BHB PROPERTY LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4PQ

Company number 08735556
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address SUITE 5 ARQUEN HOUSE, 4-6 SPICER STREET, ST ALBANS, HERTFORDSHIRE, AL3 4PQ
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 nineteen events have happened. The last three records are Registration of charge 087355560004, created on 11 May 2017; Confirmation statement made on 25 March 2017 with updates; Registration of charge 087355560003, created on 20 February 2017. The most likely internet sites of BHB PROPERTY LIMITED are www.bhbproperty.co.uk, and www.bhb-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Bhb Property Limited is a Private Limited Company. The company registration number is 08735556. Bhb Property Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Bhb Property Limited is Suite 5 Arquen House 4 6 Spicer Street St Albans Hertfordshire Al3 4pq. . GALE, William George Charles is a Director of the company. SIMPSON, Charles David Vitu is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GALE, William George Charles
Appointed Date: 16 October 2013
36 years old

Director
SIMPSON, Charles David Vitu
Appointed Date: 16 October 2013
35 years old

Persons With Significant Control

Gale & Simpson Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BHB PROPERTY LIMITED Events

17 May 2017
Registration of charge 087355560004, created on 11 May 2017
28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
08 Mar 2017
Registration of charge 087355560003, created on 20 February 2017
23 Feb 2017
Registration of charge 087355560002, created on 15 February 2017
23 Feb 2017
Registration of charge 087355560001, created on 15 February 2017
...
... and 9 more events
25 Mar 2015
Director's details changed for Mr Charles Simpson on 20 January 2015
25 Mar 2015
Director's details changed for Mr Charles David Vitu Simpson on 20 January 2015
27 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
  • ANNOTATION Clarification a Second filed AR01 is registered on 12/06/2015

27 Feb 2014
Registered office address changed from , 67 Stephendale Road, London, SW6 2LT, England on 27 February 2014
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BHB PROPERTY LIMITED Charges

11 May 2017
Charge code 0873 5556 0004
Delivered: 17 May 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 83 russell rise. Luton. LU1 5ET…
20 February 2017
Charge code 0873 5556 0003
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: All that freehold land known as 156 dallow road, luton LU1…
15 February 2017
Charge code 0873 5556 0002
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 807 dunstable road luton…
15 February 2017
Charge code 0873 5556 0001
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: 807 dunstable road luton…