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Summary

Contact details

Officers14

Events3

Documents84

Additional data

Related companies6

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Last updated: Jun 01, 2024

BH GROUND RENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Aug 2003 (21 years ago)

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Summary

NameBH GROUND RENTS LIMITED
Historical names
  • BANNER GROUND RENTS LTD
  • CONSOLATA HOUSE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04867447
Incorporation Date14 Aug 2003 (21 years ago) / 672 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 1 LONDON WALL PLACE, EC2Y 5AU

Officers

corporate

IndividualUnited Kingdom

GROUND RENTS INCOME FUND PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Leek, Christopher

Director


Appointed on11 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moore, Christopher Daniel

Director


Appointed on13 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Walbourn, Richard

Secretary


Appointed on19 Dec 2003

Resigned on19 Dec 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Braemar Estates (residential) Limited

Corporate Secretary


Appointed on20 Dec 2012

Resigned on04 Jul 2014

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Events

Old value

03 Mar 2014

Name changeBANNER GROUND RENTS LTD

10 Jan 2014

Name changeCONSOLATA HOUSE LIMITED

21 Jan 2004

Name changePITCOMP 320 LIMITED

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Documents

DateNameTypeDocument
05 Sep 2022Confirmation statement with no updatesCS01View
02 Sep 2022Confirmation statement with no updatesCS01View
21 Jun 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Aug 2024
    due by 08 Sep 2024
  • Last statement dated25 Aug 2023
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is BH GROUND RENTS LIMITED's headquarters?

BH GROUND RENTS LIMITED's headquarters is located at ENGLAND, LONDON, 1 LONDON WALL PLACE, EC2Y 5AU

What is BH GROUND RENTS LIMITED's industry?

BH GROUND RENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was BH GROUND RENTS LIMITED started?

BH GROUND RENTS LIMITED was started in 2003

Sources: Companies House