BF PROPERTIES (NO.4) LTD - Profile & Financials

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 7 Nov 2025

Net assets £139.59M £0.00 2024 year on year

Total assets £140.00M £380.42M 2024 year on year

Total Liabilities £413.92K £380.42M 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BF PROPERTIES (NO.4) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£139.59M

Total Liabilities

£413.92k

Decreased by £380.42M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 73 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 17 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Gavin Bergin	Director	British	United Kingdom	36	23 Jan 2023	Active
Keith Mcclure	Director	British	United Kingdom	35	22 Dec 2023	Active
Richard Hunt	Director	British	United Kingdom	45	18 Mar 2022	Active

Shareholders

Shareholders (2)


Bl Department Stores Holding Company Limited	76.0%	510,000	A Ordinary	26 Oct 2023
Bl Department Stores Holding Company Limited	24.0%	161,052	B Ordinary	26 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bl Department Stores Holding Company Limited

United Kingdom

Active

Notified 15 Oct 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

British Land Department Stores Limited

Ceased 15 Oct 2018

Ceased

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Group Structure

BL DEPARTMENT STORES HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BF PROPERTIES (NO.4) LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-26 with no updates	View(3 pages)
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
4 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-10-26 with no updates	View(3 pages)
6 Sept 2024	Accounts	Annual accounts made up to 2024-03-31	View(18 pages)
6 Sept 2024	Accounts	Annual accounts filed	View(245 pages)