Active - Proposal to Strike off
Company Information for BHE PROPERTY DEVELOPMENTS LIMITED
20 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6LH,
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Company Registration Number
06222184
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BHE PROPERTY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
20 BERKELEY SQUARE MAYFAIR LONDON W1J 6LH Other companies in W1J | |
Company Number | 06222184 | |
---|---|---|
Company ID Number | 06222184 | |
Date formed | 2007-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-12-06 06:39:05 |
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Officer | Role | Date Appointed |
---|---|---|
SUNLEY SECURITIES LIMITED |
||
RORY WILLIAM MICHAEL GLEESON |
||
JAMES BERNARD SUNLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD GERALD BARRETT |
Director | ||
JAMES ANTHONY COFFEY |
Director | ||
DAVID CAMPBELL |
Director | ||
SIMON MAINE TUCKER |
Director | ||
DAVID HENRY MINTZ |
Director | ||
MEVAN ALWIS |
Company Secretary | ||
DAVID CAMPBELL |
Company Secretary | ||
DAMIEN MURRAY |
Director | ||
MEVAN ALWIS |
Director | ||
PHILIP EDMUND MARLEY |
Director | ||
BRIAN WINTERS |
Director | ||
RICHARD ANDREW MILLER |
Director | ||
ROBIN MICHAEL PESSKIN |
Director | ||
ROBIN JOHN UNGEMUTH |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
16-17 AVENUE ELMERS MANAGEMENT COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
CHERTSEY BOULEVARD (COMMERCIAL) LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
CHERTSEY BOULEVARD MANAGEMENT COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-01 | Active | |
SUNLEY FPR LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
CYGNUS ESTATES LIMITED | Director | 2014-08-29 | CURRENT | 2014-04-02 | In Administration | |
MARCHDOWN RESIDENTIAL LIMITED | Director | 2014-07-24 | CURRENT | 2014-06-25 | Liquidation | |
RED LION SQUARE DEVELOPMENTS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Liquidation | |
RED LION SQUARE DEVELOPMENTS NOMINEE LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
SURBITON PROPERTY DEVELOPMENTS LIMITED | Director | 2012-10-31 | CURRENT | 2008-04-01 | Dissolved 2016-01-26 | |
15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
BARSTAPLE HOUSE LIMITED | Director | 2011-02-14 | CURRENT | 2010-08-24 | Dissolved 2016-01-26 | |
GREAT MAYTHAM HALL MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 2004-09-17 | Active | |
SWALLOWFIELD PARK MANAGEMENT LIMITED | Director | 2010-10-01 | CURRENT | 2004-03-05 | Active | |
EXECUTIVE CENTRE PICCADILLY LIMITED | Director | 2010-05-07 | CURRENT | 1997-08-11 | Dissolved 2016-01-26 | |
SUNLEY HOMES LIMITED | Director | 2010-03-08 | CURRENT | 2006-08-22 | Active | |
GMH (2004) LIMITED | Director | 2010-02-08 | CURRENT | 2004-06-01 | Active | |
THE BURGESS HILL LAND COMPANY LIMITED | Director | 2007-07-16 | CURRENT | 2000-01-26 | Dissolved 2015-01-27 | |
SP (2004) LIMITED | Director | 2007-03-01 | CURRENT | 2004-01-30 | Active | |
ENVIRON VILLAGE HOMES LIMITED | Director | 2005-03-01 | CURRENT | 2000-01-19 | Dissolved 2016-01-26 | |
SUNLEY PRIESTGATE LIMITED | Director | 2005-03-01 | CURRENT | 1961-05-16 | Active - Proposal to Strike off | |
SUNLEY SECURITIES LIMITED | Director | 2005-03-01 | CURRENT | 1988-05-26 | Active | |
SUNLEY ESTATES LIMITED | Director | 2005-03-01 | CURRENT | 1988-06-10 | Active | |
SUNLEY LATTIFORD LIMITED | Director | 2003-09-30 | CURRENT | 2001-07-19 | Dissolved 2016-01-26 | |
SUNLEY (THAMES DITTON) LIMITED | Director | 2003-08-27 | CURRENT | 2003-06-23 | Dissolved 2016-01-26 | |
ENVIRON (KENT) LIMITED | Director | 2002-07-29 | CURRENT | 2001-07-26 | Active | |
16-17 AVENUE ELMERS MANAGEMENT COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
CHERTSEY BOULEVARD (COMMERCIAL) LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
CANTERBURY STUDENT LIVING LTD | Director | 2015-07-22 | CURRENT | 2013-10-24 | Active - Proposal to Strike off | |
SUNLEY FPR LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
CYGNUS ESTATES LIMITED | Director | 2014-08-29 | CURRENT | 2014-04-02 | In Administration | |
MARCHDOWN RESIDENTIAL LIMITED | Director | 2014-07-24 | CURRENT | 2014-06-25 | Liquidation | |
SUNLEY CAPITAL PARTNERS LTD | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
RED LION SQUARE DEVELOPMENTS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Liquidation | |
RED LION SQUARE DEVELOPMENTS NOMINEE LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
BOLD AND REEVES LIMITED | Director | 2013-01-28 | CURRENT | 2012-08-13 | Active | |
SURBITON PROPERTY DEVELOPMENTS LIMITED | Director | 2012-10-31 | CURRENT | 2008-04-01 | Dissolved 2016-01-26 | |
15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
ELSTREE SCHOOL,LIMITED | Director | 2011-11-25 | CURRENT | 1961-04-21 | Active | |
SIR JOHN JACKSON LIMITED | Director | 2011-01-06 | CURRENT | 1898-08-17 | Active | |
INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY | Director | 2008-08-29 | CURRENT | 1987-10-14 | Active - Proposal to Strike off | |
SUNLEY HOMES LIMITED | Director | 2007-01-12 | CURRENT | 2006-08-22 | Active | |
SUNLEY PROPERTIES LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
CASTLEFORD HOMES LIMITED | Director | 2006-11-01 | CURRENT | 1999-03-10 | Active - Proposal to Strike off | |
SUNLEY GROUP LIMITED | Director | 2006-09-29 | CURRENT | 1993-10-15 | Active | |
SUNLEY (THAMES DITTON) LIMITED | Director | 2006-03-31 | CURRENT | 2003-06-23 | Dissolved 2016-01-26 | |
JOHN WALKER DEVELOPMENTS (KINGS HILL) LIMITED | Director | 2006-03-31 | CURRENT | 2002-05-15 | Dissolved 2016-04-12 | |
EXECUTIVE CENTRE PICCADILLY LIMITED | Director | 2005-08-17 | CURRENT | 1997-08-11 | Dissolved 2016-01-26 | |
SUNLEY TRADING | Director | 2004-12-23 | CURRENT | 1980-04-28 | Active | |
GREAT MAYTHAM HALL MANAGEMENT LIMITED | Director | 2004-09-17 | CURRENT | 2004-09-17 | Active | |
GMH (2004) LIMITED | Director | 2004-07-15 | CURRENT | 2004-06-01 | Active | |
SWALLOWFIELD PARK MANAGEMENT LIMITED | Director | 2004-04-14 | CURRENT | 2004-03-05 | Active | |
SUNLEY LONDON LIMITED | Director | 2004-03-15 | CURRENT | 2004-02-10 | Active | |
SP (2004) LIMITED | Director | 2004-03-10 | CURRENT | 2004-01-30 | Active | |
EXECUTIVE CENTRE BRIGHTON LIMITED | Director | 2002-10-28 | CURRENT | 2002-07-26 | Active | |
ENVIRON (KENT) LIMITED | Director | 2002-07-29 | CURRENT | 2001-07-26 | Active | |
ENVIRON (SUNLEY) LIMITED | Director | 2002-05-07 | CURRENT | 2002-01-17 | Dissolved 2016-01-26 | |
SUNLEY BRIGHTON LIMITED | Director | 2002-02-06 | CURRENT | 2001-11-08 | Dissolved 2014-03-31 | |
THE BURGESS HILL LAND COMPANY LIMITED | Director | 2001-08-23 | CURRENT | 2000-01-26 | Dissolved 2015-01-27 | |
SUNLEY LATTIFORD LIMITED | Director | 2001-08-08 | CURRENT | 2001-07-19 | Dissolved 2016-01-26 | |
ENVIRON VILLAGE HOMES LIMITED | Director | 2000-06-22 | CURRENT | 2000-01-19 | Dissolved 2016-01-26 | |
AP (2004) LIMITED | Director | 1994-08-02 | CURRENT | 1993-10-12 | Dissolved 2014-10-21 | |
SUNLEY ESTATES LIMITED | Director | 1993-01-04 | CURRENT | 1988-06-10 | Active | |
JOHN B SUNLEY & SONS LIMITED | Director | 1992-10-14 | CURRENT | 1987-05-21 | Active | |
SUNLEY INVESTMENTS LIMITED | Director | 1992-10-14 | CURRENT | 1979-12-28 | Active | |
SUNLEY HOLDINGS LIMITED | Director | 1992-10-04 | CURRENT | 1979-10-31 | Active | |
SUNLEY PRIESTGATE LIMITED | Director | 1992-09-30 | CURRENT | 1961-05-16 | Active - Proposal to Strike off | |
BERNARD & MARY SUNLEY LIMITED | Director | 1992-03-04 | CURRENT | 1987-09-24 | Active | |
SUNLEY SECURITIES LIMITED | Director | 1991-12-01 | CURRENT | 1988-05-26 | Active | |
SUNLEY FARMS LIMITED | Director | 1990-12-07 | CURRENT | 1983-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
RES13 | Resolutions passed:
| |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
AD02 | Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 26 Red Lion Square London WC1R 4AG | |
AD03 | Registers moved to registered inspection location of 26 Red Lion Square London WC1R 4AG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-04-23 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COFFEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BARRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/11 TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
RP04 | SECOND FILING WITH MUD 23/04/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 23/04/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 23/04/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR EDWARD GERALD BARRETT | |
AP01 | DIRECTOR APPOINTED MR JAMES COFFEY | |
RES01 | ADOPT ARTICLES 28/10/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD SUNLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM MICHAEL GLEESON / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPBELL / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNLEY SECURITIES LIMITED / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED RORY WILLIAM MICHAEL GLEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAINE TUCKER | |
AA01 | PREVEXT FROM 30/04/2009 TO 30/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP MARLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN WINTERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MINTZ | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID MINTZ | |
288b | APPOINTMENT TERMINATED DIRECTOR MEVAN ALWIS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, 26-28 FINCHLEY ROAD, ST JOHN'S WOOD, LONDON, NW8 6ES | |
288b | APPOINTMENT TERMINATED SECRETARY MEVAN ALWIS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID CAMPBELL | |
288a | SECRETARY APPOINTED SUNLEY SECURITIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED SIMON NEVILLE GEOFFREY MAINE TUCKER | |
288a | DIRECTOR APPOINTED JAMES BERNARD SUNLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAMIEN MURRAY | |
RES13 | REDESIGNATE 5 ORDINARY SHARES 10/11/2008 | |
RES01 | ADOPT ARTICLES 10/11/2008 | |
363s | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, VALENCY HOUSE, BATCHWORTH LANE, NORTHWOOD, MIDDLESEX, HA6 3HD | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/11/07--------- £ SI 8@1=8 £ IC 1/9 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHE PROPERTY DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BHE PROPERTY DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |