Company Information for

BF VIII LIMITED

1 WELBECK STREET, LONDON, LONDON, W1G 0AA,

Company Registration Number

05436301

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Dissolved

About Bf Viii Ltd

BF VIII LIMITED was founded on 2005-04-26 and had its registered office in London. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data

Company Name
BF VIII LIMITED
Legal Registered Office
LONDON
LONDON
W1G 0AA
Other companies in W1G
Previous Names
DEBENHAMS GUARANTEE UK LTD
12/08/2005

Filing Information

Company Number05436301
Date formed2005-04-26
CountryEngland
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusDissolved
Lastest accounts2012-09-01
Date Dissolved2013-10-01
Type of accountsFULL
Last Datalog update:
2015-05-20 11:27:55
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-10-01

Officer Role Occupation Date Appointed Country
Paul Rex Eardley Company Secretary 2007-11-07
Simon Edward Herrick Director COMPANY DIRECTOR 2012-01-10 UNITED KINGDOM
Michael John Todkill Sharp Director TRADING DIRECTOR 2010-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Kevin Woodhouse Director 2005-05-03 2012-01-10
Robert William Templeman Director 2005-05-03 2011-09-04
John David Lovering Director 2005-05-03 2010-03-31
Christopher Kevin Woodhouse Company Secretary 2005-05-03 2007-11-07

Related Directorships for Paul Rex Eardley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Rex Eardley BARONESS HOLDINGS UK LIMITEDCompany Secretary 2007-11-07 CURRENT 2003-07-10 Dissolved 2013-09-17
Paul Rex Eardley BF PROPERTIES (NO.1) LTDCompany Secretary 2007-11-07 CURRENT 2004-03-01 Dissolved 2013-10-01
Paul Rex Eardley DEPARTMENT STORES REALISATIONS LIMITEDCompany Secretary 2007-10-15 CURRENT 1905-01-28 In Administration
Paul Rex Eardley DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITEDCompany Secretary 2007-10-15 CURRENT 1938-09-30 In Administration
Paul Rex Eardley CELINE GROUP HOLDINGS LIMITEDCompany Secretary 2007-10-15 CURRENT 1997-09-01 Liquidation
Paul Rex Eardley DEBENHAMS PLCCompany Secretary 2007-10-15 CURRENT 2005-05-10 Liquidation

Related Directorships for Simon Edward Herrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Edward Herrick BLANCCO TRUSTEES LIMITEDDirector 2018-03-26 CURRENT 2007-06-15 Liquidation
Simon Edward Herrick BLANCCO TECHNOLOGY GROUP LIMITEDDirector 2017-03-14 CURRENT 2004-04-27 Active
Simon Edward Herrick BLANCCO CENTRAL SERVICES LIMITEDDirector 2017-03-13 CURRENT 2014-07-02 Active
Simon Edward Herrick RAMSDENS HOLDINGS PLCDirector 2017-01-01 CURRENT 2013-12-12 Active
Simon Edward Herrick SPORTS PUNK LIMITEDDirector 2014-10-28 CURRENT 2014-10-28 Active
Simon Edward Herrick HERRICK INC LIMITEDDirector 2014-10-17 CURRENT 2014-10-17 Active
Simon Edward Herrick BARONESS HOLDINGS UK LIMITEDDirector 2012-01-10 CURRENT 2003-07-10 Dissolved 2013-09-17
Simon Edward Herrick BF PROPERTIES (NO.1) LTDDirector 2012-01-10 CURRENT 2004-03-01 Dissolved 2013-10-01

Related Directorships for Michael John Todkill Sharp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Todkill Sharp BARONESS HOLDINGS UK LIMITEDDirector 2010-03-31 CURRENT 2003-07-10 Dissolved 2013-09-17
Michael John Todkill Sharp BF PROPERTIES (NO.1) LTDDirector 2010-03-31 CURRENT 2004-03-01 Dissolved 2013-10-01