BH GROUND RENTS LIMITED
Active - Accounts Filed
General Information
NAME
BH GROUND RENTS LIMITED
COMPANY NUMBER
04867447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/08/2003
(21 years and 3 months old)
WEBSITE
http://banner-homes.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
10/01/2014
03/03/2014
BANNER GROUND RENTS LTD
View all previous names
LONDON
EC2Y 5AU
Telephone: 01582720777
TPS: Yes
1 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUND RENTS INCOME FUND PLC | Active - Accounts Filed | View Report |
| BH GROUND RENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BH GROUND RENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BH GROUND RENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BH GROUND RENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2019 - Present (5 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 44 Past: 2 |
View Report |
|
11/11/2021 - Present (3years) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 44 Past: 1 |
View Report |
|
14/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 77 Past: 995 |
View Report |
|
14/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 403 |
View Report |
|
Director: 19/12/2003 - Present (20 years and 11 months) Secretary: 19/12/2003 - Present (20 years and 11 months) Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Board Member Christopher Leek (928939537) Appointed |
| 08/10/2021 | James Agar (914009073) has left the board |
| 26/09/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Confirmation Statement filed |
| 12/06/2019 | Christopher Moore (925909886) has left the board |
| 12/06/2019 | New Board Member Christopher Moore (925909857) Appointed |
| 06/06/2019 | GRIF COSEC LIMITED (918909318) has left the board |
| 05/06/2019 | Simon Paul Wombwell (917525038) has left the board |
| 05/06/2019 | New Board Member Christopher Moore (925909886) Appointed |
| 05/06/2019 | New Board Member James Agar (914009073) Appointed |
| 30/05/2019 | Change in Reg. Office |
| 02/05/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 19/12/2017 | Change in Reg. Office |
| 04/07/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 22/06/2015 | GRIF COSEC LIMITED (918909319) has left the board |
| 22/06/2015 | GRIF COSEC LIMITED (918909323) has left the board |
| 22/06/2015 | New Board Member GRIF COSEC LIMITED (918909318) Appointed |
| 05/05/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 08/07/2014 | BRAEMAR ESTATES (RESIDENTIAL) LIMITED (917525064) has left the board |
| 08/07/2014 | BRAEMAR ESTATES (RESIDENTIAL) LIMITED (917525047) has left the board |
| 08/07/2014 | New Board Member GRIF COSEC LIMITED (918909323) Appointed |
| 08/07/2014 | New Company Secretary GRIF COSEC LIMITED (918909319) Appointed |
| 14/02/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 13/03/2013 | Richard Walbourn (909524017) has left the board |
| 25/02/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member BRAEMAR ESTATES (RESIDENTIAL) LIMITED (917525047) Appointed |
| 28/01/2013 | New Company Secretary BRAEMAR ESTATES (RESIDENTIAL) LIMITED (917525064) Appointed |
| 28/01/2013 | New Board Member Simon Paul Wombwell (917525038) Appointed |
| 28/01/2013 | Richard Graham Werth (900267254) has left the board |
| 10/01/2013 | New Accounts filed |
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