BHE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Notification of Adam Daniel Morris as a person with significant control on 2025-09-30 |
| 30/09/2530 September 2025 New | Cessation of Paul Barry Morris as a person with significant control on 2025-09-30 |
| 30/09/2530 September 2025 New | Notification of Joel Gary Morris as a person with significant control on 2025-09-30 |
| 30/09/2530 September 2025 New | Notification of Marc Anthony Morris as a person with significant control on 2025-09-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 03/05/223 May 2022 | Registered office address changed from Vision House Station Road Borehamwood WD6 1DE England to 3 Vision House Station Road Borehamwood WD6 1DE on 2022-05-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 06/10/206 October 2020 | PREVEXT FROM 27/12/2019 TO 31/12/2019 |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM VISION HOUSE 1 STATION ROAD BOREHAMWOOD WD6 1DE ENGLAND |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM JOHN MAXWELL BUILDING ELSTREE STUDIOS SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JG |
| 20/09/1920 September 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 26/11/1826 November 2018 | ADOPT ARTICLES 16/11/2018 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 21/12/1721 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 25/09/1725 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/09/1626 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 11/01/1611 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 19 PROWSE AVENUE BUSHEY HERTS WD23 1JS |
| 07/01/157 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | S1096 COURT ORDER TO RECTIFY |
| 06/02/136 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 02/02/132 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | |
| 30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/01/129 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 16/06/1116 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA MORRIS |
| 11/06/1011 June 2010 | ADOPT ARTICLES 28/05/2010 |
| 09/03/109 March 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA HILARY MORRIS / 18/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRY MORRIS / 18/10/2009 |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 6 PROWSE AVENUE BUSHEY HEATH WATFORD HERTS WD23 1JR |
| 30/09/0930 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/10/089 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/01/0824 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: ST. ANDREW'S HOUSE 18-20 ST. ANDREW STREET LONDON EC4A 3AJ |
| 15/02/0715 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | COMPANY NAME CHANGED BUSHEY HEATH PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/02/06 |
| 22/12/0522 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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