BH GROUND RENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BH GROUND RENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BH GROUND RENTS LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04867447. The accounts status is FULL and accounts are next due on 30/06/2024.

BH GROUND RENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BANNER GROUND RENTS LTD (until 03/03/2014)
CONSOLATA HOUSE LIMITED (until 10/01/2014)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MOORE Sep 1978 British Director 2019-05-13 CURRENT
MR CHRISTOPHER LEEK Jan 1986 British Director 2021-11-11 CURRENT
GRIF COSEC LIMITED Corporate Director 2014-07-04 UNTIL 2019-05-13 RESIGNED
CASTLE NOTORNIS LIMITED Corporate Director 2003-08-14 UNTIL 2003-12-19 RESIGNED
BRAEMAR ESTATES LIMITED Corporate Director 2012-12-20 UNTIL 2014-07-04 RESIGNED
PITSEC LIMITED Corporate Secretary 2003-08-14 UNTIL 2003-12-19 RESIGNED
BRAEMAR ESTATES LIMITED Corporate Secretary 2012-12-20 UNTIL 2014-07-04 RESIGNED
GRIF COSEC LIMITED Corporate Secretary 2014-07-04 UNTIL 2019-05-13 RESIGNED
SIMON PAUL WOMBWELL Jul 1961 British Director 2012-12-20 UNTIL 2019-05-13 RESIGNED
MR RICHARD ALEXANDER WALBOURN Apr 1965 English Director 2003-12-19 UNTIL 2012-12-20 RESIGNED
MR RICHARD GRAHAM WERTH Nov 1960 British Director 2003-12-19 UNTIL 2012-12-20 RESIGNED
JAMES AGAR Jan 1980 British Director 2019-05-13 UNTIL 2021-10-05 RESIGNED
MR RICHARD ALEXANDER WALBOURN Apr 1965 English Secretary 2003-12-19 UNTIL 2012-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ground Rents Income Fund Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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