Bh Ground Rents Limited
Company Profile
live
MicroBh Ground Rents Limited
04867447•Private Limited With Share Capital
1 London Wall Place, London, EC2Y5AU
Get Full Access
Incorporated
14/08/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
68209
Risk
high risk
Company Overview
Registration, classification & business activity
Bh Ground Rents Limited (04867447) is a private limited with share capital incorporated on 14/08/2003 (22 years old) and registered in london, EC2Y5AU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/08/2003
EC2Y5AU
Financial Overview
Total Assets
£1.68M
Liabilities
£1.30M
Net Assets
£374.1K
Turnover
£128.8K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:30-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:03-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Termination Secretary Company With Name
Category:Officers
Date:04-07-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:04-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Termination Secretary Company With Name
Category:Officers
Date:11-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Legacy
Category:Mortgage
Date:03-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Mortgage
Date:13-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:20-08-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Mortgage
Date:27-05-2004
Legacy
Category:Accounts
Date:20-02-2004
Legacy
Category:Officers
Date:23-01-2004
Legacy
Category:Officers
Date:23-01-2004
Legacy
Category:Address
Date:23-01-2004
Legacy
Category:Officers
Date:23-01-2004
Legacy
Category:Officers
Date:23-01-2004
Legacy
Category:Officers
Date:23-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2004
Incorporation Company
Category:Incorporation
Date:14-08-2003
Risk Assessment
high risk
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts30/09/2024
Trading Addresses
1 London Wall Place, London, EC2Y5AURegistered
Related Companies
10
Contact
01582720777
1 London Wall Place, London, EC2Y5AU