BH GROUND RENTS LIMITED

Company number 04867447 ·

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Overview

Company type
Private Limited Company
Incorporated
2003-08-14
Registered office
1 London Wall Place, London, England, EC2Y 5AU
Postcode
EC2Y 5AU
Capital
1 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-09-30
Next due by
2027-06-30
Financial year end
30 September

Confirmation statement

Last statement dated
2025-08-25
Next due by
2026-09-08
View filing history →

Nature of business (SIC)

  • 68209 Other letting and operating of own or leased real estate

Officers 2 current · 11 resigned

Appointed 2021-11-11
Appointed 2019-05-13

View all officers and resignations →

Group structure

Controlled by GROUND RENTS INCOME FUND PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA544475 (Tier 1), registered since 2019.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
BANNER GROUND RENTS LTD2014-03-03
CONSOLATA HOUSE LIMITED2014-01-10
PITCOMP 320 LIMITED2004-01-21

Previous registered addresses 4

AddressChanged on
C/O BROOKS MACDONALD, 10TH FLOOR NO.1 MARSDEN STREET, MANCHESTER, M2 1HW2019-05-28
RICHMOND HOUSE HEATH ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2XP2017-12-15
RIVERSIDE HOUSE, HOLTSPUR LANE WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0TJ2013-02-21
47 CASTLE STREET, READING, BERKSHIRE RG1 7SR2004-01-23

Among its peers

Among the oldest 25%

of 5,537 similar companies in EC, trading since 2003

910 companies are registered at this postcode →

The class of 2003

71%

of the 4,200 companies in this sector incorporated in 2003 are still active today; 27% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 16 titles

Freehold
15
Leasehold
1
Most recent registration
2017-11-03
Price paid, where recorded
£2,066,000
Where
Greater London (2), Buckinghamshire (2), Hampshire (2)
Title numberCounty Tenure RegisteredPrice paid
WM889501 West Midlands Leasehold 2017-11-03 £152,000
AGL254481 Greater London Freehold 2013-01-21
BK226537 West Berkshire Freehold 2013-01-21
BK298652 Windsor And Maidenhead Freehold 2013-01-21
BM212278 Buckinghamshire Freehold 2013-01-21
BM354184 Buckinghamshire Freehold 2013-01-21
HD374315 Hertfordshire Freehold 2013-01-21
HP499400 Hampshire Freehold 2013-01-21
HP689769 Hampshire Freehold 2013-01-21
MX228623 Greater London Freehold 2013-01-21 £1,914,000
ON306028 Oxfordshire Freehold 2013-01-21
SF397419 Staffordshire Freehold 2013-01-21
SY167022 Surrey Freehold 2013-01-21
WK467236 Warwickshire Freehold 2013-01-21
WSX52834 West Sussex Freehold 2013-01-21
WSX65396 West Sussex Freehold 2013-01-21

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.