BH GROUND RENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BH GROUND RENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BH GROUND RENTS LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04867447. The accounts status is FULL and accounts are next due on 30/06/2024.
BH GROUND RENTS LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04867447. The accounts status is FULL and accounts are next due on 30/06/2024.
BH GROUND RENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BANNER GROUND RENTS LTD (until 03/03/2014)
BANNER GROUND RENTS LTD (until 03/03/2014)
CONSOLATA HOUSE LIMITED (until 10/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MOORE | Sep 1978 | British | Director | 2019-05-13 | CURRENT |
MR CHRISTOPHER LEEK | Jan 1986 | British | Director | 2021-11-11 | CURRENT |
GRIF COSEC LIMITED | Corporate Director | 2014-07-04 UNTIL 2019-05-13 | RESIGNED | ||
CASTLE NOTORNIS LIMITED | Corporate Director | 2003-08-14 UNTIL 2003-12-19 | RESIGNED | ||
BRAEMAR ESTATES LIMITED | Corporate Director | 2012-12-20 UNTIL 2014-07-04 | RESIGNED | ||
PITSEC LIMITED | Corporate Secretary | 2003-08-14 UNTIL 2003-12-19 | RESIGNED | ||
BRAEMAR ESTATES LIMITED | Corporate Secretary | 2012-12-20 UNTIL 2014-07-04 | RESIGNED | ||
GRIF COSEC LIMITED | Corporate Secretary | 2014-07-04 UNTIL 2019-05-13 | RESIGNED | ||
SIMON PAUL WOMBWELL | Jul 1961 | British | Director | 2012-12-20 UNTIL 2019-05-13 | RESIGNED |
MR RICHARD ALEXANDER WALBOURN | Apr 1965 | English | Director | 2003-12-19 UNTIL 2012-12-20 | RESIGNED |
MR RICHARD GRAHAM WERTH | Nov 1960 | British | Director | 2003-12-19 UNTIL 2012-12-20 | RESIGNED |
JAMES AGAR | Jan 1980 | British | Director | 2019-05-13 UNTIL 2021-10-05 | RESIGNED |
MR RICHARD ALEXANDER WALBOURN | Apr 1965 | English | Secretary | 2003-12-19 UNTIL 2012-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ground Rents Income Fund Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |