BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED was incorporated 16 years ago on 06/07/2007 and has the registered number: 06304345. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL PETER ROWE May 1962 British Director 2013-05-21 CURRENT
MR JONATHAN COOPER Oct 1969 British Director 2019-08-16 CURRENT
MR NICHOLAS PAUL SINFIELD Feb 1973 British Director 2008-11-20 UNTIL 2013-04-26 RESIGNED
MR MICHAEL IAIN RUSSELL Apr 1957 British Director 2008-11-24 UNTIL 2009-05-01 RESIGNED
MR ALISTAIR PETER MCGILL Oct 1968 British Director 2010-05-04 UNTIL 2013-06-05 RESIGNED
EDWARD JOSEPH KING Jan 1978 British Director 2014-10-31 UNTIL 2019-08-16 RESIGNED
MR ROSS JEFFREY HOWARD Jan 1974 British Director 2009-04-14 UNTIL 2010-05-04 RESIGNED
MR SIMON LISTER HOLTE HOULSTON Mar 1944 British Director 2007-07-06 UNTIL 2009-02-13 RESIGNED
JAMES SIMON HOLTE HOULSTON Mar 1974 British Director 2007-07-06 UNTIL 2009-02-13 RESIGNED
ANTHONY PETER DAVID EDGLEY Oct 1956 British Director 2008-12-17 UNTIL 2011-09-23 RESIGNED
MR OLIVER BURNETT CHIPPERFIELD Sep 1957 British Director 2014-10-31 UNTIL 2019-08-16 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 2019-08-16 RESIGNED
NICHOLAS JAY GILBERT Aug 1967 Secretary 2007-07-06 UNTIL 2008-08-14 RESIGNED
MR MARCUS ANTHONY HAROLD BRENNAND Mar 1972 British Australian Secretary 2008-08-14 UNTIL 2009-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viva Hotel Reservations Ltd 2019-08-16 Slough   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Peter Rowe 2019-08-16 5/1962 Finchampstead   Berks Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dencora (Watford) Llp 2016-04-30 - 2019-08-16 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRIFFIELD CATTLE MARKET COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JONES LANG LASALLE CORPORATE FINANCE LIMITED LONDON Active FULL 64303 - Activities of venture and development capital companies
FUNEVEN LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EURO INDUSTRIAL (GP) LIMITED WOKING ENGLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ABACUS PARK NOMINEE LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
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
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED MORTIMER Active MICRO ENTITY 70221 - Financial management
GERMAN OFFICES GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DEVCAP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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
LONDON DOCKSIDE LTD ST ALBANS In... SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-13 31-03-2023 2 equity
ACCOUNTS - Final Accounts 2023-01-11 31-03-2022 2 equity
Dormant Company Accounts - BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED 2021-12-07 31-03-2021 £2 equity
Dormant Company Accounts - BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED 2019-12-10 31-03-2019 £2 equity
Dormant Company Accounts - BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED 2018-11-14 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED 2018-01-16 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED 2016-11-11 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED 2015-12-08 31-03-2015 £1 equity
Dormant Company Accounts - BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED 2014-11-11 31-03-2014 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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GPBR PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MERRYMOUNT PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LATCHMOOR APARTMENTS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FIGARO PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
FOREST PLACE DEVELOPMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEADWAY-SDM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PAVILION FULHAM GREEN LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
REVERE LIFE MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.