Company number 05661097
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address JOHN MAXWELL BUILDING ELSTREE STUDIOS, SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JG
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-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of BHE LIMITED are www.bhe.co.uk, and www.bhe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bhe Limited is a Private Limited Company.
The company registration number is 05661097. Bhe Limited has been working since 22 December 2005.
The present status of the company is Active. The registered address of Bhe Limited is John Maxwell Building Elstree Studios Shenley Road Borehamwood Hertfordshire Wd6 1jg. . MORRIS, Paul Barry is a Director of the company. Secretary MORRIS, Linda Hilary has been resigned. Director MORRIS, Marc has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
MORRIS, Marc
Resigned: 11 May 2006
Appointed Date: 22 December 2005
48 years old
Persons With Significant Control
Mr Paul Barry Morris
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BHE LIMITED Events
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
15 Feb 2007
Return made up to 22/12/06; full list of members
24 Nov 2006
Particulars of mortgage/charge
09 Jun 2006
Director resigned
09 Feb 2006
Company name changed bushey heath properties LIMITED\certificate issued on 09/02/06
22 Dec 2005
Incorporation
25 June 2012
Legal charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Chaucer house, 49 bells hill, barnet, herts all plant…
25 June 2012
Legal charge
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: 43 marcon court, amhurst road, london all the fixtures and…
10 October 2008
Legal charge
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: 71A sebright road, barnet by way of fixed charge, the…
7 November 2006
Legal mortgage
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: The f/h property known as 110 victoria road new barnet…