Company Information for

BAF PROPERTIES LIMITED

SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,

Company Registration Number

06297802

Private Limited Company

Active

About Baf Properties Ltd

BAF PROPERTIES LIMITED was founded on 2007-06-29 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Baf Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BAF PROPERTIES LIMITED
Legal Registered Office
SEEBECK HOUSE 1 SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in MK11
Previous Names
SECKLOE 348 LIMITED
17/07/2007

Filing Information

Company Number06297802
Date formed2007-06-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-07 11:22:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Paul Emary Company Secretary 2007-09-10 UNITED KINGDOM
Geoffrey Walter Davies Director COMPANY DIRECTOR 2007-07-10 UNITED KINGDOM
Ian Leslie Zant-boer Director SOLICITOR 2007-07-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bernard Barry Stewart Director 2007-09-24 2015-09-07
Ian Leslie Zant-boer Company Secretary 2007-07-10 2007-09-10
Emw Secretaries Limited Company Secretary 2007-06-29 2007-07-10
Emw Directors Limited Director 2007-06-29 2007-07-10

Related Directorships for Simon Paul Emary

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Paul Emary BAF SIX LIMITEDCompany Secretary 2007-10-05 CURRENT 2006-10-11 Dissolved 2016-10-18
Simon Paul Emary BAF THREE LIMITEDCompany Secretary 2007-10-05 CURRENT 2006-08-29 Active
Simon Paul Emary BAF ONE LIMITEDCompany Secretary 2007-07-23 CURRENT 2007-07-09 Dissolved 2015-07-23

Related Directorships for Geoffrey Walter Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Walter Davies MARLBOROUGH (ISLINGTON) LIMITEDDirector 2017-07-27 CURRENT 2004-11-22 Dissolved 2018-05-22
Geoffrey Walter Davies FELLOWMAN LIMITEDDirector 2008-06-26 CURRENT 2008-06-26 Dissolved 2015-09-29
Geoffrey Walter Davies BAF SIX LIMITEDDirector 2007-10-05 CURRENT 2006-10-11 Dissolved 2016-10-18
Geoffrey Walter Davies BAF THREE LIMITEDDirector 2007-10-05 CURRENT 2006-08-29 Active
Geoffrey Walter Davies BAF ONE LIMITEDDirector 2007-07-23 CURRENT 2007-07-09 Dissolved 2015-07-23
Geoffrey Walter Davies MARLBOROUGH (STONEBRIDGE) LIMITEDDirector 2006-02-28 CURRENT 2006-02-24 Dissolved 2016-10-01
Geoffrey Walter Davies MARLBOROUGH (BRETTON) LIMITEDDirector 2005-10-18 CURRENT 2005-10-10 Dissolved 2014-05-06
Geoffrey Walter Davies MARLBOROUGH OASIS LIMITEDDirector 2005-07-28 CURRENT 2005-04-29 Active
Geoffrey Walter Davies MARLBOROUGH DEVELOPMENTS LIMITEDDirector 1996-08-01 CURRENT 1996-05-14 Active

Related Directorships for Ian Leslie Zant-boer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Leslie Zant-boer NEWDIGATE HCO LIMITEDDirector 2016-08-24 CURRENT 2012-07-16 Dissolved 2017-09-15
Ian Leslie Zant-boer CHAMBERY LIMITEDDirector 2015-12-15 CURRENT 2011-05-05 Dissolved 2016-05-24
Ian Leslie Zant-boer LEABROOK ESTATES LIMITEDDirector 2015-12-15 CURRENT 1995-02-02 Dissolved 2016-07-05
Ian Leslie Zant-boer SHROPSHIRE LEISURE LIMITEDDirector 2015-12-15 CURRENT 1997-07-01 Dissolved 2016-09-27
Ian Leslie Zant-boer CFG LEISURE 5 LIMITEDDirector 2015-12-15 CURRENT 2007-11-16 Dissolved 2017-04-23
Ian Leslie Zant-boer CFG LEISURE 4 LIMITEDDirector 2015-12-15 CURRENT 2009-07-11 Dissolved 2017-04-23
Ian Leslie Zant-boer DDGS & C REALISATIONS LIMITEDDirector 2015-12-15 CURRENT 1974-08-22 Liquidation
Ian Leslie Zant-boer CFG LEISURE 6 LIMITEDDirector 2015-12-15 CURRENT 2007-11-16 Active
Ian Leslie Zant-boer SEEBECK 135 LIMITEDDirector 2015-11-11 CURRENT 2015-11-11 Dissolved 2016-10-11
Ian Leslie Zant-boer GALILEO GROUP SERVICES (UK) LIMITEDDirector 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
Ian Leslie Zant-boer SEEBECK 125 LIMITEDDirector 2015-03-30 CURRENT 2015-03-30 Dissolved 2017-05-16
Ian Leslie Zant-boer SEEBECK 121 LIMITEDDirector 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
Ian Leslie Zant-boer WEAVE INTELLIGENCE LIMITEDDirector 2014-07-02 CURRENT 2014-07-02 Active
Ian Leslie Zant-boer WATERMARK HOLDINGS LIMITEDDirector 2014-06-16 CURRENT 2010-09-08 Active
Ian Leslie Zant-boer VALARIS CAPITAL INVESTMENTS LIMITEDDirector 2014-02-01 CURRENT 2012-02-09 Dissolved 2015-07-07
Ian Leslie Zant-boer SEEBECK 108 LIMITEDDirector 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-04-07
Ian Leslie Zant-boer EMW LEGAL SERVICES LIMITEDDirector 2014-01-01 CURRENT 2010-08-20 Dissolved 2016-06-11
Ian Leslie Zant-boer BANBURY (NSD) LIMITEDDirector 2013-08-16 CURRENT 2010-07-21 Dissolved 2015-01-13
Ian Leslie Zant-boer SEEBECK 94 LIMITEDDirector 2013-02-14 CURRENT 2013-02-14 Dissolved 2014-09-23
Ian Leslie Zant-boer SEEBECK 91 LIMITEDDirector 2013-02-01 CURRENT 2013-02-01 Dissolved 2014-09-23
Ian Leslie Zant-boer SEEBECK 92 LIMITEDDirector 2013-02-01 CURRENT 2013-02-01 Dissolved 2015-05-19
Ian Leslie Zant-boer CRD ENERGY SYSTEMS PLCDirector 2012-11-28 CURRENT 2012-11-28 Dissolved 2014-07-15
Ian Leslie Zant-boer SEEBECK 86 LIMITEDDirector 2012-10-17 CURRENT 2012-10-17 Dissolved 2015-06-02
Ian Leslie Zant-boer AFFARI SOLUTIONS LIMITEDDirector 2012-10-16 CURRENT 2012-10-16 Dissolved 2014-06-03
Ian Leslie Zant-boer HYDREX LIMITEDDirector 2012-10-05 CURRENT 2012-10-05 Dissolved 2014-05-27
Ian Leslie Zant-boer XERXES EQUITY LIMITEDDirector 2012-08-16 CURRENT 2011-11-18 Liquidation
Ian Leslie Zant-boer PYRO ENERGY SYSTEMS LIMITEDDirector 2012-06-06 CURRENT 2012-06-06 Dissolved 2014-09-23
Ian Leslie Zant-boer SEEBECK 72 LIMITEDDirector 2010-07-12 CURRENT 2010-07-12 Active - Proposal to Strike off
Ian Leslie Zant-boer BRYNTOWY TRUSTEES LIMITEDDirector 2009-05-01 CURRENT 2000-12-08 Active
Ian Leslie Zant-boer MILTON KEYNES DONS FOOTBALL CLUB SPORTS & EDUCATION TRUSTDirector 2008-02-07 CURRENT 2008-02-07 Active
Ian Leslie Zant-boer TOWER VIDEO LIMITEDDirector 2007-11-14 CURRENT 2007-09-18 Dissolved 2014-05-06
Ian Leslie Zant-boer TOWER VIDEO INVESTMENTS LIMITEDDirector 2007-11-12 CURRENT 2005-01-05 Dissolved 2017-06-13
Ian Leslie Zant-boer BAF THREE LIMITEDDirector 2007-10-05 CURRENT 2006-08-29 Active