BHE PROPERTY DEVELOPMENTS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 19/02/1519 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 19/02/1519 February 2015 | SAIL ADDRESS CREATED |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | SECOND FILING WITH MUD 23/04/12 FOR FORM AR01 |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BARRETT |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COFFEY |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 30/11/1130 November 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/06/1123 June 2011 | SECOND FILING WITH MUD 23/04/11 FOR FORM AR01 |
| 23/06/1123 June 2011 | SECOND FILING WITH MUD 23/04/10 FOR FORM AR01 |
| 28/04/1128 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR JAMES COFFEY |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR EDWARD GERALD BARRETT |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 04/11/104 November 2010 | ADOPT ARTICLES 28/10/2010 |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD SUNLEY / 01/10/2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM MICHAEL GLEESON / 19/01/2010 |
| 18/05/1018 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNLEY SECURITIES LIMITED / 01/10/2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPBELL / 01/10/2009 |
| 18/05/1018 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED RORY WILLIAM MICHAEL GLEESON |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAINE TUCKER |
| 27/11/0927 November 2009 | PREVEXT FROM 30/04/2009 TO 30/09/2009 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN WINTERS |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP MARLEY |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MINTZ |
| 26/06/0926 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED DAVID MINTZ |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR MEVAN ALWIS |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, 26-28 FINCHLEY ROAD, ST JOHN'S WOOD, LONDON, NW8 6ES |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY MEVAN ALWIS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID CAMPBELL |
| 09/03/099 March 2009 | SECRETARY APPOINTED SUNLEY SECURITIES LIMITED |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED JAMES BERNARD SUNLEY |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED SIMON NEVILLE GEOFFREY MAINE TUCKER |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAMIEN MURRAY |
| 07/01/097 January 2009 | ADOPT ARTICLES 10/11/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, VALENCY HOUSE, BATCHWORTH LANE, NORTHWOOD, MIDDLESEX, HA6 3HD |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: VALENCY HOUSE, BATCHWORTH LANE, NORTHWOOD, MIDDLESEX, HA6 3HD |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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