BHB PROPERTY LIMITED

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BHB PROPERTY LIMITED

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Key Data

Status

Active

Company No.

08735556

Incorporation date

16/10/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Third Floor St. Peters House, 45 Victoria Street, St. Albans, Hertfordshire AL1 3HZCopy
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Latest events (Record since 16/10/2013)
dot icon01/04/2026
Confirmation statement made on 2026-03-19 with no updates
dot icon07/01/2026
Director's details changed for Mr William George Charles Gale on 2026-01-07
dot icon27/12/2025
Total exemption full accounts made up to 2025-08-31
dot icon25/03/2025
Confirmation statement made on 2025-03-19 with updates
dot icon10/02/2025
Total exemption full accounts made up to 2024-08-31
dot icon28/10/2024
Previous accounting period shortened from 2024-10-31 to 2024-08-31
dot icon21/05/2024
Satisfaction of charge 087355560004 in full
dot icon21/05/2024
Satisfaction of charge 087355560005 in full
dot icon21/05/2024
Registration of charge 087355560007, created on 2024-05-10
dot icon21/05/2024
Registration of charge 087355560008, created on 2024-05-10
dot icon22/04/2024
Total exemption full accounts made up to 2023-10-31
dot icon19/03/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon23/02/2024
Change of details for Gale & Simpson Ltd as a person with significant control on 2016-04-06
dot icon22/02/2024
Director's details changed for Mr William George Charles Gale on 2024-02-22
dot icon22/02/2024
Director's details changed for Mr Charles David Vitu Simpson on 2024-02-22
dot icon21/03/2023
Confirmation statement made on 2023-03-19 with no updates
dot icon13/03/2023
Total exemption full accounts made up to 2022-10-31
dot icon02/08/2022
Total exemption full accounts made up to 2021-10-31
dot icon21/03/2022
Confirmation statement made on 2022-03-19 with no updates
dot icon17/03/2022
Change of details for Gale & Simpson Ltd as a person with significant control on 2021-08-31
dot icon31/08/2021
Registered office address changed from Third Floor St. Peters House 45 Victoria Street St Albans Hertfordshire AL1 3WZ United Kingdom to Third Floor St. Peters House 45 Victoria Street St. Albans Hertfordshire AL1 3HZ on 2021-08-31
dot icon15/07/2021
Registered office address changed from Suite 5 Arquen House 4-6 Spicer Street St Albans Hertfordshire AL3 4PQ to Third Floor St. Peters House 45 Victoria Street St Albans Hertfordshire AL1 3WZ on 2021-07-15
dot icon04/05/2021
Total exemption full accounts made up to 2020-10-31
dot icon19/03/2021
Confirmation statement made on 2021-03-19 with no updates
dot icon31/03/2020
Confirmation statement made on 2020-03-25 with no updates
dot icon27/02/2020
Total exemption full accounts made up to 2019-10-31
dot icon25/03/2019
Confirmation statement made on 2019-03-25 with no updates
dot icon07/02/2019
Total exemption full accounts made up to 2018-10-31
dot icon10/04/2018
Confirmation statement made on 2018-03-25 with no updates
dot icon20/02/2018
Group of companies' accounts made up to 2017-10-31
dot icon20/06/2017
Registration of charge 087355560006, created on 2017-06-02
dot icon16/06/2017
Registration of charge 087355560005, created on 2017-06-05
dot icon17/05/2017
Registration of charge 087355560004, created on 2017-05-11
dot icon28/03/2017
Confirmation statement made on 2017-03-25 with updates
dot icon08/03/2017
Registration of charge 087355560003, created on 2017-02-20
dot icon23/02/2017
Registration of charge 087355560001, created on 2017-02-15
dot icon23/02/2017
Registration of charge 087355560002, created on 2017-02-15
dot icon25/01/2017
Total exemption small company accounts made up to 2016-10-31
dot icon07/04/2016
Annual return made up to 2016-03-25 with full list of shareholders
dot icon21/01/2016
Total exemption small company accounts made up to 2015-10-31
dot icon09/10/2015
Director's details changed for Mr William George Charles Gale on 2015-08-01
dot icon27/08/2015
Registered office address changed from 8 Jameson Court 33 Avenue Road St. Albans Hertfordshire AL1 3QA to Suite 5 Arquen House 4-6 Spicer Street St Albans Hertfordshire AL3 4PQ on 2015-08-27
dot icon01/07/2015
Accounts for a dormant company made up to 2014-10-31
dot icon12/06/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-03-25
dot icon12/06/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-10-16
dot icon25/03/2015
Annual return made up to 2015-03-25 with full list of shareholders
dot icon25/03/2015
Director's details changed for Mr Charles Simpson on 2015-01-20
dot icon25/03/2015
Director's details changed for Mr Charles David Vitu Simpson on 2015-01-20
dot icon27/10/2014
Annual return made up to 2014-10-16 with full list of shareholders
dot icon27/02/2014
Registered office address changed from , 67 Stephendale Road, London, SW6 2LT, England on 2014-02-27
dot icon16/10/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gale, William George Charles
Director
16/10/2013 - Present
9
Simpson, Charles David Vitu
Director
16/10/2013 - Present
5

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 BHB PROPERTY LIMITED

BHB PROPERTY LIMITED is an(a) Active company incorporated on 16/10/2013 with the registered office located at Third Floor St. Peters House, 45 Victoria Street, St. Albans, Hertfordshire AL1 3HZ. 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 BHB PROPERTY LIMITED?

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BHB PROPERTY LIMITED is currently Active. It was registered on 16/10/2013 .

Where is BHB PROPERTY LIMITED located?

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BHB PROPERTY LIMITED is registered at Third Floor St. Peters House, 45 Victoria Street, St. Albans, Hertfordshire AL1 3HZ.

What does BHB PROPERTY LIMITED do?

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BHB PROPERTY 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 BHB PROPERTY LIMITED?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-19 with no updates.