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Officers50

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

LENDLEASE RESIDENTIAL (BH) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jul 1994 (30 years ago)

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Summary

NameLENDLEASE RESIDENTIAL (BH) LIMITED
Historical names
  • LEND LEASE RESIDENTIAL (BH) LIMITED
  • THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02945014
Incorporation Date04 Jul 1994 (30 years ago) / 110 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ST.DA***********

ActiveUnited Kingdom

TRAFA********************************************

ActiveUnited Kingdom

TRAFA***********************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 5 MERCHANT SQUARE, LEVEL 9, W2 1BQ

Officers

corporate

IndividualUnited Kingdom

LENDLEASE RESIDENTIAL (CG) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Leonard, Peter Dominic

Director


Appointed on18 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Brady, Andrew Thornton

Director


Appointed on19 Jan 2007

Resigned on20 Nov 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, Richard Mark

Secretary


Appointed on14 Jun 1999

Resigned on31 Mar 2000

individual

IndividualUnited Kingdom

Ford, Christopher Barry

Secretary


Appointed on19 Apr 2000

Resigned on22 Jun 2000

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Events

Old value

01 Jul 2016

Name changeLEND LEASE RESIDENTIAL (BH) LIMITED

21 Feb 2013

Name changeTHE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED

Documents

DateNameTypeDocument
12 Sep 2022Change registered office address company with date old address new addressAD01View
28 Aug 2022Termination director company with name termination dateTM01View
10 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Apr 2024
    due by 12 May 2024
  • Last statement dated28 Apr 2023
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016

Related companies by officers

Frequently asked questions

Where is LENDLEASE RESIDENTIAL (BH) LIMITED's headquarters?

LENDLEASE RESIDENTIAL (BH) LIMITED's headquarters is located at ENGLAND, LONDON, 5 MERCHANT SQUARE, LEVEL 9, W2 1BQ

What is LENDLEASE RESIDENTIAL (BH) LIMITED's industry?

LENDLEASE RESIDENTIAL (BH) LIMITED is in the industry of Construction of residential and non-residential buildings

What year was LENDLEASE RESIDENTIAL (BH) LIMITED started?

LENDLEASE RESIDENTIAL (BH) LIMITED was started in 1994

Sources: Companies House