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B & H PROPERTIES SOUTHERN LIMITED

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B & H PROPERTIES SOUTHERN LIMITED

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Key Data

Status

Active

Company No.

05915284

Incorporation date

24/08/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

864 Christchurch Road, Bournemouth BH7 6DQCopy
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Latest events (Record since 24/08/2006)
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon02/07/2025
Confirmation statement made on 2025-06-01 with no updates
View PDF (3 pages)
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon12/06/2024
Confirmation statement made on 2024-06-01 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon30/06/2023
Confirmation statement made on 2023-06-01 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon24/07/2022
Confirmation statement made on 2022-06-01 with no updates
View PDF (3 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon02/07/2021
Confirmation statement made on 2021-06-01 with no updates
View PDF (3 pages)
dot icon29/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon29/07/2020
Confirmation statement made on 2020-06-01 with updates
View PDF (4 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon08/08/2019
Confirmation statement made on 2019-06-01 with no updates
View PDF (3 pages)
dot icon26/11/2018
Notification of Mary Tamagna as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon26/07/2018
Confirmation statement made on 2018-06-01 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon13/07/2017
Registered office address changed from 13 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to 864 Christchurch Road Bournemouth BH7 6DQ on 2017-07-13
View PDF (1 pages)
dot icon13/07/2017
Confirmation statement made on 2017-06-01 with updates
View PDF (4 pages)
dot icon15/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon13/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon12/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon17/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2013
Termination of appointment of Nicholas Barron as a director
View PDF (1 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon12/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2013
Director's details changed for Mrs Mary Tamagna on 2013-05-01
View PDF (2 pages)
dot icon11/06/2013
Director's details changed for Mr Nicholas Roger Burdett Barron on 2013-05-01
View PDF (2 pages)
dot icon13/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon07/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2012
Statement of capital following an allotment of shares on 2011-05-31
View PDF (3 pages)
dot icon23/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon02/04/2012
Annual return made up to 2012-03-01 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon10/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2010
Director's details changed for Mrs Mary Tamagna on 2010-07-31
View PDF (2 pages)
dot icon04/08/2010
Director's details changed for Mr Nicholas Roger Burdett Barron on 2010-07-31
View PDF (2 pages)
dot icon16/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon14/09/2009
Return made up to 01/08/09; full list of members
View PDF (4 pages)
dot icon24/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon14/05/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon11/08/2008
Return made up to 01/08/08; full list of members
View PDF (4 pages)
dot icon03/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon13/05/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon09/04/2008
Appointment terminated secretary nicholas barron
View PDF (1 pages)
dot icon05/09/2007
Return made up to 11/08/07; full list of members
View PDF (3 pages)
dot icon08/08/2007
Ad 16/07/07--------- £ si 199@1=199 £ ic 2/201
View PDF (2 pages)
dot icon31/07/2007
Nc inc already adjusted 16/07/07
View PDF (2 pages)
dot icon31/07/2007
Resolutions
View PDF (1 pages)
dot icon29/06/2007
New director appointed
View PDF (2 pages)
dot icon22/06/2007
Director resigned
View PDF (1 pages)
dot icon19/06/2007
Certificate of change of name
View PDF (2 pages)
dot icon09/11/2006
Accounting reference date extended from 31/08/07 to 31/12/07
View PDF (1 pages)
dot icon27/10/2006
New director appointed
View PDF (1 pages)
dot icon24/10/2006
Ad 12/10/06--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon24/10/2006
Registered office changed on 24/10/06 from: 13 - 17 hursley road, chandlers ford, eastleigh hampshire SO53 2FW
View PDF (1 pages)
dot icon24/10/2006
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon09/10/2006
Registered office changed on 09/10/06 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon09/10/2006
Secretary resigned
View PDF (1 pages)
dot icon09/10/2006
Director resigned
View PDF (1 pages)
dot icon24/08/2006
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+15.40 % *

* during past year

Cash in Bank

£55,734.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
87.15K
-
0.00
48.30K
-
2022
1
94.59K
-
0.00
55.73K
-
2022
1
94.59K
-
0.00
55.73K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

94.59K £Ascended8.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

55.73K £Ascended15.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Mary Tamagna
Director
30/04/2007 - Present
3
FORM 10 SECRETARIES FD LTD
Nominee Secretary
24/08/2006 - 09/10/2006
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
24/08/2006 - 09/10/2006
41295
Barron, Nicholas Roger Burdett
Director
12/10/2006 - 29/09/2013
6
Barron, Nicholas Roger Burdett
Secretary
12/10/2006 - 06/04/2008
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B & H PROPERTIES SOUTHERN LIMITED

B & H PROPERTIES SOUTHERN LIMITED is an(a) Active company incorporated on 24/08/2006 with the registered office located at 864 Christchurch Road, Bournemouth BH7 6DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of B & H PROPERTIES SOUTHERN LIMITED?

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B & H PROPERTIES SOUTHERN LIMITED is currently Active. It was registered on 24/08/2006 .

Where is B & H PROPERTIES SOUTHERN LIMITED located?

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B & H PROPERTIES SOUTHERN LIMITED is registered at 864 Christchurch Road, Bournemouth BH7 6DQ.

What does B & H PROPERTIES SOUTHERN LIMITED do?

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B & H PROPERTIES SOUTHERN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does B & H PROPERTIES SOUTHERN LIMITED have?

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B & H PROPERTIES SOUTHERN LIMITED had 1 employees in 2022.

What is the latest filing for B & H PROPERTIES SOUTHERN LIMITED?

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The latest filing was on 17/09/2025: Total exemption full accounts made up to 2024-12-31.