Bf Properties (No.4) Ltd

  • Active
  • Incorporated on 26 Oct 2004

Reg Address: York House, 45 Seymour Street, London W1H 7LX

Company Classifications:
41100 - Development of building projects


  • Summary The company with name "Bf Properties (No.4) Ltd" is a ltd and located in York House, 45 Seymour Street, London W1H 7LX. Bf Properties (No.4) Ltd is currently in active status and it was incorporated on 26 Oct 2004 (19 years 10 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Bf Properties (No.4) Ltd.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Gavin Bergin Director 23 Jan 2023 British Active
2 Richard Hunt Director 18 Mar 2022 British Active
3 Nick Taunt Director 18 Mar 2022 British Active
4 Charles John Middleton Director 27 Sep 2019 British Active
5 Charles John Middleton Director 27 Sep 2019 British Resigned
31 Mar 2022
6 BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 6 Dec 2016 - Active
7 Bryan John Lewis Director 2 Oct 2014 British Resigned
31 Dec 2022
8 Bryan Lewis Director 2 Oct 2014 British Active
9 Jean-Marc Vandevivere Director 13 Jul 2012 French Resigned
31 Jan 2016
10 Stephen Paul Smith Director 13 Jul 2012 British Resigned
31 Mar 2013
11 Simon Geoffrey Carter Director 13 Jul 2012 British Resigned
30 Jan 2015
12 Benjamin Toby Grose Director 13 Jul 2012 British Resigned
2 Oct 2014
13 Elizabeth Callaghan Secretary 30 Apr 2009 British Resigned
6 Dec 2016
14 Timothy Andrew Roberts Director 22 Feb 2005 British Resigned
31 Mar 2019
15 Rebecca Jane Scudamore Secretary 22 Feb 2005 - Resigned
30 Apr 2009
16 Robert Edward Bowden Director 22 Feb 2005 British Resigned
31 Dec 2007
17 Graham Charles Roberts Director 22 Feb 2005 British Resigned
30 Jun 2011
18 Timothy Andrew Roberts Director 22 Feb 2005 British Resigned
31 Mar 2019
19 Christopher Kevin Woodhouse Director 26 Oct 2004 British Resigned
22 Feb 2005
20 Robert William Templeman Director 26 Oct 2004 British Resigned
22 Feb 2005
21 John David Lovering Director 26 Oct 2004 British Resigned
22 Feb 2005
22 Christopher Kevin Woodhouse Secretary 26 Oct 2004 British Resigned
22 Feb 2005


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Bl Department Stores Holding Company Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
15 Oct 2018 - Active
2 British Land Department Stores Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 - Ceased
15 Oct 2018


Latest Filing Activity

List of company filings like confirmation statements, accounts for Bf Properties (No.4) Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Other - Legacy 15 Sep 2023 Download PDF
2 Accounts - Audit Exemption Subsiduary 15 Sep 2023 Download PDF
3 Accounts - Legacy 15 Sep 2023 Download PDF
4 Other - Legacy 15 Sep 2023 Download PDF
5 Officers - Appoint Person Director Company With Name Date 31 Jan 2023 Download PDF
6 Officers - Termination Director Company With Name Termination Date 13 Jan 2023 Download PDF
1 Pages
7 Confirmation Statement - No Updates 31 Oct 2022 Download PDF
3 Pages
8 Accounts - Dormant 13 Oct 2022 Download PDF
9 Accounts - Full 1 Mar 2021 Download PDF
20 Pages
10 Confirmation Statement - No Updates 2 Dec 2020 Download PDF
3 Pages
11 Confirmation Statement - No Updates 5 Nov 2019 Download PDF
3 Pages
12 Accounts - Full 12 Oct 2019 Download PDF
20 Pages
13 Officers - Appoint Person Director Company With Name Date 3 Oct 2019 Download PDF
2 Pages
14 Officers - Termination Director Company With Name Termination Date 2 Apr 2019 Download PDF
1 Pages
15 Accounts - Full 9 Nov 2018 Download PDF
20 Pages
16 Confirmation Statement - Updates 2 Nov 2018 Download PDF
5 Pages
17 Persons With Significant Control - Notification Of A Person With Significant Control 31 Oct 2018 Download PDF
2 Pages
18 Persons With Significant Control - Cessation Of A Person With Significant Control 31 Oct 2018 Download PDF
1 Pages
19 Accounts - Full 28 Nov 2017 Download PDF
18 Pages
20 Confirmation Statement - Updates 6 Nov 2017 Download PDF
4 Pages
21 Officers - Termination Secretary Company With Name Termination Date 16 Dec 2016 Download PDF
1 Pages
22 Officers - Termination Secretary Company With Name Termination Date 16 Dec 2016 Download PDF
1 Pages
23 Officers - Appoint Corporate Secretary Company With Name Date 14 Dec 2016 Download PDF
2 Pages
24 Confirmation Statement - Updates 30 Nov 2016 Download PDF
5 Pages
25 Accounts - Full 25 Nov 2016 Download PDF
17 Pages
26 Officers - Termination Director Company With Name Termination Date 2 Feb 2016 Download PDF
1 Pages
27 Annual Return - Company With Made Up Date Full List Shareholders 29 Oct 2015 Download PDF
7 Pages
28 Accounts - Full 13 Aug 2015 Download PDF
20 Pages
29 Auditors - Resignation Company 2 Jul 2015 Download PDF
1 Pages
30 Officers - Termination Director Company With Name Termination Date 5 Feb 2015 Download PDF
1 Pages
31 Annual Return - Company With Made Up Date Full List Shareholders 4 Nov 2014 Download PDF
8 Pages
32 Accounts - Full 31 Oct 2014 Download PDF
17 Pages
33 Officers - Appoint Person Director Company With Name Date 8 Oct 2014 Download PDF
2 Pages
34 Officers - Termination Director Company With Name Termination Date 8 Oct 2014 Download PDF
1 Pages
35 Accounts - Full 10 Dec 2013 Download PDF
17 Pages
36 Officers - Change Person Director Company With Change Date 3 Dec 2013 Download PDF
2 Pages
37 Officers - Change Person Director Company With Change Date 25 Nov 2013 Download PDF
2 Pages
38 Annual Return - Company With Made Up Date Full List Shareholders 11 Nov 2013 Download PDF
8 Pages
39 Officers - Termination Director Company With Name Termination Date 11 Jun 2013 Download PDF
1 Pages
40 Accounts - Full 10 Dec 2012 Download PDF
18 Pages
41 Annual Return - Company With Made Up Date Full List Shareholders 30 Oct 2012 Download PDF
9 Pages
42 Officers - Appoint Person Director Company With Name Date 10 Oct 2012 Download PDF
2 Pages
43 Officers - Appoint Person Director Company With Name Date 9 Aug 2012 Download PDF
2 Pages
44 Officers - Appoint Person Director Company With Name Date 1 Aug 2012 Download PDF
2 Pages
45 Officers - Appoint Person Director Company With Name Date 25 Jul 2012 Download PDF
2 Pages
46 Annual Return - Company With Made Up Date Full List Shareholders 15 Nov 2011 Download PDF
18 Pages
47 Accounts - Full 5 Oct 2011 Download PDF
17 Pages
48 Officers - Termination Director Company With Name 30 Jun 2011 Download PDF
1 Pages
49 Annual Return - Company With Made Up Date Full List Shareholders 21 Feb 2011 Download PDF
6 Pages
50 Accounts - Full 3 Oct 2010 Download PDF
17 Pages
51 Annual Return - Company With Made Up Date Full List Shareholders 17 Dec 2009 Download PDF
16 Pages
52 Accounts - Full 19 Nov 2009 Download PDF
19 Pages
53 Officers - Legacy 26 May 2009 Download PDF
1 Pages
54 Officers - Legacy 19 May 2009 Download PDF
1 Pages
55 Accounts - Full 29 Dec 2008 Download PDF
19 Pages
56 Annual Return - Legacy 3 Dec 2008 Download PDF
4 Pages
57 Accounts - Full 11 Jan 2008 Download PDF
19 Pages
58 Officers - Legacy 8 Jan 2008 Download PDF
1 Pages
59 Annual Return - Legacy 8 Nov 2007 Download PDF
3 Pages
60 Address - Legacy 8 Nov 2007 Download PDF
1 Pages
61 Accounts - Full 28 Apr 2007 Download PDF
18 Pages
62 Address - Legacy 1 Mar 2007 Download PDF
1 Pages
63 Officers - Legacy 2 Feb 2007 Download PDF
1 Pages
64 Annual Return - Legacy 6 Dec 2006 Download PDF
3 Pages
65 Resolution 9 Mar 2006 Download PDF
1 Pages
66 Resolution 9 Mar 2006 Download PDF
67 Resolution 9 Mar 2006 Download PDF
68 Auditors - Resignation Company 1 Feb 2006 Download PDF
1 Pages
69 Accounts - Full 27 Jan 2006 Download PDF
14 Pages
70 Accounts - Group 25 Jan 2006 Download PDF
15 Pages
71 Annual Return - Legacy 17 Nov 2005 Download PDF
3 Pages
72 Officers - Legacy 18 Jul 2005 Download PDF
1 Pages
73 Mortgage - Legacy 2 Apr 2005 Download PDF
3 Pages
74 Accounts - Legacy 9 Mar 2005 Download PDF
1 Pages
75 Resolution 7 Mar 2005 Download PDF
76 Resolution 7 Mar 2005 Download PDF
77 Resolution 7 Mar 2005 Download PDF
78 Resolution 7 Mar 2005 Download PDF
39 Pages
79 Accounts - Legacy 7 Mar 2005 Download PDF
1 Pages
80 Address - Legacy 7 Mar 2005 Download PDF
1 Pages
81 Officers - Legacy 7 Mar 2005 Download PDF
2 Pages
82 Officers - Legacy 7 Mar 2005 Download PDF
5 Pages
83 Officers - Legacy 7 Mar 2005 Download PDF
4 Pages
84 Officers - Legacy 7 Mar 2005 Download PDF
3 Pages
85 Capital - Legacy 7 Mar 2005 Download PDF
2 Pages
86 Capital - Legacy 7 Mar 2005 Download PDF
2 Pages
87 Capital - Legacy 7 Mar 2005 Download PDF
2 Pages
88 Capital - Legacy 7 Mar 2005 Download PDF
1 Pages
89 Resolution 7 Mar 2005 Download PDF
90 Officers - Legacy 7 Mar 2005 Download PDF
1 Pages
91 Officers - Legacy 7 Mar 2005 Download PDF
1 Pages
92 Officers - Legacy 7 Mar 2005 Download PDF
1 Pages
93 Officers - Legacy 19 Jan 2005 Download PDF
1 Pages
94 Officers - Legacy 14 Jan 2005 Download PDF
1 Pages
95 Officers - Legacy 14 Jan 2005 Download PDF
1 Pages
96 Incorporation - Memorandum Articles 11 Dec 2004 Download PDF
5 Pages
97 Resolution 11 Dec 2004 Download PDF
2 Pages
98 Mortgage - Legacy 10 Dec 2004 Download PDF
16 Pages
99 Accounts - Legacy 10 Dec 2004 Download PDF
1 Pages
100 Incorporation - Company 26 Oct 2004 Download PDF
48 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 The Beauchamp Lodge Settlement
Mutual People: Charles John Middleton
Active
2 Tesco Brislington Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
3 City And Hackney Together
Mutual People: Charles John Middleton
Active
4 Hackney Council For Voluntary Service
Mutual People: Charles John Middleton
Active
5 T (Partnership) Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
6 Horndrift Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
7 Lhr 152 Limited
Mutual People: Charles John Middleton
Active
8 Westside Leeds Limited
Mutual People: Charles John Middleton
Liquidation
9 Meadowhall Training Limited
Mutual People: Charles John Middleton
Liquidation
10 Wiis Clarges Offices Limited
Mutual People: Charles John Middleton
Active
11 Wiis Clarges Retail Limited
Mutual People: Charles John Middleton
Active
12 Bl Marble Arch House Limited
Mutual People: Charles John Middleton
Active
13 20 Triton Street Limited
Mutual People: Charles John Middleton
Active
14 Bf Propco (No.19) Limited
Mutual People: Charles John Middleton , Bryan Lewis
dissolved
15 Bl Paddington Property 2 Limited
Mutual People: Charles John Middleton
Active
16 Blackglen Limited
Mutual People: Charles John Middleton
dissolved
17 Bl Bluebutton 2014 Limited
Mutual People: Charles John Middleton
Active
18 Bl Cw Holdings Plot D1/2 Company Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
19 Bl Office Holding Company Limited
Mutual People: Charles John Middleton
Active
20 Aldgate Investment Holdings Limited
Mutual People: Charles John Middleton
Active
21 Bl Triton Building Residential Limited
Mutual People: Charles John Middleton
Active
22 British Land Acquisitions Limited
Mutual People: Charles John Middleton
Active
23 British Land Industrial Limited
Mutual People: Charles John Middleton
Active
24 Brunswick Park Limited
Mutual People: Charles John Middleton
Active
25 Casegood Enterprises
Mutual People: Charles John Middleton
Active
26 Drake Property Nominee (No. 2) Limited
Mutual People: Charles John Middleton
Active
27 Drake Property Nominee (No. 1) Limited
Mutual People: Charles John Middleton
Active
28 Hempel Holdings Limited
Mutual People: Charles John Middleton
Active
29 Hereford Old Market Limited
Mutual People: Charles John Middleton
Active
30 Bl Guaranteeco Limited
Mutual People: Charles John Middleton
Active
31 Milton Keynes Superstore (Nominee 1) Limited
Mutual People: Charles John Middleton
Active
32 British Land (Joint Ventures) Limited
Mutual People: Charles John Middleton
Active
33 Linestair Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
34 Lonebridge Uk Limited
Mutual People: Charles John Middleton
Active
35 Storey Spaces Ltd
Mutual People: Charles John Middleton
Active
36 Paddington Block B (Gp) Ltd
Mutual People: Charles John Middleton
Active
37 Piccadilly Residential Limited
Mutual People: Charles John Middleton
Active
38 Pillar (Dartford) Limited
Mutual People: Charles John Middleton
Active
39 Pillar Fort Limited
Mutual People: Charles John Middleton
Active
40 Reboline Limited
Mutual People: Charles John Middleton
dissolved
41 Rigphone Limited
Mutual People: Charles John Middleton
Active
42 Tollgate Centre Colchester Limited
Mutual People: Charles John Middleton
Active
43 Union Property Holdings (London) Limited
Mutual People: Charles John Middleton
Active
44 Meadowhall Pensions Scheme Trustee Limited
Mutual People: Charles John Middleton
Active
45 Bld (Sj) Investments Limited
Mutual People: Charles John Middleton
dissolved
46 Broadgate Square Ltd
Mutual People: Charles John Middleton
dissolved
47 British Land Real Estate Limited
Mutual People: Charles John Middleton , Bryan Lewis
dissolved
48 British Land Property Management Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
49 British Land Offices (Non-City) Limited
Mutual People: Charles John Middleton
Active
50 Broadgate City Limited
Mutual People: Charles John Middleton
Active
51 Mercari Holdings Limited
Mutual People: Charles John Middleton
Active
52 Regis Property Holdings Limited
Mutual People: Charles John Middleton
Active
53 Pillar Broadway Limited
Mutual People: Charles John Middleton
dissolved
54 Pillar Hercules No.2 Limited
Mutual People: Charles John Middleton
Active
55 Meadowhall Centre Pension Scheme Trustees Limited
Mutual People: Charles John Middleton
Active
56 Meadowhall Holdings Limited
Mutual People: Charles John Middleton
Active
57 Barnclass Limited
Mutual People: Charles John Middleton
Active
58 Bl European Holdings Limited
Mutual People: Charles John Middleton
dissolved
59 Bl Broadgate Fragment 6 Limited
Mutual People: Charles John Middleton
Active
60 Bl Broadway Investment Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
61 Bl Cw Developments Plot A1 Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
62 Bl Cw Developments Plot A2 Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
63 Bl Cw Developments Plot D1 Company Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
64 Bl Cw Developments Plot G1 Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
65 Bl Cw Developments Plot K1 Company Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
66 Bl Cw Developments Plots F1 F2 F3 Company Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
67 Bl Health Clubs Ph No 2 Limited
Mutual People: Charles John Middleton
Active
68 Bl Leisure And Industrial Holding Company Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
69 Bl Lancaster Investments Ltd
Mutual People: Charles John Middleton
Active
70 Bl Universal Limited
Mutual People: Charles John Middleton
Active
71 Bl Residual Holding Company Limited
Mutual People: Charles John Middleton
Active
72 Bl Retail Holding Company Limited
Mutual People: Charles John Middleton
Active
73 Bl Retail Warehousing Holding Company Limited
Mutual People: Charles John Middleton
Active
74 Elk Mill Oldham Limited
Mutual People: Charles John Middleton
Active
75 Frp Group Limited
Mutual People: Charles John Middleton
Active
76 Industrial Real Estate Limited
Mutual People: Charles John Middleton
Active
77 Milton Keynes Superstore (Nominee 2) Limited
Mutual People: Charles John Middleton
Active
78 One Hundred Ludgate Hill
Mutual People: Charles John Middleton
Active
79 Pillar Gallions Reach Limited
Mutual People: Charles John Middleton
Active
80 Pillar City Limited
Mutual People: Charles John Middleton
Active
81 Bl Cw Holdings Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
82 British Land Aqua Partnership (2) Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
83 Bl Logistics Investment Limited
Mutual People: Charles John Middleton
Active
84 Ashband Limited
Mutual People: Charles John Middleton
Active
85 Derby Investment Holdings Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
86 Drake Property Holdings Limited
Mutual People: Charles John Middleton
Active
87 Pillar (Cricklewood) Limited
Mutual People: Charles John Middleton
Active
88 Regents Place Management Company Limited
Mutual People: Charles John Middleton
Active
89 Rohawk Properties Limited
Mutual People: Charles John Middleton
Active
90 Ludgate Investment Holdings Limited
Mutual People: Charles John Middleton
Active
91 Meadowbank Retail Park Edinburgh Limited
Mutual People: Charles John Middleton
dissolved
92 York House W1 Limited
Mutual People: Charles John Middleton
Active
93 Peterborough Superstore (Nominee 1) Limited
Mutual People: Charles John Middleton
Active
94 Peterborough Superstore (Nominee 2) Limited
Mutual People: Charles John Middleton
Active
95 Wk Holdings Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
96 Minhill Investments Limited
Mutual People: Charles John Middleton
Active
97 Stockton Retail Park Limited
Mutual People: Charles John Middleton
Active
98 Bl City Offices Holding Company Limited
Mutual People: Charles John Middleton
Active
99 Bl Cw Holdings No2 Company Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
100 Blssp (Funding) Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active - Proposal To Strike Off
101 British Land Aqua Partnership Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
102 B.L.Holdings Limited
Mutual People: Charles John Middleton
Active
103 Barndrill Limited
Mutual People: Charles John Middleton
Active
104 Meadowhall Centre (1999) Limited
Mutual People: Charles John Middleton
Active
105 10 Brock Street Limited
Mutual People: Charles John Middleton
Active
106 10 Triton Street Limited
Mutual People: Charles John Middleton
Active
107 20 Brock Street Limited
Mutual People: Charles John Middleton
Active
108 350 Euston Road Limited
Mutual People: Charles John Middleton
Active
109 Bl Piccadilly Residential Limited
Mutual People: Charles John Middleton
Active
110 Bl Cw Developments Infrastructure Company Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
111 Caseplane Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
112 Bl Logistics Investment 3 Limited
Mutual People: Charles John Middleton
Active
113 Cheshine Properties Limited
Mutual People: Charles John Middleton
Active
114 Ri Bq 4 Diy Limited
Mutual People: Charles John Middleton
Active
115 Six Broadgate Limited
Mutual People: Charles John Middleton
dissolved
116 Power Court Gp Limited
Mutual People: Charles John Middleton
Active
117 Bl Goodman (Lp) Limited
Mutual People: Charles John Middleton
Active
118 Bvp Developments Limited
Mutual People: Charles John Middleton
Active
119 Bld (Ebury Gate) Limited
Mutual People: Charles John Middleton
Active
120 Broadgate (Phc 8) Limited
Mutual People: Charles John Middleton
dissolved
121 Giltbrook Retail Park Nottingham Limited
Mutual People: Charles John Middleton
Active
122 Ipsx Group Limited
Mutual People: Charles John Middleton
Active
123 Four Broadgate Limited
Mutual People: Charles John Middleton
dissolved
124 Garamead Properties Limited
Mutual People: Charles John Middleton
Active
125 Blu Securities Limited
Mutual People: Charles John Middleton
Active
126 Bl Innovation Properties 2 Limited
Mutual People: Charles John Middleton
Active
127 Bl Cw Lower Gp Company Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
128 Bl Cw Holdings Plots H1 H2 Company Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
129 Bl High Street And Shopping Centres Holding Company Limited
Mutual People: Charles John Middleton
Active
130 Bl Office (Non-City) Holding Company Limited
Mutual People: Charles John Middleton
Active
131 Bl Meadowhall Limited
Mutual People: Charles John Middleton
Active
132 Bl Shoreditch No. 1 Limited
Mutual People: Charles John Middleton
Active
133 Bl Shoreditch No. 2 Limited
Mutual People: Charles John Middleton
Active
134 Bl Paddington Holding Company 1 Limited
Mutual People: Charles John Middleton
Active
135 Bl Chess Limited
Mutual People: Charles John Middleton
Active
136 Bl Whiteley Retail Limited
Mutual People: Charles John Middleton
Active
137 Bl Cw Developments Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
138 Bl Drummond Properties Limited
Mutual People: Charles John Middleton
Active
139 Bl Eden Walk Limited
Mutual People: Charles John Middleton
Active
140 Bl Ealing Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
141 Bl Hc Invic Leisure Limited
Mutual People: Charles John Middleton
Active
142 Bl Paddington Property 1 Limited
Mutual People: Charles John Middleton
Active
143 British Land Superstores (Non Securitised) Number 2 Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
144 Broadgate Investment Holdings Limited
Mutual People: Charles John Middleton
Active
145 Ivorydell Subsidiary Limited
Mutual People: Charles John Middleton
Active
146 Bl Paddington Property 4 Limited
Mutual People: Charles John Middleton
Active
147 Bl Portman Square Limited
Mutual People: Charles John Middleton
Active
148 Blackwall (1)
Mutual People: Charles John Middleton
Active
149 Bl Bradford Forster Limited
Mutual People: Charles John Middleton
Active
150 Bl Cw Holdings Plot G1 Company Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
151 Bl Broadgate Fragment 1 Limited
Mutual People: Charles John Middleton
Active
152 Bl Cw Holdings Plot K1 Company Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
153 Bld (A) Limited
Mutual People: Charles John Middleton
dissolved
154 Bld Property Holdings Limited
Mutual People: Charles John Middleton
Active
155 Bld Properties Limited
Mutual People: Charles John Middleton
dissolved
156 Bld (Sj) Limited
Mutual People: Charles John Middleton
Active
157 Blu Property Management Limited
Mutual People: Charles John Middleton
Active
158 Boldswitch (No 1) Limited
Mutual People: Charles John Middleton
Active
159 British Land Construction Limited
Mutual People: Charles John Middleton
Active
160 British Land Investment Management Limited
Mutual People: Charles John Middleton
dissolved
161 Broadgate Eldon Properties Limited
Mutual People: Charles John Middleton
Active
162 London And Henley (Uk) Limited
Mutual People: Charles John Middleton
Active
163 Bl Retail Properties 3 Limited
Mutual People: Charles John Middleton
Active
164 Bl Logistics Investment 2 Limited
Mutual People: Charles John Middleton
Active
165 Orbital Shopping Park Swindon Limited
Mutual People: Charles John Middleton
Active
166 Paddington Block A (Gp) Ltd
Mutual People: Charles John Middleton
Active
167 Hempel Hotels Limited
Mutual People: Charles John Middleton
Active
168 Aldgate Place (Gp) Limited
Mutual People: Charles John Middleton
Active
169 Cavendish Geared Ii Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
170 Comgenic Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
171 Hercules Property Uk Limited
Mutual People: Charles John Middleton
Active
172 Shoreditch Support Limited
Mutual People: Charles John Middleton
Active
173 Bl Aldgate Development Limited
Mutual People: Charles John Middleton
Active
174 Bl Shoreditch Development Limited
Mutual People: Charles John Middleton
Active
175 Blu Estates Limited
Mutual People: Charles John Middleton
Active
176 Ludgate West Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
177 Paddington Kiosk (Gp) Ltd
Mutual People: Charles John Middleton
Active
178 Pc Partnership Nominee Ltd
Mutual People: Charles John Middleton
Active
179 Pillar (Fulham) Limited
Mutual People: Charles John Middleton
Active
180 Pillar Developments Limited
Mutual People: Charles John Middleton
Active
181 Pillar Europe Management Limited
Mutual People: Charles John Middleton
Active
182 Pillar Property Group Limited
Mutual People: Charles John Middleton
Active
183 Chrisilu Nominees Limited
Mutual People: Charles John Middleton
Active
184 Liverpool Exchange Company Limited(The)
Mutual People: Charles John Middleton
Active
185 London And Henley Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
186 Cornish Residential Properties Trading Limited
Mutual People: Charles John Middleton
Active
187 Salmax Properties
Mutual People: Charles John Middleton
Active
188 Plymouth Retail Limited
Mutual People: Charles John Middleton
Active
189 Elementvirtue Limited
Mutual People: Charles John Middleton
Active
190 Surrey Quays Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
191 Pillarstore Limited
Mutual People: Charles John Middleton
Active
192 Mayfair Properties
Mutual People: Charles John Middleton
Active
193 Project Sunrise Investments Limited
Mutual People: Charles John Middleton
Active
194 Glenway Limited
Mutual People: Charles John Middleton
Active
195 Regent'S Place Holding 1 Limited
Mutual People: Charles John Middleton
Active
196 Jetbloom Limited
Mutual People: Charles John Middleton
Active
197 Wates City Of London Properties Limited
Mutual People: Charles John Middleton
Active
198 Hercules Property Uk Holdings Limited
Mutual People: Charles John Middleton
Active
199 Broadgate Properties Limited
Mutual People: Charles John Middleton
Active
200 Canada Water Offices Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
201 Crescent West Properties
Mutual People: Charles John Middleton
Active
202 Hereford Shopping Centre Gp Limited
Mutual People: Charles John Middleton
Active
203 Kingsmere Productions Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
204 London And Henley Holdings Limited
Mutual People: Charles John Middleton
Active
205 Mercari
Mutual People: Charles John Middleton
Active
206 Project Sunrise Limited
Mutual People: Charles John Middleton
Active
207 Parwick Holdings Limited
Mutual People: Charles John Middleton
Active
208 Project Sunrise Properties Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
209 Storey Offices Limited
Mutual People: Charles John Middleton
Active
210 Bl Innovation Properties Limited
Mutual People: Charles John Middleton
Active
211 Bl Paddington Holding Company 2 Limited
Mutual People: Charles John Middleton
Active
212 Bl Whiteley Limited
Mutual People: Charles John Middleton
Active
213 Mayflower Retail Park Basildon Limited
Mutual People: Charles John Middleton
Active
214 British Land City Offices Limited
Mutual People: Charles John Middleton
Active
215 British Land Property Services Limited
Mutual People: Charles John Middleton
Active
216 Bl South Camb Limited
Mutual People: Charles John Middleton
Active
217 Clarges Estate Property Management Co Limited
Mutual People: Charles John Middleton
Active
218 British Land In Town Retail Limited
Mutual People: Charles John Middleton
Active
219 Bl Hc Health And Fitness Holdings Limited
Mutual People: Charles John Middleton
Active
220 Pillar Dartford No.1 Limited
Mutual People: Charles John Middleton
Active
221 The Retail & Warehouse Company Limited
Mutual People: Charles John Middleton
dissolved
222 Regents Place Residential Limited
Mutual People: Charles John Middleton
Active
223 The Mary Street Estate Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
224 Tweed Premier 4 Limited
Mutual People: Charles John Middleton
Active
225 Pc Canal Limited
Mutual People: Charles John Middleton
Active
226 Wardrobe Court Limited
Mutual People: Charles John Middleton
Active
227 City Residential Holdings Limited
Mutual People: Charles John Middleton
Active
228 Wardrobe Place Limited
Mutual People: Charles John Middleton
Active
229 Pc Lease Nominee Ltd
Mutual People: Charles John Middleton
Active
230 Meadowhall Centre Limited
Mutual People: Charles John Middleton
Active
231 17-19 Bedford Street Limited
Mutual People: Charles John Middleton
Active
232 18-20 Craven Hill Gardens Limited
Mutual People: Charles John Middleton
Active
233 Aldgate Land One Limited
Mutual People: Charles John Middleton
Active
234 Aldgate Land Two Limited
Mutual People: Charles John Middleton
Active
235 Bf Properties (No.5) Ltd
Mutual People: Charles John Middleton , Bryan Lewis
Active
236 Bl Broadgate Fragment 5 Limited
Mutual People: Charles John Middleton
Active
237 Bl Broadgate Fragment 2 Limited
Mutual People: Charles John Middleton
Active
238 Bl Hb Investments Limited
Mutual People: Charles John Middleton
Active
239 Bl Broadgate Fragment 3 Limited
Mutual People: Charles John Middleton
Active
240 Bl Hc (Dsch) Limited
Mutual People: Charles John Middleton
Active
241 Bl Broadgate Fragment 4 Limited
Mutual People: Charles John Middleton
Active
242 Bl Hc (Dscli) Limited
Mutual People: Charles John Middleton
Active
243 Bl Cw Holdings Plot A2 Company Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
244 Bl Health Clubs Ph No 1 Limited
Mutual People: Charles John Middleton
Active
245 Bl West (Watling House) Limited
Mutual People: Charles John Middleton
Active
246 Bl Cw Developments Plots H1 H2 Company Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
247 Bl Cw Holdings Plot A1 Company Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
248 Bl West End Investments Limited
Mutual People: Charles John Middleton
Active
249 Bl West End Offices 2 Limited
Mutual People: Charles John Middleton
Active
250 Bl Cw Upper Lp Company Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
251 Bl Davidson Limited
Mutual People: Charles John Middleton
Active
252 Bl Department Stores Holding Company Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
253 Bl Doncaster Wheatley Limited
Mutual People: Charles John Middleton
Active
254 Bl Fixed Uplift General Partner Limited
Mutual People: Charles John Middleton
Active
255 Bl Fixed Uplift Nominee 1 Limited
Mutual People: Charles John Middleton
Active
256 Bl Fixed Uplift Nominee 2 Limited
Mutual People: Charles John Middleton
Active
257 Blaxmill (Twenty-Nine) Limited
Mutual People: Charles John Middleton
Active
258 Capitol Preston Limited
Mutual People: Charles John Middleton
Active
259 Pillar Projects Limited
Mutual People: Charles John Middleton
Active
260 Meadowhall Group (Mlp) Limited
Mutual People: Charles John Middleton
Active
261 Bl Cw Holdings Plots F1 F2 F3 Company Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
262 Bl Cw Lower Lp Company Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
263 Bl Intermediate Holding Company Limited
Mutual People: Charles John Middleton
Active
264 Bl Cw Upper Gp Company Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
265 Bl Meadowhall Holdings Limited
Mutual People: Charles John Middleton
Active
266 Bl Shoreditch General Partner Limited
Mutual People: Charles John Middleton
Active
267 Bl (Sp) Cannon Street Limited
Mutual People: Charles John Middleton
Active
268 Bl Office Properties 2 Limited
Mutual People: Charles John Middleton
Active
269 Bl West End Offices 3 Limited
Mutual People: Charles John Middleton
Active
270 Bl West End Offices Limited
Mutual People: Charles John Middleton
Active
271 Bl Cw Developments Plots L1 L2 L3 Company Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
272 Bl Hc Dollview Limited
Mutual People: Charles John Middleton
Active
273 Bl Retail Indirect Investments Limited
Mutual People: Charles John Middleton
Active
274 Bl Aldgate Holdings Limited
Mutual People: Charles John Middleton
Active
275 Bl Woolwich Limited
Mutual People: Charles John Middleton
Active
276 Bl Aldgate Investment Limited
Mutual People: Charles John Middleton
Active
277 British Land Developments Limited
Mutual People: Charles John Middleton
dissolved
278 British Land Department Stores Limited
Mutual People: Charles John Middleton , Bryan Lewis
dissolved
279 British Land City
Mutual People: Charles John Middleton
Active
280 British Land City 2005 Limited
Mutual People: Charles John Middleton
Active - Proposal To Strike Off
281 British Land Offices (Non-City) No.2 Limited
Mutual People: Charles John Middleton
Active
282 British Land Property Advisers Limited
Mutual People: Charles John Middleton
Active
283 British Land Securities Limited
Mutual People: Charles John Middleton
Active
284 Broadgate Court Investments Limited
Mutual People: Charles John Middleton
Active
285 Broadgate Estates Limited
Mutual People: Charles John Middleton
Active
286 Insistmetal 2 Limited
Mutual People: Charles John Middleton
Active
287 Ivorydell Limited
Mutual People: Charles John Middleton
dissolved
288 Union Property Corporation Limited
Mutual People: Charles John Middleton
Active
289 Cornish Residential Property Investments Limited
Mutual People: Charles John Middleton
Active
290 Broadgate Adjoining Properties Limited
Mutual People: Charles John Middleton
Active
291 Bl Superstores Holding Company Limited
Mutual People: Charles John Middleton , Bryan Lewis
Active
292 The Electric Barge Limited
Mutual People: Charles John Middleton
Active
293 Tesco Aqua (Nominee Holdco) Limited
Mutual People: Bryan Lewis
Active
294 Tesco Tlb Properties Limited
Mutual People: Bryan Lewis
Active
295 Tesco Aqua (Nominee 1) Limited
Mutual People: Bryan Lewis
Active
296 Tesco Aqua (Nominee 2) Limited
Mutual People: Bryan Lewis
Active
297 Tesco Aqua (Gp) Limited
Mutual People: Bryan Lewis
Active
298 Tesco Tlb Finance Limited
Mutual People: Bryan Lewis
Liquidation
299 Blssp (Phc 7) Limited
Mutual People: Bryan Lewis
Active
300 334 Ramsbury Oxford Limited
Mutual People: Bryan Lewis
Active
301 Tpp Investments Limited
Mutual People: Bryan Lewis
Active
302 P137 Limited
Mutual People: Bryan Lewis
Active
303 Bf Propco (No.12) Limited
Mutual People: Bryan Lewis
Active
304 Bf Propco (No.13) Limited
Mutual People: Bryan Lewis
Active
305 Tesco Aqua (Finco1) Limited
Mutual People: Bryan Lewis
dissolved
306 Bl Sainsbury Superstores Limited
Mutual People: Bryan Lewis
Liquidation
307 Bl Retail Investment Holdings Limited
Mutual People: Bryan Lewis
Active
308 Shopping Centres Limited
Mutual People: Bryan Lewis
dissolved
309 Tbl Holdings Limited
Mutual People: Bryan Lewis
Active
310 Ri Sb Hereford Limited
Mutual People: Bryan Lewis
Active
311 Ri Sb Bodmin Limited
Mutual People: Bryan Lewis
Active
312 Ri Sb Kempston Limited
Mutual People: Bryan Lewis
Active
313 Ri Sb Archer Road Limited
Mutual People: Bryan Lewis
Active
314 The British Land Corporation Limited
Mutual People: Bryan Lewis
Active - Proposal To Strike Off
315 Ri Sb Locksbottom Limited
Mutual People: Bryan Lewis
Active
316 Ri Sb Northampton Limited
Mutual People: Bryan Lewis
Active
317 Ri Sb Southampton Limited
Mutual People: Bryan Lewis
Active
318 Bl Ealing Holding Company Limited
Mutual People: Bryan Lewis
Active
319 Ri Tsc Peterborough Limited
Mutual People: Bryan Lewis
Active
320 Tesco Bury Limited
Mutual People: Bryan Lewis
Active
321 Ri Tsc Milton Keynes Limited
Mutual People: Bryan Lewis
Active
322 Blssp (Phc 5) Limited
Mutual People: Bryan Lewis
Active
323 Bf Propco (No.1) Limited
Mutual People: Bryan Lewis
dissolved
324 Blssp (Phc 1 2012) Limited
Mutual People: Bryan Lewis
Active
325 Blssp (Phc 12) Limited
Mutual People: Bryan Lewis
Active
326 Blssp (Phc 2 2010) Limited
Mutual People: Bryan Lewis
Active
327 Blssp (Phc 20) Limited
Mutual People: Bryan Lewis
Active
328 Bl Newport Limited
Mutual People: Bryan Lewis
Active
329 Bl Holdings 2010 Limited
Mutual People: Bryan Lewis
Active
330 Blssp (Phc 11) Limited
Mutual People: Bryan Lewis
dissolved
331 Pencilscreen Limited
Mutual People: Bryan Lewis
Liquidation
332 Bl Superstores Finance Limited
Mutual People: Bryan Lewis
Active
333 Bl Superstores (Funding) Ltd
Mutual People: Bryan Lewis
Active
334 Blssp (Phc 1 2010) Limited
Mutual People: Bryan Lewis
Active
335 Blssp Property Holdings Limited
Mutual People: Bryan Lewis
dissolved
336 Blssp (Lending) Limited
Mutual People: Bryan Lewis
Active
337 Blssp (Cash Management) Limited
Mutual People: Bryan Lewis
Active
338 Clifton Moor Limited
Mutual People: Bryan Lewis
dissolved
339 British Land Properties Limited
Mutual People: Bryan Lewis
Active
340 Ri Sb Banbury Limited
Mutual People: Bryan Lewis
Active
341 Ri Sb Bradford Limited
Mutual People: Bryan Lewis
Active
342 Ri Sb Bridgwater Limited
Mutual People: Bryan Lewis
Active
343 Ri Sb Cardiff Limited
Mutual People: Bryan Lewis
Active
344 Ri Sb Grimsby Limited
Mutual People: Bryan Lewis
Active
345 Tbl (Lisnagelvin) Limited
Mutual People: Bryan Lewis
dissolved
346 Tbl (Maidstone) Limited
Mutual People: Bryan Lewis
dissolved
347 Tbl Properties Limited
Mutual People: Bryan Lewis
Active
348 Bf Propco (No.4) Limited
Mutual People: Bryan Lewis
Active
349 Bf Propco (No.3) Limited
Mutual People: Bryan Lewis
Active
350 Bf Propco (No.5) Limited
Mutual People: Bryan Lewis
Active
351 Bl Cw Holdings Plots L1 L2 L3 Company Limited
Mutual People: Bryan Lewis
Active
352 Bl Euston Tower Holding Company Limited
Mutual People: Bryan Lewis
Active
353 Blssp (Phc 25) Limited
Mutual People: Bryan Lewis
Active
354 British Land Superstores (Non-Securitised)
Mutual People: Bryan Lewis
Liquidation
355 Tbl (Bromley) Limited
Mutual People: Bryan Lewis
Active