BP

BAF PROPERTIES LIMITED

Dissolved

Company number 06297802

Milton Keynes, United Kingdom · Incorporated 29 June 2007

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
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SECKLOE 348 LIMITED · 29 June 2007 – 17 July 2007

Company overview

BAF PROPERTIES LIMITED, a private limited company registered in England and Wales, was dissolved on 27 August 2024 having been incorporated on 29 June 2007. It changed its name from SECKLOE 348 LIMITED on 29 June 2007. 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).

Simon Paul Emary is a person with significant control who holds 50-75% of the shares, holds 75-100% of the voting rights and has the right to appoint and remove directors. The board consists of two British directors: DAVIES, Geoffrey Walter (appointed 10 July 2007) and ZANT-BOER, Ian Leslie (appointed 10 July 2007). EMARY, Simon Paul serves as company secretary (appointed 10 September 2007). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2023, on 25 January 2024. Its most recent confirmation statement was made up to 29 June 2023. 81 filings are recorded against the company at Companies House, most recently a gazette filing on 27 August 2024.

Compliance

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

Financial snapshot

Last accounts type
Total Exemption Full
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
10 September 2007
DG
DAVIES, Geoffrey Walter
Director
10 July 2007
SB
STEWART, Bernard Barry
Director · Resigned
24 September 2007
ZI
ZANT-BOER, Ian Leslie
Secretary · Resigned
10 July 2007
ES
EMW SECRETARIES LIMITED
Corporate Secretary · Resigned
29 June 2007
ED
EMW DIRECTORS LIMITED
Corporate Director · Resigned
29 June 2007

Persons with significant control

PS
Simon Paul Emary
Born August 1962
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 August 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 Total Exemption Full
Accounts
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 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
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Accounts With Accounts Type Group
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
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Legacy
Capital
27 April 2015 View
Legacy
Insolvency
27 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2015 View
Resolution
Resolution
27 April 2015 View
Accounts With Accounts Type Group
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Group
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Group
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Group
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Change Sail Address Company With Old Address
Address
12 July 2011 View
Accounts With Accounts Type Group
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Move Registers To Sail Company
Address
5 July 2010 View
Change Sail Address Company
Address
5 July 2010 View
Accounts With Accounts Type Group
Accounts
12 January 2010 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Address
29 July 2008 View
Legacy
Capital
19 May 2008 View
Legacy
Capital
19 May 2008 View
Legacy
Capital
19 May 2008 View
Legacy
Capital
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
14 December 2007 View
Legacy
Capital
24 October 2007 View
Legacy
Capital
19 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Capital
27 September 2007 View
Legacy
Accounts
27 September 2007 View
Resolution
Resolution
27 September 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Address
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Certificate Change Of Name Company
Change Of Name
17 July 2007 View
Incorporation Company
Incorporation
29 June 2007 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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