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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Borelbach, Michael
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Welsch, Bertram
    Born in April 1970
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Roberts, Graham Charles
    Born in June 1958
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Clarke, Peter Courtenay
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2010-08-16
    OF - Director → CIF 0
  • 3
    Jones, Andrew Marc
    Born in July 1968
    Individual (169 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - Director → CIF 0
  • 4
    Bowden, Robert Edward
    Born in May 1942
    Individual (8 offsprings)
    Officer
    2005-02-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Webb, Nigel Mark
    Born in November 1963
    Individual (19 offsprings)
    Officer
    2006-07-14 ~ 2017-01-10
    OF - Director → CIF 0
  • 6
    Engelbrecht, Berhard Christian Paul, Dr
    Born in December 1967
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Lewis, Bryan John
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2014-10-02 ~ 2017-01-10
    OF - Director → CIF 0
  • 8
    Lovering, John David
    Born in October 1949
    Individual (15 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
  • 9
    Baumann, Horst
    Born in March 1961
    Individual
    Officer
    2017-12-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 10
    Grose, Benjamin Toby
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 11
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (16 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 13
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (25 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 14
    Smith, Stephen Paul
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (28 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Individual (28 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 16
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2005-02-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 17
    Templeman, Robert William
    Born in October 1957
    Individual (28 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    OF - Director → CIF 0
  • 18
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2017-01-10
    OF - Director → CIF 0
  • 19
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (47 offsprings)
    Officer
    2005-02-22 ~ 2017-01-10
    OF - Director → CIF 0
  • 20
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2017-01-10
    OF - Director → CIF 0
  • 21
    Meads, Paul Graham
    Born in February 1977
    Individual (60 offsprings)
    Officer
    2017-01-10 ~ 2017-12-07
    OF - Director → CIF 0
  • 22
    BF PROPERTIES (NO.5) LTD
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5, Wigmore Street, London, England
    Dissolved Corporate (2 parents, 53 offsprings)
    Officer
    2017-01-10 ~ 2017-08-08
    PE - Director → CIF 0
    2017-01-10 ~ 2017-08-08
    PE - Secretary → CIF 0
  • 24
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    2016-12-06 ~ 2017-01-10
    PE - Secretary → CIF 0
  • 25
    NOE GROUP (CORPORATE SERVICES) LIMITED
    30, Market Place, London, England
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-09-14 ~ 2017-12-07
    PE - Director → CIF 0
parent relation
Company in focus

BF PROPCO (NO.12) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
54,080,059 GBP2024-12-31
54,080,059 GBP2023-12-31
Current Assets
54,080,059 GBP2024-12-31
54,080,059 GBP2023-12-31
Total Assets Less Current Liabilities
54,080,059 GBP2024-12-31
54,080,059 GBP2023-12-31
Net Assets/Liabilities
54,080,059 GBP2024-12-31
54,080,059 GBP2023-12-31
Equity
Called up share capital
50,988,000 GBP2024-12-31
50,988,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,092,059 GBP2024-12-31
3,092,059 GBP2023-12-31
Equity
54,080,059 GBP2024-12-31
54,080,059 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
54,080,059 GBP2024-12-31
54,080,059 GBP2023-12-31

  • BF PROPCO (NO.12) LIMITED
    Info
    Registered number 05270259
    1 Park Row, Leeds, West Yorkshire LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-26 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.