
Gazette
11 June 2024 View
Dissolution Application Strike Off Company
Dissolution
29 May 2024 View
Accounts With Accounts Type Dormant
Accounts
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Dormant
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Dormant
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Dormant
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Dormant
Accounts
27 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Dormant
Accounts
29 April 2019 View
Gazette Filings Brought Up To Date
Gazette
6 April 2019 View
Gazette Notice Compulsory
Gazette
2 April 2019 View
Move Registers To Registered Office Company With New Address
Address
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2016 View
Change Account Reference Date Company Previous Extended
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Full
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Full
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Change Sail Address Company With Old Address
Address
30 August 2011 View
Accounts With Accounts Type Full
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Move Registers To Sail Company
Address
18 August 2010 View
Change Sail Address Company
Address
18 August 2010 View
Accounts With Accounts Type Full
Accounts
12 January 2010 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Annual Return
6 October 2008 View
Legacy
Address
6 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
9 April 2008 View
Accounts With Accounts Type Dormant
Accounts
25 October 2007 View
Legacy
Accounts
25 October 2007 View
Legacy
Address
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Annual Return
1 October 2007 View
Legacy
Address
25 September 2007 View
Certificate Change Of Name Company
Change Of Name
25 September 2007 View
Incorporation Company
Incorporation
29 August 2006 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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