Company number 05131722
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BH ESTATES LTD are www.bhestates.co.uk, and www.bh-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Bh Estates Ltd is a Private Limited Company.
The company registration number is 05131722. Bh Estates Ltd has been working since 18 May 2004.
The present status of the company is Active. The registered address of Bh Estates Ltd is Brentmead House Britannia Road London N12 9ru. . RABINOWITZ, Miriam is a Secretary of the company. RABINOWITZ, Leon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 May 2004
Appointed Date: 18 May 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 May 2004
Appointed Date: 18 May 2004
BH ESTATES LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
25 Apr 2016
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
09 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 29 more events
08 Jun 2004
New secretary appointed
08 Jun 2004
Registered office changed on 08/06/04 from: brentmead house britannia rd london N12 9RU
20 May 2004
Secretary resigned
20 May 2004
Director resigned
18 May 2004
Incorporation
28 November 2011
Mortgage
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 and 4 albert road widnes t/no CH339908…
16 August 2011
Debenture
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2007
Legal mortgage
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 2 and 4 albert road widnes t/n CH339908. Assigns the…
2 May 2007
Debenture
Delivered: 5 May 2007
Status: Satisfied
on 27 January 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2004
Deed of rental assignment
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Rent licence fees or other sums of money now or at any time…
24 June 2004
Legal charge
Delivered: 6 July 2004
Status: Satisfied
on 31 May 2007
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 2 and 4 albert road. Together with all…