BH GROUND RENTS LIMITED

Key Data

Status

Active

Company No.

04867447

Incorporation date

14/08/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/08/2003)

29/08/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

28/08/2025

Change of details for Ground Rents Income Fund Plc as a person with significant control on 2019-05-13

View PDF (2 pages)

21/08/2025

Director's details changed for Mr Christopher Leek on 2025-06-27

View PDF (2 pages)

21/08/2025

Director's details changed for Mr Christopher Daniel Moore on 2025-06-26

View PDF (2 pages)

25/06/2025

Full accounts made up to 2024-09-30

View PDF (23 pages)

26/09/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

02/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

04/09/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (3 pages)

05/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

02/09/2022

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

21/06/2022

Full accounts made up to 2021-09-30

View PDF (24 pages)

26/11/2021

Appointment of Mr Christopher Leek as a director on 2021-11-11

View PDF (2 pages)

06/10/2021

Termination of appointment of James Agar as a director on 2021-10-05

View PDF (1 pages)

03/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

13/07/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

22/09/2020

Full accounts made up to 2019-09-30

View PDF (19 pages)

26/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

22/08/2019

Confirmation statement made on 2019-08-22 with updates

View PDF (4 pages)

12/06/2019

Director's details changed for James Agar on 2019-05-13

View PDF (2 pages)

04/06/2019

Termination of appointment of Grif Cosec Limited as a secretary on 2019-05-13

View PDF (1 pages)

04/06/2019

Termination of appointment of Grif Cosec Limited as a director on 2019-05-13

View PDF (1 pages)

03/06/2019

Appointment of Mr Christopher Moore as a director on 2019-05-13

View PDF (2 pages)

03/06/2019

Termination of appointment of Simon Paul Wombwell as a director on 2019-05-13

View PDF (1 pages)

03/06/2019

Appointment of James Agar as a director on 2019-05-13

View PDF (2 pages)

30/05/2019

Director's details changed for Grif Cosec Limited on 2019-05-13

View PDF (1 pages)

30/05/2019

Secretary's details changed for Grif Cosec Limited on 2019-05-13

View PDF (1 pages)

28/05/2019

Registered office address changed from C/O Brooks Macdonald 10th Floor No.1 Marsden Street Manchester M2 1HW to 1 London Wall Place London EC2Y 5AU on 2019-05-28

View PDF (1 pages)

29/04/2019

Full accounts made up to 2018-09-30

View PDF (18 pages)

30/11/2018

Director's details changed for Simon Paul Wombwell on 2018-01-01

View PDF (2 pages)

30/11/2018

Secretary's details changed for Grif Cosec Limited on 2018-11-01

View PDF (1 pages)

30/11/2018

Director's details changed for Grif Cosec Limited on 2018-11-01

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

30/05/2018

Full accounts made up to 2017-09-30

View PDF (21 pages)

15/12/2017

Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP to C/O Brooks Macdonald 10th Floor No.1 Marsden Street Manchester M2 1HW on 2017-12-15

View PDF (2 pages)

12/07/2017

Notification of Ground Rents Income Fund Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

10/05/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

25/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

16/05/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

21/10/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (5 pages)

03/06/2015

Director's details changed for Grif Cosec Limited on 2015-06-03

View PDF (1 pages)

03/06/2015

Secretary's details changed for Grif Cosec Limited on 2015-06-03

View PDF (1 pages)

30/04/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

07/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (5 pages)

04/07/2014

Termination of appointment of Braemar Estates (Residential) Limited as a director

View PDF (1 pages)

04/07/2014

Termination of appointment of Braemar Estates (Residential) Limited as a secretary

View PDF (1 pages)

04/07/2014

Appointment of Grif Cosec Limited as a director

View PDF (2 pages)

04/07/2014

Appointment of Grif Cosec Limited as a secretary

View PDF (2 pages)

03/03/2014

Certificate of change of name

View PDF (3 pages)

07/02/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

10/01/2014

Certificate of change of name

View PDF (3 pages)

21/10/2013

Previous accounting period extended from 2013-05-31 to 2013-09-30

View PDF (1 pages)

18/10/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (5 pages)

11/03/2013

Termination of appointment of Richard Walbourn as a secretary

View PDF (1 pages)

21/02/2013

Registered office address changed from Riverside House Holtspur Lane Wooburn Green High Wycombe Buckinghamshire HP10 0TJ on 2013-02-21

View PDF (2 pages)

24/01/2013

Appointment of Braemar Estates (Residential) Limited as a secretary

View PDF (3 pages)

24/01/2013

Termination of appointment of Richard Werth as a director

View PDF (2 pages)

24/01/2013

Termination of appointment of Richard Walbourn as a director

View PDF (2 pages)

24/01/2013

Appointment of Braemar Estates (Residential) Limited as a director

View PDF (3 pages)

24/01/2013

Appointment of Simon Paul Wombwell as a director

View PDF (3 pages)

02/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (5 pages)

10/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

03/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/12/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (5 pages)

01/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

21/12/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

16/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

29/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

06/08/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

23/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

21/08/2008

Return made up to 27/07/08; full list of members

View PDF (3 pages)

31/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

29/08/2007

Return made up to 27/07/07; no change of members

View PDF (7 pages)

18/10/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

18/10/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

18/08/2006

Return made up to 27/07/06; full list of members

View PDF (7 pages)

11/08/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

20/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

16/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2004

Accounting reference date shortened from 31/08/04 to 31/05/04

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Registered office changed on 23/01/04 from: 47 castle street reading berkshire RG1 7SR

View PDF (1 pages)

23/01/2004

New director appointed

View PDF (7 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

New secretary appointed

View PDF (2 pages)

21/01/2004

Certificate of change of name

View PDF (2 pages)

14/08/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Werth, Richard Graham	Director	18/12/2003 - 19/12/2012	55
GRIF COSEC LIMITED	Corporate Secretary	03/07/2014 - 12/05/2019	78
GRIF COSEC LIMITED	Corporate Director	03/07/2014 - 12/05/2019	78
RENDALL & RITTNER (SALES AND LETTINGS) LIMITED	Corporate Director	19/12/2012 - 03/07/2014	104
RENDALL & RITTNER (SALES AND LETTINGS) LIMITED	Corporate Secretary	19/12/2012 - 03/07/2014	104

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BH GROUND RENTS LIMITED

BH GROUND RENTS LIMITED is an(a) Active company incorporated on 14/08/2003 with the registered office located at 1 London Wall Place, London EC2Y 5AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BH GROUND RENTS LIMITED?

BH GROUND RENTS LIMITED is currently Active. It was registered on 14/08/2003 .

Where is BH GROUND RENTS LIMITED located?

BH GROUND RENTS LIMITED is registered at 1 London Wall Place, London EC2Y 5AU.

What does BH GROUND RENTS LIMITED do?

BH GROUND RENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BH GROUND RENTS LIMITED?

The latest filing was on 29/08/2025: Confirmation statement made on 2025-08-25 with no updates.