Company
BF Propco (NO.12) Limited
BF Propco (NO.12) Limited is an active UK company (number 05270259), incorporated 2004, with 2 current directors, Bertram Welsch and Michael Borelbach. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Dr Berhard Christian Paul Engelbrecht 2017-2020 View profile
- Horst Baumann 2017-2025 View profile
- NOE Group Corporate Services Limited 2017-2017 View profile
- Paul Graham Meads 2017-2017 View profile
- Bryan John Lewis 2014-2017 View profile
- Robert William Templeman 2004-2005 View profile
- John David Lovering 2004-2005 View profile
- BMO REP (Corporate Services) Limited 2017-2017 View profile
- Christopher Kevin Woodhouse 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/2004
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BF Properties (NO.5) LTD ceased 2017-01-10
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- BF Propco (NO.12) Limited
is controlled by BF Properties (NO.5) LTD
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2017-01-10 · source: Companies House PSC register - BF Properties (NO.5) LTD
is controlled by BF Properties (NO.4) LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - BF Properties (NO.4) LTD
is controlled by BL Department Stores Holding Company Limited
Evidence
active 75-100% shares · notified 2018-10-15 · source: Companies House PSC register - BL Department Stores Holding Company Limited
is controlled by BL Retail Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - BL Retail Holding Company Limited
is controlled by BL Intermediate Holding Company 2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-03-10 · source: Companies House PSC register - BL Intermediate Holding Company 2 Limited
is controlled by The British Land Company Public Limited Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 · source: Companies House PSC register
Ultimately controlled by The British Land Company Public Limited Company.
443 other companies in this group
- Project Sunrise Investments Limited
- Shopping Centres Limited
- BL Innovation Properties Limited
- BL Goodman (LP) Limited
- Bexile Limited
- Clarges Estate Property Management CO Limited
- BL Retail Indirect Investments Limited
- BL HC Invic Leisure Limited
- BL City Offices Holding Company Limited
- Project Sunrise Properties Limited
- BL CW Upper GP Company Limited
- WK Holdings Limited
- Regents Place Management Company Limited
- Sydale
- Pillar Property Group Limited
- BL CW Developments Plot D7 Company Limited
- BF Propco (NO.1) Limited
- Eden Walk Shopping Centre General Partner Limited
- Broadgate Investment Holdings Limited
- Broadgate (PHC 6) 2005 Limited
- BL CW Holdings Plot G1 Company Limited
- Pillar Dartford NO.1 Limited
- Broadgate Eldon Properties Limited
- Ivorydell Limited
- British Land Industrial Limited
- Lancaster General Partner Limited
- Four Broadgate Limited
- BL Retail Properties 3 Limited
- Ritesol
- Bluebutton (12702) Limited
- BL Innovation Properties 2 Limited
- BL Triton Building Residential Limited
- RI TSC Milton Keynes Limited
- Longford Street Residential Limited
- Pillar (Cricklewood) Limited
- Hempel Holdings Limited
- BL CW Developments Plot D3 Company Limited
- Aldgate Land TWO Limited
- BL Fixed Uplift General Partner Limited
- 201 Bishopsgate Limited
- Pillar (Kirkcaldy) Limited
- British Land Offices NO.1 Limited
- Blaxmill (Thirty) Limited
- OC303158
- British Land Fund Management Limited
- BL Thanet Limited
- Regent's Place Holding Company Limited
- BL Shoreditch NO. 1 Limited
- Pillar (Fulham) Limited
- 39 Victoria Street Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £54,080,059
- Total assets
- £54,080,059
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael Borelbach Director · appointed 2020
- Bertram Welsch Director · appointed 2025
Directors past 6 years
- Michael Borelbach Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Bertram Welsch Director · appointed 2025
Portfolio (1)
- Michael Borelbach Director · appointed 2020
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05270259
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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