opendata.bot
Company number
05270216

334 RAMSBURY OXFORD LIMITED

Officer · LARSSON, Haakan Sten and 23 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
3 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
334 RAMSBURY OXFORD LIMITED
Company number
05270216
Registered office
3 BUNHILL ROW, LONDON, EC1Y 8YZ, ENGLAND · 106 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 October 2004
Status
Active
Age
21 years
Previous names
BF PROPCO (NO.10) LIMITED (to 25 Aug 2016)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Nov 2026
Confirmation statement — last
26 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 22 resigned

director
Appointed 30/06/2026
Active
director
Appointed 28/12/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bf Properties (No.5) Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Bl City Offices Holding Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/07/2016
Stefan Erling Persson
has significant influence or control
Notified 19/08/2016
The British Land Company Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/07/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Stefan Erling Persson
born 10/1947 · Sweden has significant influence or control Notified 19/08/2016
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/07/2016 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/07/2016 Controls 12 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/07/2016 Controls 34 companies

Serving officers

director Appointed 30/06/2026
director Appointed 28/12/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Director resigned DRANGEL, Lars Gunnar
30/06/2026 Secretary resigned DRANGEL, Lars
30/06/2026 Director appointed LARSSON, Haakan Sten
30/08/2022 Director appointed DRANGEL, Lars Gunnar
07/09/2021 Charge registered A registered charge
07/09/2021 Charge registered A registered charge
01/10/2019 Charge registered A registered charge
28/12/2018 Director resigned ASPLUND, Per
28/12/2018 Director appointed NILSSON, Nils Ola Daniel
25/08/2016 Registered name changed BF PROPCO (NO.10) LIMITED 334 RAMSBURY OXFORD LIMITED
19/08/2016 Person with significant control added Stefan Erling Persson
19/08/2016 Director resigned WEBB, Nigel Mark
19/08/2016 Director resigned ROBERTS, Timothy Andrew
19/08/2016 Director resigned LEWIS, Bryan John
19/08/2016 Director resigned BELL, Lucinda Margaret
19/08/2016 Director resigned BARZYCKI, Sarah Morrell
19/08/2016 Secretary resigned EKPO, Ndiana
19/08/2016 Director appointed ASPLUND, Per
19/08/2016 Secretary appointed DRANGEL, Lars
12/07/2016 Person with significant control ceased The British Land Company Plc

Financial highlights

No figures could be read from the accounts filed on 17 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 334 RAMSBURY OXFORD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts

Charges

3 outstanding · 1 satisfied

A registered charge — persons entitled: Credit Suisse Ag
outstanding
A registered charge — persons entitled: Credit Suisse Ag
outstanding
A registered charge — persons entitled: Credit Suisse Ag
outstanding
Composite debenture — persons entitled: Bayerische Landesbank as Agent and Trustee for Itself and the Other Beneficiaries
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

334 Ramsbury Oxford Limited — EC2Y 8HQ
Tier 1 · renews 20/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/05270216
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 334 RAMSBURY OXFORD LIMITED?
According to the official registry, the company number of 334 RAMSBURY OXFORD LIMITED is 05270216.
Where is 334 RAMSBURY OXFORD LIMITED registered?
The registered office is 3 BUNHILL ROW, LONDON, EC1Y 8YZ, ENGLAND.
Who runs 334 RAMSBURY OXFORD LIMITED?
LARSSON, Haakan Sten is listed among the officers of 334 RAMSBURY OXFORD LIMITED.
What is the SIC code of 334 RAMSBURY OXFORD LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls 334 RAMSBURY OXFORD LIMITED?
Bf Properties (No.5) Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 334 RAMSBURY OXFORD LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does 334 RAMSBURY OXFORD LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 1 already satisfied.

About 334 RAMSBURY OXFORD LIMITED (05270216)

334 RAMSBURY OXFORD LIMITED is a private limited company incorporated on 26 October 2004 and registered in the United Kingdom under company number 05270216. Its registered office is at 3 BUNHILL ROW, LONDON, EC1Y 8YZ, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 24 active officers are on record , and the person with significant control is Bf Properties (No.5) Ltd. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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