Bf Properties (No.5) Ltd

Active
Incorporated on 26 Oct 2004

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

Company Number 05270039
Company Status Active
Incorporation Date 26 Oct 2004
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2022
Accounts Type Audit Exemption Subsidiary
Accounts Next Due 31 Dec 2023
Ruturns Last Made 26 Oct 2015
Ruturns Next Due 23 Nov 2016
Confirmation Statement Last Made 26 Oct 2022
Confirmation Statement Next Due 9 Nov 2023
Average Number of Employees -

Summary The company with name "Bf Properties (No.5) Ltd" is a private limited company and located in York House, 45 Seymour Street, London W1H 7LX. Bf Properties (No.5) 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 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Bf Properties (No.5) 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	Bf Properties ( No 4 ) 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	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Bf Properties (No.5) Ltd.

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

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	31 Jan 2023	Download PDF
2	Officers - Termination Director Company With Name Termination Date	13 Jan 2023	Download PDF
3	Confirmation Statement - No Updates	31 Oct 2022	Download PDF 3 Pages
4	Accounts - Legacy	26 Sep 2022	Download PDF
5	Other - Legacy	26 Sep 2022	Download PDF
6	Accounts - Audit Exemption Subsiduary	26 Sep 2022	Download PDF
7	Other - Legacy	26 Sep 2022	Download PDF
8	Accounts - Full	1 Mar 2021	Download PDF 20 Pages
9	Confirmation Statement - No Updates	15 Dec 2020	Download PDF 3 Pages
10	Confirmation Statement - No Updates	5 Nov 2019	Download PDF 3 Pages
11	Accounts - Full	12 Oct 2019	Download PDF 20 Pages
12	Officers - Appoint Person Director Company With Name Date	3 Oct 2019	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	2 Apr 2019	Download PDF 1 Pages
14	Accounts - Full	18 Dec 2018	Download PDF 20 Pages
15	Confirmation Statement - Updates	2 Nov 2018	Download PDF 4 Pages
16	Accounts - Full	12 Dec 2017	Download PDF 18 Pages
17	Confirmation Statement - Updates	6 Nov 2017	Download PDF 4 Pages
18	Officers - Termination Secretary Company With Name Termination Date	16 Dec 2016	Download PDF 1 Pages
19	Officers - Termination Secretary Company With Name Termination Date	16 Dec 2016	Download PDF 1 Pages
20	Officers - Appoint Corporate Secretary Company With Name Date	14 Dec 2016	Download PDF 2 Pages
21	Confirmation Statement - Updates	30 Nov 2016	Download PDF 5 Pages
22	Accounts - Full	25 Nov 2016	Download PDF 17 Pages
23	Officers - Termination Director Company With Name Termination Date	2 Feb 2016	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	29 Oct 2015	Download PDF 7 Pages
25	Accounts - Full	13 Aug 2015	Download PDF 20 Pages
26	Auditors - Resignation Company	2 Jul 2015	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	5 Feb 2015	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2014	Download PDF 8 Pages
29	Accounts - Full	31 Oct 2014	Download PDF 17 Pages
30	Officers - Appoint Person Director Company With Name Date	8 Oct 2014	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	8 Oct 2014	Download PDF 1 Pages
32	Accounts - Full	10 Dec 2013	Download PDF 17 Pages
33	Officers - Change Person Director Company With Change Date	3 Dec 2013	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	25 Nov 2013	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2013	Download PDF 8 Pages
36	Officers - Termination Director Company With Name Termination Date	11 Jun 2013	Download PDF 1 Pages
37	Accounts - Full	10 Dec 2012	Download PDF 17 Pages
38	Officers - Appoint Person Director Company With Name Date	1 Nov 2012	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name Date	1 Nov 2012	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name Date	1 Nov 2012	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name Date	1 Nov 2012	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	1 Nov 2012	Download PDF 7 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	15 Nov 2011	Download PDF 17 Pages
44	Accounts - Full	5 Oct 2011	Download PDF 17 Pages
45	Officers - Termination Director Company With Name	13 Jul 2011	Download PDF 2 Pages
46	Gazette - Filings Brought Up To Date	15 Mar 2011	Download PDF 1 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2011	Download PDF 16 Pages
48	Gazette - Notice Compulsory	8 Mar 2011	Download PDF 1 Pages
49	Accounts - Full	3 Oct 2010	Download PDF 17 Pages
50	Accounts - Full	19 Nov 2009	Download PDF 19 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2009	Download PDF 5 Pages
52	Officers - Legacy	27 May 2009	Download PDF 1 Pages
53	Officers - Legacy	19 May 2009	Download PDF 1 Pages
54	Accounts - Full	29 Dec 2008	Download PDF 19 Pages
55	Annual Return - Legacy	3 Dec 2008	Download PDF 4 Pages
56	Accounts - Full	11 Jan 2008	Download PDF 19 Pages
57	Officers - Legacy	8 Jan 2008	Download PDF 1 Pages
58	Address - Legacy	29 Oct 2007	Download PDF 1 Pages
59	Annual Return - Legacy	29 Oct 2007	Download PDF 3 Pages
60	Accounts - Full	28 Apr 2007	Download PDF 18 Pages
61	Address - Legacy	1 Mar 2007	Download PDF 1 Pages
62	Officers - Legacy	2 Feb 2007	Download PDF 1 Pages
63	Annual Return - Legacy	6 Dec 2006	Download PDF 3 Pages
64	Resolution	9 Mar 2006	Download PDF
65	Resolution	9 Mar 2006	Download PDF
66	Resolution	9 Mar 2006	Download PDF 1 Pages
67	Auditors - Resignation Company	1 Feb 2006	Download PDF 1 Pages
68	Accounts - Full	27 Jan 2006	Download PDF 13 Pages
69	Accounts - Full	25 Jan 2006	Download PDF 11 Pages
70	Annual Return - Legacy	17 Nov 2005	Download PDF 3 Pages
71	Officers - Legacy	18 Jul 2005	Download PDF 1 Pages
72	Mortgage - Legacy	2 Apr 2005	Download PDF 3 Pages
73	Officers - Legacy	10 Mar 2005	Download PDF 2 Pages
74	Accounts - Legacy	9 Mar 2005	Download PDF 1 Pages
75	Officers - Legacy	7 Mar 2005	Download PDF 1 Pages
76	Capital - Legacy	7 Mar 2005	Download PDF 2 Pages
77	Capital - Legacy	7 Mar 2005	Download PDF 1 Pages
78	Resolution	7 Mar 2005	Download PDF
79	Resolution	7 Mar 2005	Download PDF
80	Resolution	7 Mar 2005	Download PDF
81	Resolution	7 Mar 2005	Download PDF
82	Resolution	7 Mar 2005	Download PDF 35 Pages
83	Accounts - Legacy	7 Mar 2005	Download PDF 1 Pages
84	Address - Legacy	7 Mar 2005	Download PDF 1 Pages
85	Officers - Legacy	7 Mar 2005	Download PDF 3 Pages
86	Officers - Legacy	7 Mar 2005	Download PDF 4 Pages
87	Officers - Legacy	7 Mar 2005	Download PDF 5 Pages
88	Officers - Legacy	7 Mar 2005	Download PDF 1 Pages
89	Officers - Legacy	7 Mar 2005	Download PDF 1 Pages
90	Officers - Legacy	19 Jan 2005	Download PDF 1 Pages
91	Officers - Legacy	14 Jan 2005	Download PDF 1 Pages
92	Officers - Legacy	14 Jan 2005	Download PDF 1 Pages
93	Incorporation - Memorandum Articles	11 Dec 2004	Download PDF 5 Pages
94	Accounts - Legacy	10 Dec 2004	Download PDF 1 Pages
95	Mortgage - Legacy	10 Dec 2004	Download PDF 16 Pages
96	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	Bf Properties (No.4) Ltd Mutual People: Charles John Middleton , Bryan Lewis	Active
59	Bl European Holdings Limited Mutual People: Charles John Middleton	dissolved
60	Bl Broadgate Fragment 6 Limited Mutual People: Charles John Middleton	Active
61	Bl Broadway Investment Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
62	Bl Cw Developments Plot A1 Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
63	Bl Cw Developments Plot A2 Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
64	Bl Cw Developments Plot D1 Company Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
65	Bl Cw Developments Plot G1 Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
66	Bl Cw Developments Plot K1 Company Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
67	Bl Cw Developments Plots F1 F2 F3 Company Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
68	Bl Health Clubs Ph No 2 Limited Mutual People: Charles John Middleton	Active
69	Bl Leisure And Industrial Holding Company Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
70	Bl Lancaster Investments Ltd Mutual People: Charles John Middleton	Active
71	Bl Universal Limited Mutual People: Charles John Middleton	Active
72	Bl Residual Holding Company Limited Mutual People: Charles John Middleton	Active
73	Bl Retail Holding Company Limited Mutual People: Charles John Middleton	Active
74	Bl Retail Warehousing Holding Company Limited Mutual People: Charles John Middleton	Active
75	Elk Mill Oldham Limited Mutual People: Charles John Middleton	Active
76	Frp Group Limited Mutual People: Charles John Middleton	Active
77	Industrial Real Estate Limited Mutual People: Charles John Middleton	Active
78	Milton Keynes Superstore (Nominee 2) Limited Mutual People: Charles John Middleton	Active
79	One Hundred Ludgate Hill Mutual People: Charles John Middleton	Active
80	Pillar Gallions Reach Limited Mutual People: Charles John Middleton	Active
81	Pillar City Limited Mutual People: Charles John Middleton	Active
82	Bl Cw Holdings Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
83	British Land Aqua Partnership (2) Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
84	Bl Logistics Investment Limited Mutual People: Charles John Middleton	Active
85	Ashband Limited Mutual People: Charles John Middleton	Active
86	Derby Investment Holdings Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
87	Drake Property Holdings Limited Mutual People: Charles John Middleton	Active
88	Pillar (Cricklewood) Limited Mutual People: Charles John Middleton	Active
89	Regents Place Management Company Limited Mutual People: Charles John Middleton	Active
90	Rohawk Properties Limited Mutual People: Charles John Middleton	Active
91	Ludgate Investment Holdings Limited Mutual People: Charles John Middleton	Active
92	Meadowbank Retail Park Edinburgh Limited Mutual People: Charles John Middleton	dissolved
93	York House W1 Limited Mutual People: Charles John Middleton	Active
94	Peterborough Superstore (Nominee 1) Limited Mutual People: Charles John Middleton	Active
95	Peterborough Superstore (Nominee 2) Limited Mutual People: Charles John Middleton	Active
96	Wk Holdings Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
97	Minhill Investments Limited Mutual People: Charles John Middleton	Active
98	Stockton Retail Park Limited Mutual People: Charles John Middleton	Active
99	Bl City Offices Holding Company Limited Mutual People: Charles John Middleton	Active
100	Bl Cw Holdings No2 Company Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
101	Blssp (Funding) Limited Mutual People: Charles John Middleton , Bryan Lewis	Active - Proposal To Strike Off
102	British Land Aqua Partnership Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
103	B.L.Holdings Limited Mutual People: Charles John Middleton	Active
104	Barndrill Limited Mutual People: Charles John Middleton	Active
105	Meadowhall Centre (1999) Limited Mutual People: Charles John Middleton	Active
106	10 Brock Street Limited Mutual People: Charles John Middleton	Active
107	10 Triton Street Limited Mutual People: Charles John Middleton	Active
108	20 Brock Street Limited Mutual People: Charles John Middleton	Active
109	350 Euston Road Limited Mutual People: Charles John Middleton	Active
110	Bl Piccadilly Residential Limited Mutual People: Charles John Middleton	Active
111	Bl Cw Developments Infrastructure Company Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
112	Caseplane Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
113	Bl Logistics Investment 3 Limited Mutual People: Charles John Middleton	Active
114	Cheshine Properties Limited Mutual People: Charles John Middleton	Active
115	Ri Bq 4 Diy Limited Mutual People: Charles John Middleton	Active
116	Six Broadgate Limited Mutual People: Charles John Middleton	dissolved
117	Power Court Gp Limited Mutual People: Charles John Middleton	Active
118	Bl Goodman (Lp) Limited Mutual People: Charles John Middleton	Active
119	Bvp Developments Limited Mutual People: Charles John Middleton	Active
120	Bld (Ebury Gate) Limited Mutual People: Charles John Middleton	Active
121	Broadgate (Phc 8) Limited Mutual People: Charles John Middleton	dissolved
122	Giltbrook Retail Park Nottingham Limited Mutual People: Charles John Middleton	Active
123	Ipsx Group Limited Mutual People: Charles John Middleton	Active
124	Four Broadgate Limited Mutual People: Charles John Middleton	dissolved
125	Garamead Properties Limited Mutual People: Charles John Middleton	Active
126	Blu Securities Limited Mutual People: Charles John Middleton	Active
127	Bl Innovation Properties 2 Limited Mutual People: Charles John Middleton	Active
128	Bl Cw Lower Gp Company Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
129	Bl Cw Holdings Plots H1 H2 Company Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
130	Bl High Street And Shopping Centres Holding Company Limited Mutual People: Charles John Middleton	Active
131	Bl Office (Non-City) Holding Company Limited Mutual People: Charles John Middleton	Active
132	Bl Meadowhall Limited Mutual People: Charles John Middleton	Active
133	Bl Shoreditch No. 1 Limited Mutual People: Charles John Middleton	Active
134	Bl Shoreditch No. 2 Limited Mutual People: Charles John Middleton	Active
135	Bl Paddington Holding Company 1 Limited Mutual People: Charles John Middleton	Active
136	Bl Chess Limited Mutual People: Charles John Middleton	Active
137	Bl Whiteley Retail Limited Mutual People: Charles John Middleton	Active
138	Bl Cw Developments Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
139	Bl Drummond Properties Limited Mutual People: Charles John Middleton	Active
140	Bl Eden Walk Limited Mutual People: Charles John Middleton	Active
141	Bl Ealing Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
142	Bl Hc Invic Leisure Limited Mutual People: Charles John Middleton	Active
143	Bl Paddington Property 1 Limited Mutual People: Charles John Middleton	Active
144	British Land Superstores (Non Securitised) Number 2 Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
145	Broadgate Investment Holdings Limited Mutual People: Charles John Middleton	Active
146	Ivorydell Subsidiary Limited Mutual People: Charles John Middleton	Active
147	Bl Paddington Property 4 Limited Mutual People: Charles John Middleton	Active
148	Bl Portman Square Limited Mutual People: Charles John Middleton	Active
149	Blackwall (1) Mutual People: Charles John Middleton	Active
150	Bl Bradford Forster Limited Mutual People: Charles John Middleton	Active
151	Bl Cw Holdings Plot G1 Company Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
152	Bl Broadgate Fragment 1 Limited Mutual People: Charles John Middleton	Active
153	Bl Cw Holdings Plot K1 Company Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
154	Bld (A) Limited Mutual People: Charles John Middleton	dissolved
155	Bld Property Holdings Limited Mutual People: Charles John Middleton	Active
156	Bld Properties Limited Mutual People: Charles John Middleton	dissolved
157	Bld (Sj) Limited Mutual People: Charles John Middleton	Active
158	Blu Property Management Limited Mutual People: Charles John Middleton	Active
159	Boldswitch (No 1) Limited Mutual People: Charles John Middleton	Active
160	British Land Construction Limited Mutual People: Charles John Middleton	Active
161	British Land Investment Management Limited Mutual People: Charles John Middleton	dissolved
162	Broadgate Eldon Properties Limited Mutual People: Charles John Middleton	Active
163	London And Henley (Uk) Limited Mutual People: Charles John Middleton	Active
164	Bl Retail Properties 3 Limited Mutual People: Charles John Middleton	Active
165	Bl Logistics Investment 2 Limited Mutual People: Charles John Middleton	Active
166	Orbital Shopping Park Swindon Limited Mutual People: Charles John Middleton	Active
167	Paddington Block A (Gp) Ltd Mutual People: Charles John Middleton	Active
168	Hempel Hotels Limited Mutual People: Charles John Middleton	Active
169	Aldgate Place (Gp) Limited Mutual People: Charles John Middleton	Active
170	Cavendish Geared Ii Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
171	Comgenic Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
172	Hercules Property Uk Limited Mutual People: Charles John Middleton	Active
173	Shoreditch Support Limited Mutual People: Charles John Middleton	Active
174	Bl Aldgate Development Limited Mutual People: Charles John Middleton	Active
175	Bl Shoreditch Development Limited Mutual People: Charles John Middleton	Active
176	Blu Estates Limited Mutual People: Charles John Middleton	Active
177	Ludgate West Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
178	Paddington Kiosk (Gp) Ltd Mutual People: Charles John Middleton	Active
179	Pc Partnership Nominee Ltd Mutual People: Charles John Middleton	Active
180	Pillar (Fulham) Limited Mutual People: Charles John Middleton	Active
181	Pillar Developments Limited Mutual People: Charles John Middleton	Active
182	Pillar Europe Management Limited Mutual People: Charles John Middleton	Active
183	Pillar Property Group Limited Mutual People: Charles John Middleton	Active
184	Chrisilu Nominees Limited Mutual People: Charles John Middleton	Active
185	Liverpool Exchange Company Limited(The) Mutual People: Charles John Middleton	Active
186	London And Henley Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
187	Cornish Residential Properties Trading Limited Mutual People: Charles John Middleton	Active
188	Salmax Properties Mutual People: Charles John Middleton	Active
189	Plymouth Retail Limited Mutual People: Charles John Middleton	Active
190	Elementvirtue Limited Mutual People: Charles John Middleton	Active
191	Surrey Quays Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
192	Pillarstore Limited Mutual People: Charles John Middleton	Active
193	Mayfair Properties Mutual People: Charles John Middleton	Active
194	Project Sunrise Investments Limited Mutual People: Charles John Middleton	Active
195	Glenway Limited Mutual People: Charles John Middleton	Active
196	Regent'S Place Holding 1 Limited Mutual People: Charles John Middleton	Active
197	Jetbloom Limited Mutual People: Charles John Middleton	Active
198	Wates City Of London Properties Limited Mutual People: Charles John Middleton	Active
199	Hercules Property Uk Holdings Limited Mutual People: Charles John Middleton	Active
200	Broadgate Properties Limited Mutual People: Charles John Middleton	Active
201	Canada Water Offices Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
202	Crescent West Properties Mutual People: Charles John Middleton	Active
203	Hereford Shopping Centre Gp Limited Mutual People: Charles John Middleton	Active
204	Kingsmere Productions Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
205	London And Henley Holdings Limited Mutual People: Charles John Middleton	Active
206	Mercari Mutual People: Charles John Middleton	Active
207	Project Sunrise Limited Mutual People: Charles John Middleton	Active
208	Parwick Holdings Limited Mutual People: Charles John Middleton	Active
209	Project Sunrise Properties Limited Mutual People: Charles John Middleton	Active - Proposal To Strike Off
210	Storey Offices Limited Mutual People: Charles John Middleton	Active
211	Bl Innovation Properties Limited Mutual People: Charles John Middleton	Active
212	Bl Paddington Holding Company 2 Limited Mutual People: Charles John Middleton	Active
213	Bl Whiteley Limited Mutual People: Charles John Middleton	Active
214	Mayflower Retail Park Basildon Limited Mutual People: Charles John Middleton	Active
215	British Land City Offices Limited Mutual People: Charles John Middleton	Active
216	British Land Property Services Limited Mutual People: Charles John Middleton	Active
217	Bl South Camb Limited Mutual People: Charles John Middleton	Active
218	Clarges Estate Property Management Co Limited Mutual People: Charles John Middleton	Active
219	British Land In Town Retail Limited Mutual People: Charles John Middleton	Active
220	Bl Hc Health And Fitness Holdings Limited Mutual People: Charles John Middleton	Active
221	Pillar Dartford No.1 Limited Mutual People: Charles John Middleton	Active
222	The Retail & Warehouse Company Limited Mutual People: Charles John Middleton	dissolved
223	Regents Place Residential Limited Mutual People: Charles John Middleton	Active
224	The Mary Street Estate Limited Mutual People: Charles John Middleton , Bryan Lewis	Active
225	Tweed Premier 4 Limited Mutual People: Charles John Middleton	Active
226	Pc Canal Limited Mutual People: Charles John Middleton	Active
227	Wardrobe Court Limited Mutual People: Charles John Middleton	Active
228	City Residential Holdings Limited Mutual People: Charles John Middleton	Active
229	Wardrobe Place Limited Mutual People: Charles John Middleton	Active
230	Pc Lease Nominee Ltd Mutual People: Charles John Middleton	Active
231	Meadowhall Centre Limited Mutual People: Charles John Middleton	Active
232	17-19 Bedford Street Limited Mutual People: Charles John Middleton	Active
233	18-20 Craven Hill Gardens Limited Mutual People: Charles John Middleton	Active
234	Aldgate Land One Limited Mutual People: Charles John Middleton	Active
235	Aldgate Land Two Limited Mutual People: Charles John Middleton	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