BF Propco (NO.12) Limited
Company 05270259 Active
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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
3.9y median 3.9y
average tenure
6.5y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 05270259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2004 |
| Address | 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41100 - Development of building projects
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
Officers (11)
- Bertram Welsch Director · appointed 2025
- Michael Borelbach Director · appointed 2020
Show 9 former officers
- Engelbrecht, Berhard Christian Paul, Dr Director · appointed 2017 · resigned 2020
- Horst Baumann Director · appointed 2017 · resigned 2025
- NOE Group Corporate Services Limited Corporate-director · appointed 2017 · resigned 2017
- Paul Graham Meads Director · appointed 2017 · resigned 2017
- BMO REP (Corporate Services) Limited Corporate-secretary · appointed 2017 · resigned 2017
- Bryan John Lewis Director · appointed 2014 · resigned 2017
- Robert William Templeman Director · appointed 2004 · resigned 2005
- Christopher Kevin Woodhouse Secretary · appointed 2004 · resigned 2005
- John David Lovering Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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