BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED - MORTIMER


Company Profile Company Filings

Overview

BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED is a Private Limited Company from MORTIMER and has the status: Active.
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 07/08/2006 and has the registered number: 05898262. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED - MORTIMER

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WEST HILL HOUSE
MORTIMER
BERKSHIRE
RG7 3TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MARK MCLEOD WEEDON Oct 1972 British Director 2019-02-01 CURRENT
MR EDWARD JAMES MARTIN May 1973 British Director 2019-01-24 CURRENT
MR ROSS JEFFREY HOWARD Jan 1974 British Director 2009-04-14 UNTIL 2010-05-04 RESIGNED
MARTIN BAILEY-STEAD British Secretary 2009-10-22 UNTIL 2014-10-31 RESIGNED
MR MARCUS ANTHONY HAROLD BRENNAND Mar 1972 British Australian Secretary 2008-08-14 UNTIL 2009-11-01 RESIGNED
NICHOLAS JAY GILBERT Aug 1967 Secretary 2006-08-07 UNTIL 2008-08-14 RESIGNED
MR MICHAEL IAIN RUSSELL Apr 1957 British Director 2008-11-24 UNTIL 2009-05-01 RESIGNED
MR SIMON LISTER HOLTE HOULSTON Mar 1944 British Director 2006-08-07 UNTIL 2009-02-13 RESIGNED
MR ALISTAIR PETER MCGILL Oct 1968 British Director 2010-05-04 UNTIL 2012-01-20 RESIGNED
MR EDWARD JOSEPH KING Jan 1976 British Director 2014-10-31 UNTIL 2019-01-24 RESIGNED
MR NICHOLAS PAUL SINFIELD Feb 1973 British Director 2008-11-20 UNTIL 2012-01-20 RESIGNED
ANTHONY PETER DAVID EDGLEY Oct 1956 British Director 2008-12-17 UNTIL 2011-09-23 RESIGNED
JAMES SIMON HOLTE HOULSTON Mar 1974 British Director 2006-08-07 UNTIL 2009-02-13 RESIGNED
MR. SEAN MENARY FINLAY May 1967 British Director 2012-01-20 UNTIL 2014-10-31 RESIGNED
MR OLIVER BURNETT CHIPPERFIELD Sep 1957 British Director 2014-10-31 UNTIL 2019-01-24 RESIGNED
MR MARCUS ANTHONY HAROLD BRENNAND Mar 1972 British Australian Director 2008-08-14 UNTIL 2008-08-14 RESIGNED
MR CHRISTOPHER HUGH BRADLEY-WATSON Dec 1957 British Director 2014-10-31 UNTIL 2019-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elstree Capital Limited 2017-09-21 - 2019-01-24 Isle Of Man   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dencora (Watford) Llp 2016-04-06 - 2017-09-21 Norwich   Voting rights 75 to 100 percent

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ABACUS PARK NOMINEE LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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ABACUS PARK PROPERTY GENERAL PARTNER LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED STOKENCHURCH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED READING UNITED KINGDOM Active MICRO ENTITY 81100 - Combined facilities support activities
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED NORWICH ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DEVCAP PARTNERSHIP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED NORWICH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED 2023-12-09 31-03-2023 £13 equity
Micro-entity Accounts - BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED 2022-09-06 31-03-2022 £13 equity
Micro-entity Accounts - BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED 2022-03-22 31-03-2021 £13 equity
Micro-entity Accounts - BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED 2020-06-16 31-03-2020 £13 equity
Micro-entity Accounts - BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED 2019-12-05 31-03-2019 £13 equity
Abbreviated Company Accounts - BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED 2014-11-04 31-03-2014 £25,313 Cash £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPABILITY GREEN LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED READING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED READING UNITED KINGDOM Active MICRO ENTITY 81100 - Combined facilities support activities
SPACEMOVES LIMITED MORTIMER WEST END Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SPACEMOVES CONSULTANTS LLP MORTIMER Active MICRO ENTITY None Supplied