BHE PROPERTY DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6LH

Company number 06222184
Status Active
Incorporation Date 23 April 2007
Company Type Private Limited Company
Address 20 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 10 . The most likely internet sites of BHE PROPERTY DEVELOPMENTS LIMITED are www.bhepropertydevelopments.co.uk, and www.bhe-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bhe Property Developments Limited is a Private Limited Company. The company registration number is 06222184. Bhe Property Developments Limited has been working since 23 April 2007. The present status of the company is Active. The registered address of Bhe Property Developments Limited is 20 Berkeley Square Mayfair London W1j 6lh. . SUNLEY SECURITIES LIMITED is a Secretary of the company. GLEESON, Rory William Michael is a Director of the company. SUNLEY, James Bernard is a Director of the company. Secretary ALWIS, Mevan has been resigned. Secretary CAMPBELL, David has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director ALWIS, Mevan has been resigned. Director BARRETT, Edward Gerald has been resigned. Director CAMPBELL, David has been resigned. Director COFFEY, James Anthony has been resigned. Director MAINE TUCKER, Simon has been resigned. Director MARLEY, Philip Edmund has been resigned. Director MILLER, Richard Andrew has been resigned. Director MINTZ, David Henry has been resigned. Director MURRAY, Damien has been resigned. Director PESSKIN, Robin Michael has been resigned. Director UNGEMUTH, Robin John has been resigned. Director WINTERS, Brian has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SUNLEY SECURITIES LIMITED
Appointed Date: 17 February 2009
Director
GLEESON, Rory William Michael
Appointed Date: 17 December 2009
60 years old
Director
SUNLEY, James Bernard
Appointed Date: 10 November 2008
63 years old

Resigned Directors

Secretary
ALWIS, Mevan
Resigned: 17 February 2009
Appointed Date: 23 April 2007
Secretary
CAMPBELL, David
Resigned: 17 February 2009
Appointed Date: 03 October 2007
Secretary
QA REGISTRARS LIMITED
Resigned: 23 April 2007
Appointed Date: 23 April 2007
Director
ALWIS, Mevan
Resigned: 10 November 2008
Appointed Date: 23 April 2007
78 years old
Director
BARRETT, Edward Gerald
Resigned: 29 November 2011
Appointed Date: 22 October 2010
60 years old
Director
CAMPBELL, David
Resigned: 22 October 2010
Appointed Date: 03 October 2007
55 years old
Director
COFFEY, James Anthony
Resigned: 29 November 2011
Appointed Date: 22 October 2010
71 years old
Director
MAINE TUCKER, Simon
Resigned: 16 December 2009
Appointed Date: 10 November 2008
60 years old
Director
MARLEY, Philip Edmund
Resigned: 10 November 2008
Appointed Date: 09 October 2007
54 years old
Director
MILLER, Richard Andrew
Resigned: 03 October 2007
Appointed Date: 15 May 2007
68 years old
Director
MINTZ, David Henry
Resigned: 29 July 2009
Appointed Date: 31 March 2009
77 years old
Director
MURRAY, Damien
Resigned: 24 December 2008
Appointed Date: 09 October 2007
51 years old
Director
PESSKIN, Robin Michael
Resigned: 03 October 2007
Appointed Date: 23 April 2007
87 years old
Director
UNGEMUTH, Robin John
Resigned: 03 October 2007
Appointed Date: 15 May 2007
65 years old
Director
WINTERS, Brian
Resigned: 10 November 2008
Appointed Date: 09 October 2007
51 years old
Director
QA NOMINEES LIMITED
Resigned: 23 April 2007
Appointed Date: 23 April 2007

Persons With Significant Control

Sunley Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BHE PROPERTY DEVELOPMENTS LIMITED Events

25 Apr 2017
Confirmation statement made on 23 April 2017 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10
20 Jul 2015
Accounts for a dormant company made up to 31 December 2014
01 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10
...
... and 65 more events
02 May 2007
New secretary appointed
24 Apr 2007
Registered office changed on 24/04/07 from: the studio, st nicholas close, elstree, herts., WD6 3EW
23 Apr 2007
Director resigned
23 Apr 2007
Secretary resigned
23 Apr 2007
Incorporation

BHE PROPERTY DEVELOPMENTS LIMITED Charges

9 December 2010
Debenture
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2007
Debenture
Delivered: 22 October 2007
Status: Satisfied on 18 January 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BHE PARTNERSHIP LIMITED BHE PLUMBING LIMITED BHE PROPERTY MANAGEMENT LLP BHE RETAIL LIMITED BHE SERVICES LIMITED BHE WORKS LTD BHEAK LIMITED